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CHARLES JL LIMITED

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

This company is commonly known as Charles Jl Limited. The company was founded 12 years ago and was given the registration number 08048144. The firm's registered office is in PINNER. You can find them at Avondale House 262, Uxbridge Road 262 Uxbridge Road, Pinner, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CHARLES JL LIMITED
Company Number:08048144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2012
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Avondale House 262, Uxbridge Road 262 Uxbridge Road, Pinner, HA5 4HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64-66, Westwick Street, Norwich, NR2 4SZ

Director26 April 2012Active

People with Significant Control

Ms Jane Mary Laughton
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:New Zealander
Address:64-66, Westwick Street, Norwich, NR2 4SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-07-25Gazette

Gazette dissolved liquidation.

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2022-04-25Insolvency

Liquidation voluntary members return of final meeting.

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2022-01-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-31Insolvency

Liquidation voluntary declaration of solvency.

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2020-12-31Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-31Resolution

Resolution.

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2020-12-21Address

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

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2020-10-22Accounts

Accounts amended with accounts type total exemption full.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2019-02-14Persons with significant control

Change to a person with significant control.

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2019-02-14Officers

Change person director company with change date.

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2019-01-14Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type unaudited abridged.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Officers

Change person director company with change date.

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2015-01-13Accounts

Accounts with accounts type total exemption small.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-01-17Accounts

Accounts with accounts type total exemption small.

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