CHARLES ROE LIMITED

Key Data

Status

Liquidation

Company No.

03133029

Incorporation date

01/12/1995

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1995)

23/04/2025

Previous accounting period extended from 2024-12-31 to 2025-01-31

View PDF (1 pages)

23/04/2025

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

15/04/2025

Resolutions

View PDF (1 pages)

15/04/2025

Appointment of a voluntary liquidator

View PDF (4 pages)

15/04/2025

Declaration of solvency

View PDF (6 pages)

15/04/2025

Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX United Kingdom to 2nd Floor, Bollin House Bollin Walk Wilmslow Cheshire SK9 1DP on 2025-04-15

View PDF (3 pages)

11/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

31/07/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

31/07/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

07/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

05/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

04/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

20/06/2022

Registered office address changed from Normans Hall Farm Shrigley Road Pott Shrigley Cheshire SK10 5SE United Kingdom to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 2022-06-20

View PDF (1 pages)

03/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

27/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

21/12/2020

Change of details for Mr Alistair Martin Mcmillan as a person with significant control on 2020-12-18

View PDF (2 pages)

21/12/2020

Change of details for Mr Alistair Martin Mcmillan as a person with significant control on 2020-12-18

View PDF (2 pages)

18/12/2020

Director's details changed for Mr Alistair Martin Mcmillan on 2020-12-18

View PDF (2 pages)

18/12/2020

Director's details changed for Mr Alistair Martin Mcmillan on 2020-12-18

View PDF (2 pages)

17/12/2020

Change of details for Mr Alistair Martin Mcmillan as a person with significant control on 2020-12-15

View PDF (2 pages)

16/12/2020

Registered office address changed from Normans Hall Shrigley Road Pott Shrigley Macclesfield Cheshire SK10 5GN United Kingdom to Normans Hall Farm Shrigley Road Pott Shrigley Cheshire SK10 5SE on 2020-12-16

View PDF (1 pages)

16/12/2020

Director's details changed for Mr Alistair Martin Mcmillan on 2020-12-15

View PDF (2 pages)

28/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

31/07/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

19/06/2020

Change of details for Mr Alistair Martin Mcmillan as a person with significant control on 2020-06-17

View PDF (2 pages)

18/06/2020

Director's details changed for Mr Alistair Martin Mcmillan on 2020-06-17

View PDF (2 pages)

18/06/2020

Registered office address changed from Normans Hall Shrigley Road Pott Shrigley Macclesfield Cheshire SK10 5SE United Kingdom to Normans Hall Shrigley Road Pott Shrigley Macclesfield Cheshire SK10 5GN on 2020-06-18

View PDF (1 pages)

05/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

31/07/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

06/11/2018

Notification of Alistair Martin Mcmillan as a person with significant control on 2016-04-06

View PDF (2 pages)

06/11/2018

Cessation of Alistair Martin Mcmillan as a person with significant control on 2017-07-31

View PDF (1 pages)

02/08/2018

Confirmation statement made on 2018-07-31 with updates

View PDF (4 pages)

01/08/2018

Director's details changed for Mr Alistair Martin Mcmillan on 2018-08-01

View PDF (2 pages)

01/08/2018

Registered office address changed from Normans Hall Farm Shrigley Road Pott Shrigley Macclesfield Cheshire SK10 5SE to Normans Hall Shrigley Road Pott Shrigley Macclesfield Cheshire SK10 5SE on 2018-08-01

View PDF (1 pages)

01/08/2018

Secretary's details changed for Mrs Patricia Mcmillan on 2018-08-01

View PDF (1 pages)

01/08/2018

Change of details for Mr Alistair Martin Mcmillan as a person with significant control on 2018-08-01

View PDF (2 pages)

09/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

07/08/2017

Confirmation statement made on 2017-07-31 with updates

View PDF (4 pages)

04/07/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (8 pages)

01/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

06/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

10/09/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (4 pages)

18/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

21/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (4 pages)

15/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

14/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (4 pages)

15/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

03/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

20/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (4 pages)

16/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

17/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (4 pages)

04/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

06/09/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (4 pages)

06/09/2010

Director's details changed for Alistair Martin Mcmillan on 2010-04-01

View PDF (2 pages)

07/08/2009

Return made up to 31/07/09; full list of members

View PDF (3 pages)

03/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

13/01/2009

Resolutions

View PDF (1 pages)

25/11/2008

Accounting reference date extended from 30/06/2008 to 31/12/2008

View PDF (1 pages)

08/10/2008

Return made up to 31/07/08; full list of members

View PDF (3 pages)

24/07/2008

Resolutions

View PDF (1 pages)

29/05/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (3 pages)

20/05/2008

Registered office changed on 20/05/2008 from trelawney house chestergate macclesfield cheshire SK11 6DW

View PDF (1 pages)

12/05/2008

Accounts for a small company made up to 2007-06-30

View PDF (8 pages)

03/09/2007

Return made up to 31/07/07; no change of members

View PDF (6 pages)

24/07/2007

Resolutions

View PDF (1 pages)

19/07/2007

Statement of affairs

View PDF (6 pages)

