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CHARLES MORGAN LIMITED

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

This company is commonly known as Charles Morgan Limited. The company was founded 10 years ago and was given the registration number 08892701. The firm's registered office is in NOTTINGHAM. You can find them at Second Floor Poynt South, Upper Parliament Street, Nottingham, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:CHARLES MORGAN LIMITED
Company Number:08892701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 February 2014
End of financial year:28 February 2017
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Second Floor Poynt South, Upper Parliament Street, Nottingham, NG1 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE

Director13 February 2014Active
C/O Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE

Director13 February 2014Active

People with Significant Control

Mr Nisheet Patel
Notified on:20 July 2017
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:87, Whitechapel High Street, London, England, E1 7QX
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Insolvency

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

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2023-11-15Officers

Termination director company with name termination date.

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2023-01-12Insolvency

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

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2022-04-19Address

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

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2022-04-11Address

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

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2022-01-19Insolvency

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

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2021-01-28Insolvency

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

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2021-01-26Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-01-25Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-25Insolvency

Liquidation voluntary removal of liquidator by court.

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2020-02-21Insolvency

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

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2019-01-30Insolvency

Liquidation disclaimer notice.

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2019-01-25Address

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

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2019-01-17Insolvency

Liquidation voluntary statement of affairs.

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2019-01-17Insolvency

Liquidation voluntary appointment of liquidator.

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2019-01-17Resolution

Resolution.

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2018-10-24Officers

Change person director company with change date.

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2018-10-24Officers

Change person director company with change date.

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2018-10-16Address

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

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2017-07-21Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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