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CHARLEY DESIGN LIMITED

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

This company is commonly known as Charley Design Limited. The company was founded 24 years ago and was given the registration number 03786105. The firm's registered office is in MIDHURST. You can find them at Beaumaris, Well Lane, Cocking Causeway, Midhurst, West Sussex. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:CHARLEY DESIGN LIMITED
Company Number:03786105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1999
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:Beaumaris, Well Lane, Cocking Causeway, Midhurst, West Sussex, GU29 9QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beaumaris Well Lane, Cocking Causeway, Midhurst, GU29 9QQ

Director20 July 2005Active
Nametrak House 8 Greenfields, Liss, GU33 7EH

Secretary10 June 1999Active
The Old School, Richards Castle, Ludlow, SY8 4EQ

Secretary10 June 1999Active
Nametrak House 8 Greenfields, Liss, GU33 7EH

Director10 June 1999Active
Beaumaris Well Lane, Cocking Causeway, Midhurst, GU29 9QQ

Director16 January 2000Active
The Old School, Richards Castle, Ludlow, SY8 4EQ

Director10 June 1999Active
16 Broomfield, Sunbury On Thames, TW16 6SW

Director10 June 1999Active

People with Significant Control

Mr Christopher James Harley
Notified on:01 June 2017
Status:Active
Date of birth:August 1954
Nationality:British
Address:Beaumaris, Well Lane, Midhurst, GU29 9QQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved voluntary.

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2021-10-05Gazette

Gazette notice voluntary.

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2021-09-27Dissolution

Dissolution application strike off company.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2021-06-12Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type total exemption full.

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2019-06-08Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-06-09Confirmation statement

Confirmation statement with no updates.

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2017-07-05Accounts

Accounts with accounts type total exemption full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2016-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Change of name

Certificate change of name company.

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2015-12-19Officers

Termination secretary company with name termination date.

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2015-12-19Officers

Termination director company with name termination date.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type total exemption small.

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2014-07-19Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Accounts

Accounts with accounts type total exemption small.

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2013-07-24Resolution

Resolution.

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2013-07-18Capital

Capital allotment shares.

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2013-07-11Accounts

Accounts with accounts type total exemption small.

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