19/07/2007

Ad 29/06/07--------- £ si 1@1=1 £ ic 45150/45151

View PDF (2 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

24/08/2006

Return made up to 31/07/06; full list of members

View PDF (2 pages)

20/07/2006

Director resigned

View PDF (1 pages)

16/03/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

15/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2005

Return made up to 31/07/05; full list of members

View PDF (2 pages)

27/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2005

Full accounts made up to 2004-06-30

View PDF (15 pages)

06/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

18/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2004

New director appointed

View PDF (2 pages)

14/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2004

Resolutions

View PDF (1 pages)

08/07/2004

Director resigned

View PDF (1 pages)

07/05/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

12/11/2003

Resolutions

View PDF (1 pages)

01/10/2003

£ ic 50400/45150 08/09/03 £ sr 5250@1=5250

View PDF (1 pages)

01/10/2003

Resolutions

View PDF (1 pages)

01/10/2003

Director resigned

View PDF (1 pages)

16/08/2003

Return made up to 31/07/03; full list of members

View PDF (8 pages)

09/08/2003

Director resigned

View PDF (1 pages)

03/05/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

20/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2002

Return made up to 31/07/02; full list of members

View PDF (8 pages)

19/02/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

14/08/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

01/05/2001

New director appointed

View PDF (2 pages)

27/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2000

Full accounts made up to 2000-06-30

View PDF (14 pages)

12/09/2000

Return made up to 18/08/00; full list of members

View PDF (7 pages)

16/05/2000

Resolutions

View PDF (1 pages)

15/11/1999

Full accounts made up to 1999-06-30

View PDF (13 pages)

16/09/1999

Return made up to 18/08/99; full list of members

View PDF (6 pages)

16/09/1999

Director's particulars changed

View PDF (1 pages)

31/03/1999

New director appointed

View PDF (2 pages)

02/12/1998

Full accounts made up to 1998-06-30

View PDF (14 pages)

21/08/1998

Return made up to 18/08/98; no change of members

View PDF (4 pages)

21/04/1998

Return made up to 01/12/97; no change of members

View PDF (4 pages)

19/02/1998

Full accounts made up to 1997-06-30

View PDF (14 pages)

07/01/1998

Certificate of change of name

View PDF (2 pages)

03/05/1997

Full accounts made up to 1996-06-30

View PDF (14 pages)

23/12/1996

Return made up to 01/12/96; full list of members

View PDF (6 pages)

12/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/09/1996

Registered office changed on 11/09/96 from: charles row house chestergate macclesfield cheshire SK11 6DZ

View PDF (1 pages)

23/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/01/1996

Memorandum and Articles of Association

View PDF (17 pages)

16/01/1996

Memorandum and Articles of Association

View PDF (8 pages)

16/01/1996

Ad 11/01/96--------- £ si 50398@1=50398 £ ic 2/50400

View PDF (2 pages)

16/01/1996

Nc inc already adjusted 11/01/96

View PDF (1 pages)

16/01/1996

Accounting reference date notified as 30/06

View PDF (1 pages)

16/01/1996

Secretary resigned

View PDF (1 pages)

16/01/1996

Director resigned

View PDF (1 pages)

16/01/1996

New secretary appointed

View PDF (2 pages)

16/01/1996

New director appointed

View PDF (2 pages)

16/01/1996

New director appointed

View PDF (2 pages)

16/01/1996

Resolutions

View PDF (0 pages)

16/01/1996

Resolutions

View PDF (1 pages)

01/12/1995

Incorporation

View PDF (56 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+10.31 % *

* during past year

Cash in Bank

£8,090.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

31/07/2025

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
1.56M
-
0.00
7.33K
-

2022
4
1.47M
-
0.00
8.09K
-

2022
4
1.47M
-
0.00
8.09K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

1.47M £-5.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.09K £10.31 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ARKWRIGHT HOUSE SECRETARIES LIMITED	Corporate Secretary	30/11/1995 - 10/01/1996	10
ARKWRIGHT HOUSE NOMINEES LIMITED	Corporate Director	30/11/1995 - 10/01/1996	6
Mcmillan, Alistair Martin	Director	11/01/1996 - Present	12
Millard, Andrew Clive	Director	31/01/1999 - 29/06/2004	23
Dunleavy, Adrian James	Director	29/06/2004 - 29/06/2006	52

Persons with Significant Control

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

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Description

About CHARLES ROE LIMITED

CHARLES ROE LIMITED is an(a) Liquidation company incorporated on 01/12/1995 with the registered office located at 2nd Floor, Bollin House, Bollin Walk, Wilmslow, Cheshire SK9 1DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES ROE LIMITED?

CHARLES ROE LIMITED is currently Liquidation. It was registered on 01/12/1995 .

Where is CHARLES ROE LIMITED located?

CHARLES ROE LIMITED is registered at 2nd Floor, Bollin House, Bollin Walk, Wilmslow, Cheshire SK9 1DP.

What does CHARLES ROE LIMITED do?

CHARLES ROE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CHARLES ROE LIMITED have?

CHARLES ROE LIMITED had 4 employees in 2022.

What is the latest filing for CHARLES ROE LIMITED?

The latest filing was on 23/04/2025: Previous accounting period extended from 2024-12-31 to 2025-01-31.