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CHARLIE QUINN LIMITED

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

This company is commonly known as Charlie Quinn Limited. The company was founded 6 years ago and was given the registration number 11134572. The firm's registered office is in THORNER. You can find them at 3 Kirkby Garth, , Thorner, West Yorkshire. This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:CHARLIE QUINN LIMITED
Company Number:11134572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2018
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:3 Kirkby Garth, Thorner, West Yorkshire, England, LS14 3LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Kirkby Garth, Thorner, England, LS14 3LF

Director05 January 2018Active
3, Kirkby Garth, Thorner, England, LS14 3LF

Director02 June 2018Active
3, Kirkby Garth, Thorner, England, LS14 3LF

Director02 June 2018Active

People with Significant Control

Mr Gary Quinn Johnson
Notified on:28 July 2020
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:3, Kirkby Garth, Thorner, England, LS14 3LF
Nature of control:
  • Ownership of shares 75 to 100 percent
Paramount 21 Limited
Notified on:02 August 2018
Status:Active
Country of residence:United Kingdom
Address:Old Newton Road, Heathfield, Newton Abbot, United Kingdom, TQ12 6RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gary Quinn Johnson
Notified on:05 January 2018
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:Paramount 21 Ltd, Old Newton Road, Newton Abbot, England, TQ12 6RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved compulsory.

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2021-10-05Gazette

Gazette notice compulsory.

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2021-03-09Gazette

Gazette filings brought up to date.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2021-01-05Gazette

Gazette notice compulsory.

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2020-10-02Persons with significant control

Notification of a person with significant control.

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2020-07-28Persons with significant control

Cessation of a person with significant control.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2020-07-28Officers

Termination director company with name termination date.

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2020-07-28Officers

Termination director company with name termination date.

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2020-07-28Address

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

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2019-09-22Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type dormant.

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2018-09-12Persons with significant control

Cessation of a person with significant control.

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2018-09-12Confirmation statement

Confirmation statement with updates.

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2018-09-12Persons with significant control

Notification of a person with significant control.

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2018-09-08Capital

Capital allotment shares.

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2018-06-15Officers

Change person director company with change date.

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2018-06-15Officers

Change person director company with change date.

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2018-06-15Address

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

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2018-06-15Officers

Appoint person director company with name date.

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2018-06-15Officers

Appoint person director company with name date.

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2018-06-15Accounts

Change account reference date company current shortened.

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2018-01-05Incorporation

Incorporation company.

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