CHARLY45 LTD

Key Data

Status

Active

Company No.

09275117

Incorporation date

22/10/2014

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2014)

14/11/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/04/2023

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

04/04/2023

Receiver's abstract of receipts and payments to 2023-03-23

View PDF (4 pages)

31/10/2022

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

31/10/2022

Receiver's abstract of receipts and payments to 2022-10-06

View PDF (4 pages)

15/10/2021

Appointment of receiver or manager

View PDF (4 pages)

07/09/2021

Receiver's abstract of receipts and payments to 2021-08-13

View PDF (5 pages)

01/09/2021

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

24/08/2021

Appointment of receiver or manager

View PDF (4 pages)

11/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/05/2021

Total exemption full accounts made up to 2020-10-29

View PDF (7 pages)

27/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/12/2020

Registered office address changed from Js & Co Accountants 26 Theydon Road London E5 9NA England to 76 Gladesmore Road London N15 6TD on 2020-12-07

View PDF (1 pages)

07/12/2020

Registered office address changed from 76 Gladesmore Road London London London N15 6TD to Js & Co Accountants 26 Theydon Road London E5 9NA on 2020-12-07

View PDF (1 pages)

03/11/2020

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

29/01/2020

Registration of charge 092751170005, created on 2020-01-23

View PDF (47 pages)

29/01/2020

Registration of charge 092751170006, created on 2020-01-23

View PDF (13 pages)

10/12/2019

Micro company accounts made up to 2018-10-29

View PDF (2 pages)

27/11/2019

Registration of charge 092751170004, created on 2019-11-21

View PDF (19 pages)

25/11/2019

Registration of charge 092751170003, created on 2019-11-21

View PDF (9 pages)

20/11/2019

Termination of appointment of Tony Beeuwsaert as a director on 2019-11-20

View PDF (1 pages)

20/11/2019

Termination of appointment of Tony Beeuwsaert as a secretary on 2019-11-20

View PDF (1 pages)

20/11/2019

Cessation of Tony Beeuwsaert as a person with significant control on 2019-11-20

View PDF (1 pages)

20/11/2019

Appointment of Mr Elimelech Shif as a secretary on 2019-11-20

View PDF (2 pages)

20/11/2019

Appointment of Mr Elimelech Shif as a director on 2019-11-20

View PDF (2 pages)

20/11/2019

Notification of Elimelech Shif as a person with significant control on 2019-11-20

View PDF (2 pages)

13/11/2019

Confirmation statement made on 2019-10-26 with no updates

View PDF (3 pages)

29/10/2019

Current accounting period shortened from 2018-10-30 to 2018-10-29

View PDF (1 pages)

31/07/2019

Previous accounting period shortened from 2018-10-31 to 2018-10-30

View PDF (1 pages)

26/10/2018

Confirmation statement made on 2018-10-26 with no updates

View PDF (3 pages)

26/01/2018

Total exemption full accounts made up to 2017-10-31

View PDF (6 pages)

10/01/2018

Confirmation statement made on 2018-01-10 with updates

View PDF (4 pages)

10/01/2018

Appointment of Mr Tony Beeuwsaert as a director on 2018-01-10

View PDF (2 pages)

10/01/2018

Termination of appointment of Elimelech Shif as a director on 2018-01-10

View PDF (1 pages)

10/01/2018

Termination of appointment of Elimelech Shif as a secretary on 2018-01-10

View PDF (1 pages)

10/01/2018

Appointment of Mr Tony Beeuwsaert as a secretary on 2018-01-10

View PDF (2 pages)

10/01/2018

Notification of Tony Beeuwsaert as a person with significant control on 2018-01-10

View PDF (2 pages)

10/01/2018

Cessation of Elimelech Shif as a person with significant control on 2018-01-10

View PDF (1 pages)

10/01/2018

Satisfaction of charge 092751170001 in full

View PDF (1 pages)

10/01/2018

Satisfaction of charge 092751170002 in full

View PDF (1 pages)

30/10/2017

Confirmation statement made on 2017-10-22 with no updates

View PDF (3 pages)

12/07/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

07/07/2017

Registration of charge 092751170001, created on 2017-07-04

View PDF (9 pages)

07/07/2017

Registration of charge 092751170002, created on 2017-07-04

View PDF (27 pages)

08/11/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (5 pages)

30/08/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

11/11/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (4 pages)

22/10/2014

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/10/2020

Next confirmation date

26/10/2021

Last change occurred

29/10/2020

Accounts

Total Exemption Full

Last made up date

29/10/2020

Next account date

29/10/2021

Next due on

29/07/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Beeuwsaert, Tony	Director	10/01/2018 - 20/11/2019	38
Shif, Elimelech	Director	20/11/2019 - Present	201
Shif, Elimelech	Director	22/10/2014 - 10/01/2018	201
Shif, Elimelech	Secretary	20/11/2019 - Present	-
Beeuwsaert, Tony	Secretary	10/01/2018 - 20/11/2019	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHARLY45 LTD

CHARLY45 LTD is an(a) Active company incorporated on 22/10/2014 with the registered office located at 76 Gladesmore Road, London N15 6TD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLY45 LTD?

CHARLY45 LTD is currently Active. It was registered on 22/10/2014 .

Where is CHARLY45 LTD located?

CHARLY45 LTD is registered at 76 Gladesmore Road, London N15 6TD.

What does CHARLY45 LTD do?

CHARLY45 LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CHARLY45 LTD?

The latest filing was on 14/11/2023: Compulsory strike-off action has been suspended.