CHARLTON ROSS DESIGNS LIMITED

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CHARLTON ROSS DESIGNS LIMITED

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Key Data

Status

Dissolved

Company No.

04988039

Incorporation date

08/12/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

80 Manor Road North, Hinchley Wood, Esher, Surrey KT10 0ADCopy
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Latest events (Record since 08/12/2003)
dot icon13/01/2026
Final Gazette dissolved via voluntary strike-off
dot icon28/10/2025
First Gazette notice for voluntary strike-off
dot icon15/10/2025
Application to strike the company off the register
dot icon17/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon09/12/2024
Confirmation statement made on 2024-12-08 with no updates
dot icon10/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon20/12/2023
Confirmation statement made on 2023-12-08 with no updates
dot icon28/04/2023
Total exemption full accounts made up to 2022-12-31
dot icon09/01/2023
Confirmation statement made on 2022-12-08 with no updates
dot icon24/05/2022
Total exemption full accounts made up to 2021-12-31
dot icon10/01/2022
Confirmation statement made on 2021-12-08 with no updates
dot icon15/04/2021
Total exemption full accounts made up to 2020-12-31
dot icon16/12/2020
Confirmation statement made on 2020-12-08 with no updates
dot icon06/03/2020
Total exemption full accounts made up to 2019-12-31
dot icon29/12/2019
Confirmation statement made on 2019-12-08 with no updates
dot icon13/02/2019
Total exemption full accounts made up to 2018-12-31
dot icon11/12/2018
Confirmation statement made on 2018-12-08 with no updates
dot icon16/03/2018
Micro company accounts made up to 2017-12-31
dot icon11/12/2017
Confirmation statement made on 2017-12-08 with no updates
dot icon14/02/2017
Micro company accounts made up to 2016-12-31
dot icon10/12/2016
Confirmation statement made on 2016-12-08 with updates
dot icon01/03/2016
Total exemption small company accounts made up to 2015-12-31
dot icon14/12/2015
Annual return made up to 2015-12-08 with full list of shareholders
dot icon25/02/2015
Total exemption small company accounts made up to 2014-12-31
dot icon15/12/2014
Annual return made up to 2014-12-08 with full list of shareholders
dot icon24/03/2014
Total exemption small company accounts made up to 2013-12-31
dot icon09/12/2013
Annual return made up to 2013-12-08 with full list of shareholders
dot icon13/02/2013
Total exemption small company accounts made up to 2012-12-31
dot icon10/12/2012
Annual return made up to 2012-12-08 with full list of shareholders
dot icon23/02/2012
Total exemption small company accounts made up to 2011-12-31
dot icon14/12/2011
Annual return made up to 2011-12-08 with full list of shareholders
dot icon23/02/2011
Total exemption small company accounts made up to 2010-12-31
dot icon08/12/2010
Annual return made up to 2010-12-08 with full list of shareholders
dot icon14/04/2010
Total exemption small company accounts made up to 2009-12-31
dot icon11/01/2010
Annual return made up to 2009-12-08 with full list of shareholders
dot icon11/01/2010
Director's details changed for Paul Richard King on 2009-12-31
dot icon11/01/2010
Director's details changed for Wendy Jane Hale on 2009-12-31
dot icon20/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon29/05/2009
Ad 01/05/09\gbp si 9@1=9\gbp ic 1/10\
dot icon05/02/2009
Return made up to 08/12/08; full list of members
dot icon16/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon25/01/2008
Return made up to 08/12/07; full list of members
dot icon20/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon22/12/2006
Return made up to 08/12/06; full list of members
dot icon11/10/2006
Return made up to 08/12/05; full list of members
dot icon20/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon12/07/2005
Total exemption full accounts made up to 2004-12-31
dot icon21/12/2004
Return made up to 08/12/04; full list of members
dot icon14/07/2004
New secretary appointed;new director appointed
dot icon05/07/2004
New director appointed
dot icon19/12/2003
Secretary resigned
dot icon19/12/2003
Director resigned
dot icon19/12/2003
Registered office changed on 19/12/03 from: suite 18 folkestone ent ctr shearway business park shearway road, folkestone kent CT19 4RH
dot icon08/12/2003
Incorporation
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 icon-25.58 % *

* during past year

Cash in Bank

£55,945.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/12/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
129.06K
-
0.00
220.95K
-
2022
2
80.64K
-
0.00
75.17K
-
2023
2
44.67K
-
0.00
55.95K
-
2023
2
44.67K
-
0.00
55.95K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

44.67K £Descended-44.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

55.95K £Descended-25.58 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHARLTON ROSS DESIGNS LIMITED

CHARLTON ROSS DESIGNS LIMITED is an(a) Dissolved company incorporated on 08/12/2003 with the registered office located at 80 Manor Road North, Hinchley Wood, Esher, Surrey KT10 0AD. 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 CHARLTON ROSS DESIGNS LIMITED?

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CHARLTON ROSS DESIGNS LIMITED is currently Dissolved. It was registered on 08/12/2003 and dissolved on 13/01/2026.

Where is CHARLTON ROSS DESIGNS LIMITED located?

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CHARLTON ROSS DESIGNS LIMITED is registered at 80 Manor Road North, Hinchley Wood, Esher, Surrey KT10 0AD.

What does CHARLTON ROSS DESIGNS LIMITED do?

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CHARLTON ROSS DESIGNS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CHARLTON ROSS DESIGNS LIMITED have?

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CHARLTON ROSS DESIGNS LIMITED had 2 employees in 2023.

What is the latest filing for CHARLTON ROSS DESIGNS LIMITED?

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The latest filing was on 13/01/2026: Final Gazette dissolved via voluntary strike-off.