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CHARLIE WOOD LIMITED

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

This company is commonly known as Charlie Wood Limited. The company was founded 10 years ago and was given the registration number 08865008. The firm's registered office is in ST. ALBANS. You can find them at 1a Station Road, Wheathampstead, St. Albans, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:CHARLIE WOOD LIMITED
Company Number:08865008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:1a Station Road, Wheathampstead, St. Albans, AL4 8BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Station Road, Wheathampstead, St. Albans, England, AL4 8BU

Director28 January 2014Active
1a, Station Road, Wheathampstead, St. Albans, AL4 8BU

Director01 September 2017Active

People with Significant Control

Ms Charlotte Jayne Levy
Notified on:06 April 2016
Status:Active
Date of birth:April 1990
Nationality:British
Address:1a, Station Road, St. Albans, AL4 8BU
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
2023-11-14Gazette

Gazette dissolved voluntary.

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2023-08-29Gazette

Gazette notice voluntary.

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2023-08-21Dissolution

Dissolution application strike off company.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type micro entity.

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2022-10-11Accounts

Change account reference date company previous shortened.

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2022-07-25Accounts

Accounts with accounts type micro entity.

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2022-04-07Persons with significant control

Change to a person with significant control.

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2022-04-07Officers

Change person director company with change date.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type micro entity.

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2020-05-04Officers

Change person director company with change date.

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2020-05-04Persons with significant control

Change to a person with significant control.

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2020-02-15Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type micro entity.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-09-04Officers

Appoint person director company with name date.

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2017-07-18Accounts

Accounts with accounts type micro entity.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2016-01-30Annual return

Annual return company with made up date full list shareholders.

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