CHARLTON BIRKETT LIMITED

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CHARLTON BIRKETT LIMITED

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Key Data

Status

Dissolved

Company No.

02174426

Incorporation date

06/10/1987

Size

Micro Entity

Contacts

Registered address

Registered address

1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJCopy
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Latest events (Record since 06/10/1987)
dot icon05/02/2026
Final Gazette dissolved following liquidation
dot icon05/11/2025
Return of final meeting in a members' voluntary winding up
dot icon10/10/2025
Confirmation statement made on 2025-06-30 with no updates
dot icon21/01/2025
Register inspection address has been changed to 166 Barclay Street Leicester LE3 0JB
dot icon27/12/2024
Declaration of solvency
dot icon27/12/2024
Resolutions
dot icon27/12/2024
Appointment of a voluntary liquidator
dot icon27/12/2024
Registered office address changed from , 166 Barclay Street, Leicester, LE3 0JB, England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-12-27
dot icon24/09/2024
Micro company accounts made up to 2024-03-31
dot icon01/07/2024
Confirmation statement made on 2024-06-30 with no updates
dot icon14/12/2023
Registered office address changed from , 1 Wellington Street, Leicester, LE1 6HH to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-12-14
dot icon24/11/2023
Micro company accounts made up to 2023-03-31
dot icon30/06/2023
Confirmation statement made on 2023-06-30 with no updates
dot icon08/08/2022
Micro company accounts made up to 2022-03-31
dot icon07/07/2022
Confirmation statement made on 2022-06-30 with no updates
dot icon18/10/2021
Micro company accounts made up to 2021-03-31
dot icon12/07/2021
Confirmation statement made on 2021-06-30 with no updates
dot icon01/12/2020
Micro company accounts made up to 2020-03-31
dot icon30/06/2020
Confirmation statement made on 2020-06-30 with no updates
dot icon26/11/2019
Micro company accounts made up to 2019-03-31
dot icon03/07/2019
Confirmation statement made on 2019-06-30 with no updates
dot icon28/11/2018
Micro company accounts made up to 2018-03-31
dot icon03/07/2018
Confirmation statement made on 2018-06-30 with no updates
dot icon18/12/2017
Micro company accounts made up to 2017-03-31
dot icon30/06/2017
Confirmation statement made on 2017-06-30 with no updates
dot icon30/06/2017
Notification of Rosalind Lois Birkett as a person with significant control on 2016-06-30
dot icon30/06/2017
Confirmation statement made on 2017-06-28 with updates
dot icon06/06/2017
Satisfaction of charge 3 in full
dot icon17/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon28/06/2016
Annual return made up to 2016-06-28 with full list of shareholders
dot icon20/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon06/07/2015
Annual return made up to 2015-06-28 with full list of shareholders
dot icon23/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon02/07/2014
Annual return made up to 2014-06-28 with full list of shareholders
dot icon26/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon22/07/2013
Annual return made up to 2013-06-28 with full list of shareholders
dot icon22/07/2013
Registered office address changed from , Likeminded 1 Wellington Street, Leicester, Leicestershire, LE1 6HH, Uk on 2013-07-22
dot icon22/07/2013
All of the property or undertaking has been released from charge 3
dot icon18/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon05/07/2012
Annual return made up to 2012-06-28 with full list of shareholders
dot icon17/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon30/06/2011
Annual return made up to 2011-06-28 with full list of shareholders
dot icon05/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon20/07/2010
Annual return made up to 2010-06-28 with full list of shareholders
dot icon19/07/2010
Director's details changed for Miss Rosalind Lois Birkett on 2010-06-28
dot icon21/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon21/07/2009
Return made up to 28/06/09; full list of members
dot icon15/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon25/07/2008
Return made up to 28/06/08; full list of members
dot icon11/03/2008
Registered office changed on 11/03/2008 from, 5 museum square, leicester, LE1 6UF
dot icon17/01/2008
New secretary appointed
dot icon16/01/2008
Secretary resigned
dot icon07/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon05/07/2007
Return made up to 28/06/07; full list of members
dot icon22/11/2006
Total exemption small company accounts made up to 2006-03-31
dot icon25/07/2006
Return made up to 28/06/06; full list of members
dot icon04/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon26/07/2005
Return made up to 28/06/05; full list of members
dot icon03/08/2004
Total exemption small company accounts made up to 2004-03-31
dot icon07/07/2004
Secretary's particulars changed
dot icon07/07/2004
Return made up to 28/06/04; full list of members
dot icon13/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon24/07/2003
Return made up to 28/06/03; full list of members
dot icon26/02/2003
