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CHARLIE ARBUTHNOT AND FAMILY COMPANY LIMITED

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

This company is commonly known as Charlie Arbuthnot And Family Company Limited. The company was founded 16 years ago and was given the registration number 06608393. The firm's registered office is in CRANLEIGH. You can find them at 3 Bank Buildings, 149 High Street, Cranleigh, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CHARLIE ARBUTHNOT AND FAMILY COMPANY LIMITED
Company Number:06608393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2008
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 Bank Buildings, 149 High Street, Cranleigh, Surrey, GU6 8BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Frewin Road, London, SW18 3LR

Secretary02 June 2008Active
Crimond, 17 Frewin Road, London, SW18 3LR

Director02 June 2008Active
17, Frewin Road, London, SW18 3LR

Director02 June 2008Active
17, Milton Gardens, Liversedge, WF15 7BE

Secretary02 June 2008Active
17, Milton Gardens, Liversedge, WF15 7BE

Director02 June 2008Active

People with Significant Control

Mr Charles Robert Arbuthnot
Notified on:02 June 2017
Status:Active
Date of birth:May 1956
Nationality:British
Address:3 Bank Buildings, 149 High Street, Cranleigh, GU6 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved voluntary.

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2022-03-29Gazette

Gazette notice voluntary.

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2022-03-18Dissolution

Dissolution application strike off company.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type micro entity.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type total exemption small.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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2013-12-27Accounts

Accounts with accounts type total exemption small.

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2013-06-25Annual return

Annual return company with made up date full list shareholders.

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2013-01-07Accounts

Accounts with accounts type total exemption small.

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2012-06-13Annual return

Annual return company with made up date full list shareholders.

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2012-01-25Accounts

Accounts with accounts type total exemption small.

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2011-06-27Annual return

Annual return company with made up date full list shareholders.

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