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CHARLIE'S CARS (REDDITCH) LIMITED

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

This company is commonly known as Charlie's Cars (redditch) Limited. The company was founded 19 years ago and was given the registration number 05239992. The firm's registered office is in REDDITCH. You can find them at 20 Ashperton Close, Southcrest, Redditch, Worcestershire. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:CHARLIE'S CARS (REDDITCH) LIMITED
Company Number:05239992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2004
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:20 Ashperton Close, Southcrest, Redditch, Worcestershire, B98 7NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Duke Street, Darlington, DL3 7SD

Secretary23 November 2004Active
20 Ashperton Close, Redditch, B98 7NG

Director23 November 2004Active
87, Upper Field Close, Redditch, England, B98 9LF

Director30 September 2015Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary23 September 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director23 September 2004Active

People with Significant Control

Mr Charles Frederick Withers
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Address:49, Duke Street, Darlington, DL3 7SD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Joseph Withers
Notified on:06 April 2016
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:87, Upper Field Close, Redditch, England, B98 9LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-01-17Gazette

Gazette dissolved liquidation.

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2022-10-17Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-10-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-26Address

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

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2021-07-23Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-23Insolvency

Liquidation voluntary statement of affairs.

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2021-07-23Resolution

Resolution.

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2021-06-16Gazette

Gazette filings brought up to date.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2021-03-04Dissolution

Dissolved compulsory strike off suspended.

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2021-01-19Gazette

Gazette notice compulsory.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2019-08-19Accounts

Change account reference date company previous extended.

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2019-06-27Accounts

Change account reference date company previous shortened.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-06-28Accounts

Change account reference date company previous shortened.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption small.

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2017-06-29Accounts

Change account reference date company previous shortened.

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2016-10-16Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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