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CHARLIE CHARLIE WINDROSE LIMITED

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

This company is commonly known as Charlie Charlie Windrose Limited. The company was founded 4 years ago and was given the registration number 12219601. The firm's registered office is in WITHAM. You can find them at Dickens House, Guithavon Street, Witham, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CHARLIE CHARLIE WINDROSE LIMITED
Company Number:12219601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Dickens House, Guithavon Street, Witham, Essex, England, CM8 1BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dickens House, Guithavon Street, Witham, England, CM8 1BJ

Director15 November 2019Active
Dickens House, Guithavon Street, Witham, England, CM8 1BJ

Director21 September 2019Active

People with Significant Control

Mr David Borthwick
Notified on:15 November 2019
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:Dickens House, Guithavon Street, Witham, England, CM8 1BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nikki Todd
Notified on:21 September 2019
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:Dickens House, Guithavon Street, Witham, England, CM8 1BJ
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 (8 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
2023-10-05Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Accounts with accounts type group.

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2022-11-22Capital

Capital allotment shares.

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2022-11-22Resolution

Resolution.

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2022-11-22Incorporation

Memorandum articles.

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2022-11-22Capital

Capital allotment shares.

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2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-09-21Confirmation statement

Confirmation statement with updates.

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2022-08-30Resolution

Resolution.

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2022-08-30Incorporation

Memorandum articles.

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2022-08-26Capital

Capital allotment shares.

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2022-08-26Capital

Capital allotment shares.

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2021-10-01Confirmation statement

Confirmation statement with updates.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2020-03-04Accounts

Change account reference date company current extended.

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2019-12-02Officers

Appoint person director company with name date.

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2019-12-02Persons with significant control

Change to a person with significant control.

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2019-12-02Persons with significant control

Notification of a person with significant control.

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2019-11-11Persons with significant control

Change to a person with significant control.

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2019-11-11Officers

Change person director company with change date.

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2019-10-29Accounts

Change account reference date company current shortened.

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2019-09-21Incorporation

Incorporation company.

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