New secretary appointed
dot icon26/02/2003
Secretary resigned
dot icon08/11/2002
Total exemption small company accounts made up to 2002-03-31
dot icon09/07/2002
Return made up to 28/06/02; full list of members
dot icon18/10/2001
Total exemption small company accounts made up to 2001-03-31
dot icon06/07/2001
Return made up to 28/06/01; full list of members
dot icon22/08/2000
Accounts for a small company made up to 2000-03-31
dot icon07/07/2000
Return made up to 28/06/00; full list of members
dot icon08/09/1999
Accounts for a small company made up to 1999-03-31
dot icon25/06/1999
Return made up to 28/06/99; no change of members
dot icon15/09/1998
Accounts for a small company made up to 1998-03-31
dot icon25/07/1998
Return made up to 28/06/98; full list of members
dot icon25/07/1998
Director resigned
dot icon25/01/1998
Accounts for a small company made up to 1997-03-31
dot icon08/10/1997
Secretary resigned
dot icon08/10/1997
New secretary appointed
dot icon28/07/1997
Return made up to 28/06/97; change of members
dot icon07/03/1997
Accounts for a small company made up to 1996-03-31
dot icon14/08/1996
Director's particulars changed
dot icon01/08/1996
Return made up to 28/06/96; full list of members
dot icon28/07/1995
Accounts for a small company made up to 1995-03-31
dot icon05/07/1995
Return made up to 28/06/95; no change of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon20/10/1994
Declaration of satisfaction of mortgage/charge
dot icon05/10/1994
Particulars of mortgage/charge
dot icon26/07/1994
Accounts for a small company made up to 1994-03-31
dot icon05/07/1994
Return made up to 28/06/94; no change of members
dot icon20/08/1993
Accounts for a small company made up to 1993-03-31
dot icon06/07/1993
Return made up to 28/06/93; full list of members
dot icon24/08/1992
Accounts for a small company made up to 1992-03-31
dot icon14/07/1992
Return made up to 28/06/92; no change of members
dot icon02/03/1992
Registered office changed on 02/03/92 from:\3RD floor, st johns house, east street, leicester, LE1 6NB
dot icon04/02/1992
Full accounts made up to 1991-03-31
dot icon05/07/1991
Return made up to 28/06/91; no change of members
dot icon31/07/1990
Full accounts made up to 1990-03-31
dot icon31/07/1990
Return made up to 09/07/90; full list of members
dot icon23/05/1990
Ad 14/03/90--------- £ si 8571@1
dot icon10/04/1990
Ad 14/03/90--------- £ si 8571@1=8571 £ ic 21429/30000
dot icon20/03/1990
Declaration of satisfaction of mortgage/charge
dot icon26/02/1990
Particulars of mortgage/charge
dot icon28/11/1989
Return made up to 03/11/89; full list of members
dot icon23/10/1989
Full accounts made up to 1989-03-31
dot icon11/09/1989
Return made up to 31/12/88; full list of members
dot icon08/08/1989
Memorandum and Articles of Association
dot icon17/07/1989
Certificate of change of name
dot icon09/05/1989
Statement of affairs
dot icon07/04/1989
Wd 29/03/89 ad 16/03/89--------- £ si 6429@1=6429 £ ic 15000/21429
dot icon05/04/1989
Accounting reference date shortened from 30/06 to 31/03
dot icon22/03/1989
Director resigned;new director appointed
dot icon22/03/1989
Secretary resigned;new secretary appointed
dot icon20/03/1989
Resolutions
dot icon20/03/1989
Resolutions
dot icon16/11/1988
Director resigned
dot icon16/11/1988
Secretary resigned;new secretary appointed
dot icon16/05/1988
Secretary resigned;new secretary appointed;director resigned
dot icon24/02/1988
Wd 26/01/88 ad 08/12/87--------- £ si 14998@1=14998 £ ic 2/15000
dot icon29/01/1988
Accounting reference date notified as 30/06
dot icon13/01/1988
Particulars of mortgage/charge
dot icon11/12/1987
Director resigned;new director appointed
dot icon11/12/1987
Registered office changed on 11/12/87 from:\84 temple chambers, temple avenue, london, EC4Y 0HP
dot icon06/10/1987
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
30/06/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
196.15K
-
0.00
-
-
2022
1
208.06K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Haynes, Michael Derek Edward
Secretary
01/01/2008 - Present
-
Raines, Nicola Anne
Secretary
01/02/2003 - 31/12/2007
-
Smith, Barbara
Secretary
30/09/1997 - 01/02/2003
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About CHARLTON BIRKETT LIMITED

CHARLTON BIRKETT LIMITED is an(a) Dissolved company incorporated on 06/10/1987 with the registered office located at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLTON BIRKETT LIMITED?

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CHARLTON BIRKETT LIMITED is currently Dissolved. It was registered on 06/10/1987 and dissolved on 05/02/2026.

Where is CHARLTON BIRKETT LIMITED located?

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CHARLTON BIRKETT LIMITED is registered at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ.

What does CHARLTON BIRKETT LIMITED do?

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CHARLTON BIRKETT LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for CHARLTON BIRKETT LIMITED?

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The latest filing was on 05/02/2026: Final Gazette dissolved following liquidation.