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CHARLIES COFFEE AND CAKES LTD

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

This company is commonly known as Charlies Coffee And Cakes Ltd. The company was founded 6 years ago and was given the registration number 11254125. The firm's registered office is in ROCHDALE. You can find them at 3 Heath Road, Wardle, Rochdale, Lancashire. This company's SIC code is 23610 - Manufacture of concrete products for construction purposes.

Company Information

Name:CHARLIES COFFEE AND CAKES LTD
Company Number:11254125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23610 - Manufacture of concrete products for construction purposes

Office Address & Contact

Registered Address:3 Heath Road, Wardle, Rochdale, Lancashire, United Kingdom, OL12 9JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Margroy Close, Rochdale, England, OL12 0ES

Director15 February 2023Active
15, Margroy Close, Rochdale, England, OL12 0ES

Director15 February 2023Active
3 Heath Road, Wardle, Rochdale, United Kingdom, OL12 9JY

Director14 March 2018Active
3 Heath Road, Wardle, Rochdale, United Kingdom, OL12 9JY

Director14 March 2018Active

People with Significant Control

Mrs Katie Reynolds
Notified on:25 March 2023
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:England
Address:15, Margroy Close, Rochdale, England, OL12 0ES
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Michael Thomas Reynolds
Notified on:25 March 2023
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:15, Margroy Close, Rochdale, England, OL12 0ES
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Dominic John Charlson
Notified on:14 March 2018
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:3 Heath Road, Wardle, Rochdale, United Kingdom, OL12 9JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tracy Charlson
Notified on:14 March 2018
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:3 Heath Road, Wardle, Rochdale, United Kingdom, OL12 9JY
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 (7 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
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2023-04-26Address

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

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2023-04-26Officers

Termination director company with name termination date.

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2023-04-26Officers

Termination director company with name termination date.

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2023-03-27Persons with significant control

Notification of a person with significant control.

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2023-03-27Persons with significant control

Cessation of a person with significant control.

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2023-03-27Persons with significant control

Cessation of a person with significant control.

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2023-03-27Persons with significant control

Notification of a person with significant control.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2023-02-17Officers

Appoint person director company with name date.

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2023-02-17Officers

Appoint person director company with name date.

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2022-12-03Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2018-10-14Resolution

Resolution.

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2018-03-14Incorporation

Incorporation company.

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