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CHARLES THOMPSON (UK) LIMITED

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

This company is commonly known as Charles Thompson (uk) Limited. The company was founded 12 years ago and was given the registration number 08001036. The firm's registered office is in MEXBOROUGH. You can find them at Glasshouse Road, Kilnhurst, Mexborough, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CHARLES THOMPSON (UK) LIMITED
Company Number:08001036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2012
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Glasshouse Road, Kilnhurst, Mexborough, S64 5TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glasshouse, Road, Kilnhurst, Mexborough, United Kingdom, S64 5TD

Director22 March 2012Active
Glasshouse, Road, Kilnhurst, Mexborough, United Kingdom, S64 5TD

Director22 March 2012Active
Glasshouse, Road, Kilnhurst, Mexborough, United Kingdom, S64 5TD

Secretary11 June 2012Active
Glasshouse, Road, Kilnhurst, Mexborough, United Kingdom, S64 5TD

Director22 March 2012Active

People with Significant Control

Charles Thompson (Uk) Holdings Limited
Notified on:10 January 2020
Status:Active
Country of residence:United Kingdom
Address:Old Linen Court, 83-85 Shambles Street, Barnsley, United Kingdom, S70 2SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Charles Thompson
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:Charles Thompson Limited, Glasshouse Road, Mexborough, England, S64 5TD
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-28Gazette

Gazette dissolved voluntary.

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2023-01-10Gazette

Gazette notice voluntary.

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2022-12-30Dissolution

Dissolution application strike off company.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type small.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-03-24Mortgage

Mortgage satisfy charge full.

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2021-03-08Capital

Legacy.

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2021-03-08Capital

Capital statement capital company with date currency figure.

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2021-03-08Insolvency

Legacy.

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2021-03-08Resolution

Resolution.

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2020-12-11Accounts

Accounts with accounts type small.

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2020-10-23Confirmation statement

Confirmation statement with updates.

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2020-04-24Officers

Termination director company with name termination date.

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2020-04-24Officers

Termination secretary company with name termination date.

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2020-01-23Persons with significant control

Notification of a person with significant control.

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2020-01-23Persons with significant control

Cessation of a person with significant control.

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2019-12-09Accounts

Accounts with accounts type group.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type group.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-10-23Officers

Change person secretary company with change date.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type group.

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2017-01-04Accounts

Accounts with accounts type group.

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