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CHARLES CAROL LIMITED

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CHARLES CAROL LIMITED

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Key Data

Status

Active

Company No.

04199973

Incorporation date

13/04/2001

Size

Micro Entity

Classification

Financial management (70.22/1 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Fox Hill End, Brick Hill Chobham, Woking, Surrey GU24 8THCopy
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See on map
Latest events (Record since 13/04/2001)
dot icon17/03/2026
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon10/03/2026
Application to strike the company off the register
View PDF (1 pages)
dot icon26/12/2025
Micro company accounts made up to 2025-04-30
View PDF (8 pages)
dot icon25/04/2025
Confirmation statement made on 2025-04-13 with no updates
View PDF (3 pages)
dot icon24/01/2025
Micro company accounts made up to 2024-04-30
View PDF (8 pages)
dot icon29/04/2024
Confirmation statement made on 2024-04-13 with no updates
View PDF (3 pages)
dot icon30/01/2024
Micro company accounts made up to 2023-04-30
View PDF (8 pages)
dot icon16/05/2023
Confirmation statement made on 2023-04-13 with no updates
View PDF (3 pages)
dot icon28/01/2023
Micro company accounts made up to 2022-04-30
View PDF (8 pages)
dot icon27/04/2022
Confirmation statement made on 2022-04-13 with no updates
View PDF (3 pages)
dot icon28/01/2022
Micro company accounts made up to 2021-04-30
View PDF (8 pages)
dot icon26/04/2021
Confirmation statement made on 2021-04-13 with no updates
View PDF (3 pages)
dot icon25/04/2021
Micro company accounts made up to 2020-04-30
View PDF (8 pages)
dot icon12/06/2020
Confirmation statement made on 2020-04-13 with no updates
View PDF (3 pages)
dot icon21/11/2019
Micro company accounts made up to 2019-04-30
View PDF (7 pages)
dot icon19/05/2019
Confirmation statement made on 2019-04-13 with no updates
View PDF (3 pages)
dot icon24/01/2019
Micro company accounts made up to 2018-04-30
View PDF (6 pages)
dot icon25/04/2018
Confirmation statement made on 2018-04-13 with updates
View PDF (3 pages)
dot icon30/01/2018
Micro company accounts made up to 2017-04-30
View PDF (6 pages)
dot icon18/04/2017
Confirmation statement made on 2017-04-13 with updates
View PDF (7 pages)
dot icon23/01/2017
Micro company accounts made up to 2016-04-30
View PDF (4 pages)
dot icon18/04/2016
Annual return made up to 2016-04-13 with full list of shareholders
View PDF (6 pages)
dot icon16/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (6 pages)
dot icon06/05/2015
Annual return made up to 2015-04-13 with full list of shareholders
View PDF (6 pages)
dot icon25/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (6 pages)
dot icon11/05/2014
Annual return made up to 2014-04-13 with full list of shareholders
View PDF (6 pages)
dot icon30/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (10 pages)
dot icon08/05/2013
Annual return made up to 2013-04-13 with full list of shareholders
View PDF (6 pages)
dot icon07/05/2013
Termination of appointment of Victoria Bygrave as a director
View PDF (1 pages)
dot icon22/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (10 pages)
dot icon09/05/2012
Annual return made up to 2012-04-13 with full list of shareholders
View PDF (7 pages)
dot icon30/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon05/05/2011
Annual return made up to 2011-04-13 with full list of shareholders
View PDF (7 pages)
dot icon21/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (6 pages)
dot icon24/08/2010
Amended accounts made up to 2009-04-30
View PDF (6 pages)
dot icon09/07/2010
Certificate of change of name
View PDF (2 pages)
dot icon09/07/2010
Change of name notice
View PDF (2 pages)
dot icon09/06/2010
Appointment of Mrs Victoria Carol Elizabeth Bygrave as a director
View PDF (1 pages)
dot icon27/05/2010
Annual return made up to 2010-04-13 with full list of shareholders
View PDF (6 pages)
dot icon27/05/2010
Appointment of Mrs Victoria Carol Elizabeth Bygrave as a director
View PDF (1 pages)
dot icon11/05/2010
Termination of appointment of Idil Systems Limited as a director
View PDF (1 pages)
dot icon09/05/2010
Appointment of Idil Systems Limited as a director
View PDF (1 pages)
dot icon10/02/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (6 pages)
dot icon13/05/2009
Return made up to 13/04/09; full list of members
View PDF (3 pages)
dot icon03/03/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (6 pages)
dot icon21/05/2008
Return made up to 13/04/08; full list of members
View PDF (3 pages)
dot icon31/01/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (6 pages)
dot icon25/04/2007
Return made up to 13/04/07; full list of members
View PDF (2 pages)
dot icon06/02/2007
Total exemption full accounts made up to 2006-04-30
View PDF (10 pages)
dot icon19/05/2006
Return made up to 13/04/06; full list of members
View PDF (2 pages)
dot icon20/02/2006
Total exemption full accounts made up to 2005-04-30
View PDF (9 pages)
dot icon05/05/2005
Return made up to 13/04/05; full list of members
View PDF (2 pages)
dot icon03/03/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (4 pages)
dot icon12/05/2004
Return made up to 13/04/04; full list of members
View PDF (8 pages)
dot icon12/05/2004
Director resigned
View PDF (1 pages)
dot icon12/05/2004
Director resigned
View PDF (1 pages)
dot icon26/02/2004
Total exemption small company accounts made up to 2003-04-30
View PDF (4 pages)
dot icon23/02/2004
Director resigned
View PDF (1 pages)
dot icon10/06/2003
Return made up to 13/04/03; full list of members
View PDF (9 pages)
dot icon12/12/2002
Total exemption small company accounts made up to 2002-04-30
View PDF (4 pages)
dot icon01/05/2002
Return made up to 13/04/02; full list of members
View PDF (7 pages)
dot icon13/06/2001
New director appointed
View PDF (2 pages)
dot icon13/06/2001
New director appointed
View PDF (2 pages)
dot icon13/06/2001
New director appointed
View PDF (2 pages)
dot icon13/06/2001
Ad 01/06/01--------- £ si 798@1=798 £ ic 4/802
View PDF (2 pages)
dot icon04/06/2001
Certificate of change of name
View PDF (2 pages)
dot icon16/05/2001
Ad 07/05/01--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon16/05/2001
New director appointed
View PDF (2 pages)
dot icon16/05/2001
New secretary appointed
View PDF (2 pages)
dot icon09/05/2001
Registered office changed on 09/05/01 from: winsford hadley close meopham kent DA13 0NX
View PDF (1 pages)
dot icon09/05/2001
Secretary resigned
View PDF (1 pages)
dot icon09/05/2001
Director resigned
View PDF (1 pages)
dot icon13/04/2001
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
13/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.42K
-
0.00
-
-
2022
2
1.07K
-
0.00
-
-
2023
2
800.00
-
0.00
-
-
2023
2
800.00
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

