Warning: file_put_contents(c/977bcec6a2ae7395b35a60f9766cdaba.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239

Warning: file_put_contents(c/50b095d3bd8fb4ace628e4a95c1a65d7.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Charlen Group Ltd, SO23 9EF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CHARLEN GROUP LTD

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

This company is commonly known as Charlen Group Ltd. The company was founded 6 years ago and was given the registration number 11098349. The firm's registered office is in WINCHESTER. You can find them at 8 Southgate Street, , Winchester, Hampshire. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:CHARLEN GROUP LTD
Company Number:11098349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2017
End of financial year:09 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:8 Southgate Street, Winchester, Hampshire, SO23 9EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ

Director06 December 2017Active
5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ

Director06 December 2017Active

People with Significant Control

Mr Quentin Stephen Brook
Notified on:06 December 2017
Status:Active
Date of birth:February 1971
Nationality:British
Address:8, Southgate Street, Winchester, SO23 9EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Katherine Nancy Brook
Notified on:06 December 2017
Status:Active
Date of birth:June 1979
Nationality:British
Address:5 Prospect House, Meridians Cross, Southampton, SO14 3TJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-02Gazette

Gazette dissolved liquidation.

Download
2023-06-02Insolvency

Liquidation voluntary members return of final meeting.

Download
2023-03-23Address

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

Download
2023-03-23Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-03-23Resolution

Resolution.

Download
2023-03-23Insolvency

Liquidation voluntary declaration of solvency.

Download
2023-03-10Accounts

Accounts with accounts type micro entity.

Download
2023-03-09Accounts

Change account reference date company previous extended.

Download
2023-03-08Accounts

Change account reference date company current shortened.

Download
2023-02-16Capital

Capital name of class of shares.

Download
2023-02-15Confirmation statement

Confirmation statement with updates.

Download
2023-02-15Persons with significant control

Cessation of a person with significant control.

Download
2023-02-15Persons with significant control

Change to a person with significant control.

Download
2022-11-25Confirmation statement

Confirmation statement with updates.

Download
2022-09-26Accounts

Accounts with accounts type micro entity.

Download
2021-11-26Confirmation statement

Confirmation statement with updates.

Download
2021-09-28Accounts

Accounts with accounts type micro entity.

Download
2020-11-24Confirmation statement

Confirmation statement with updates.

Download
2020-11-03Accounts

Accounts with accounts type micro entity.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-09-04Accounts

Accounts with accounts type total exemption full.

Download
2018-12-18Confirmation statement

Confirmation statement with updates.

Download
2018-11-23Address

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

Download
2018-02-26Capital

Capital allotment shares.

Download
2017-12-06Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.