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CHARLES STRINGER & CO LIMITED

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

This company is commonly known as Charles Stringer & Co Limited. The company was founded 9 years ago and was given the registration number 09185210. The firm's registered office is in HINCKLEY. You can find them at 1a Clarendon Road, , Hinckley, Leicestershire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:CHARLES STRINGER & CO LIMITED
Company Number:09185210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2014
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:1a Clarendon Road, Hinckley, Leicestershire, England, LE10 0PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Middlefield Lane, Hinckley, United Kingdom, LE10 0RA

Secretary21 August 2014Active
99, Middlefield Lane, Hinckley, United Kingdom, LE10 0RA

Director21 August 2014Active
17, Frith Way, Hinckley, United Kingdom, LE10 0JE

Director21 August 2014Active

People with Significant Control

Mr Charles Geoffrey George Stringer
Notified on:21 August 2016
Status:Active
Date of birth:November 1952
Nationality:English
Country of residence:England
Address:1a, Clarendon Road, Hinckley, England, LE10 0PJ
Nature of control:
  • Significant influence or control
Mrs Kelly-Marie Adam Westwood
Notified on:21 August 2016
Status:Active
Date of birth:November 1978
Nationality:English
Address:Opus Restructuring Llp, 1 Radian Court, Milton Keynes, MK5 8PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kelly Marie Westwood
Notified on:21 August 2016
Status:Active
Date of birth:April 1978
Nationality:English
Address:Opus Restructuring Llp, 1 Radian Court, Milton Keynes, MK5 8PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gareth Adam Westwood
Notified on:01 June 2016
Status:Active
Date of birth:November 1978
Nationality:English
Address:Opus Restructuring Llp, 1 Radian Court, Milton Keynes, MK5 8PJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-12-09Gazette

Gazette dissolved liquidation.

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2023-09-09Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-04-08Address

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

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2022-07-28Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-28Resolution

Resolution.

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2022-07-27Address

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

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2022-07-20Insolvency

Liquidation voluntary statement of affairs.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-02-02Officers

Termination director company with name termination date.

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2021-02-02Persons with significant control

Cessation of a person with significant control.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type micro entity.

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2019-02-01Address

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

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type micro entity.

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2017-09-05Persons with significant control

Change to a person with significant control.

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2017-09-05Persons with significant control

Change to a person with significant control.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-09-04Persons with significant control

Change to a person with significant control.

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2017-09-04Persons with significant control

Notification of a person with significant control.

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2017-06-30Accounts

Accounts with accounts type micro entity.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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