800.00 £Descended-25.44 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Turton, Ian
Director
01/06/2001 - 31/01/2004
1
Williams, Lawrence, Dr
Director
01/06/2001 - 30/01/2004
3
DUPORT SECRETARY LIMITED
Nominee Secretary
13/04/2001 - 30/04/2001
9442
DUPORT DIRECTOR LIMITED
Nominee Director
13/04/2001 - 30/04/2001
9186
Bygrave, Victoria Carol Elizabeth
Director
01/05/2009 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHARLES CAROL LIMITED

CHARLES CAROL LIMITED is an(a) Active company incorporated on 13/04/2001 with the registered office located at Fox Hill End, Brick Hill Chobham, Woking, Surrey GU24 8TH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES CAROL LIMITED?

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CHARLES CAROL LIMITED is currently Active. It was registered on 13/04/2001 .

Where is CHARLES CAROL LIMITED located?

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CHARLES CAROL LIMITED is registered at Fox Hill End, Brick Hill Chobham, Woking, Surrey GU24 8TH.

What does CHARLES CAROL LIMITED do?

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CHARLES CAROL LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

How many employees does CHARLES CAROL LIMITED have?

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CHARLES CAROL LIMITED had 2 employees in 2023.

What is the latest filing for CHARLES CAROL LIMITED?

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The latest filing was on 17/03/2026: First Gazette notice for voluntary strike-off.