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Charcoal Edgware Limited, HA8 7EJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHARCOAL EDGWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charcoal Edgware Limited. The company was founded 5 years ago and was given the registration number 11897422. The firm's registered office is in EDGWARE. You can find them at 60 High Street, , Edgware, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:CHARCOAL EDGWARE LIMITED
Company Number:11897422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands
  • 56290 - Other food services

Office Address & Contact

Registered Address:60 High Street, Edgware, United Kingdom, HA8 7EJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, High Street, Edgware, England, HA8 7EJ

Director18 November 2023Active
60, High Street, Edgware, England, HA8 7EJ

Director21 March 2019Active

People with Significant Control

Mr Nikolay Vandev
Notified on:28 November 2023
Status:Active
Date of birth:July 1997
Nationality:Bulgarian
Country of residence:England
Address:60, High Street, Edgware, England, HA8 7EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ibo Mert Yildiz
Notified on:21 March 2019
Status:Active
Date of birth:August 1993
Nationality:British
Country of residence:England
Address:60, High Street, Edgware, England, HA8 7EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Dissolution

Dissolution voluntary strike off suspended.

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2023-12-26Gazette

Gazette notice voluntary.

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2023-12-18Dissolution

Dissolution application strike off company.

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2023-11-28Confirmation statement

Confirmation statement with updates.

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2023-11-28Persons with significant control

Cessation of a person with significant control.

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2023-11-28Officers

Termination director company with name termination date.

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2023-11-28Persons with significant control

Notification of a person with significant control.

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2023-11-28Officers

Appoint person director company with name date.

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2023-11-28Address

Change registered office address company with date old address new address.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-01-20Address

Change registered office address company with date old address new address.

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2023-01-16Accounts

Accounts with accounts type micro entity.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type micro entity.

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2021-06-12Gazette

Gazette filings brought up to date.

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2021-06-11Accounts

Accounts with accounts type unaudited abridged.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-05-21Dissolution

Dissolved compulsory strike off suspended.

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2021-05-18Gazette

Gazette notice compulsory.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-03-21Incorporation

Incorporation company.

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