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CHARLIES STORES LIMITED

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

This company is commonly known as Charlies Stores Limited. The company was founded 40 years ago and was given the registration number 01761459. The firm's registered office is in WELSHPOOL. You can find them at Unit 7, Buttington, Welshpool, Powys. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:CHARLIES STORES LIMITED
Company Number:01761459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1983
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Unit 7, Buttington, Welshpool, Powys, Wales, SY21 8SS
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Buttington, Welshpool, Wales, SY21 8SS

Secretary24 August 1998Active
Unit 7, Buttington, Welshpool, Wales, SY21 8SS

Director13 August 2021Active
Unit 7, Buttington, Welshpool, Wales, SY21 8SS

Director-Active
Unit 7, Buttington, Welshpool, Wales, SY21 8SS

Director24 November 2020Active
Unit 7, Buttington, Welshpool, Wales, SY21 8SS

Director01 June 1999Active
Bryn Derw Black Bridge, Llandinam, SY17 5DJ

Secretary-Active
1 Glandulas Drive, Mochdre Road, Newtown, SY16 4JB

Secretary31 October 1996Active
Gwynfa, Milford Road, Newtown, SY16 2EF

Director01 July 2004Active
Unit 7, Buttington, Welshpool, Wales, SY21 8SS

Director26 September 2007Active
Bryn Derw Black Bridge, Llandinam, SY17 5DJ

Director-Active
Unit 7, Buttington, Welshpool, Wales, SY21 8SS

Director09 March 2022Active

People with Significant Control

Charlies Stores Holdings Limited
Notified on:01 August 2023
Status:Active
Country of residence:Wales
Address:Unit 7 Offas Dyke Business Park, Buttington, Welshpool, Wales, SY21 8SS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christopher Kim Lloyd
Notified on:07 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:Wales
Address:Unit 7, Buttington, Welshpool, Wales, SY21 8SS
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type full.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-10-31Mortgage

Mortgage satisfy charge full.

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2023-10-31Mortgage

Mortgage satisfy charge full.

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2023-10-31Mortgage

Mortgage satisfy charge full.

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2023-08-08Persons with significant control

Notification of a person with significant control.

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2023-08-08Persons with significant control

Cessation of a person with significant control.

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2023-07-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-24Accounts

Accounts with accounts type full.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-08-16Officers

Termination director company with name termination date.

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2022-03-09Officers

Termination director company with name termination date.

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2022-03-09Officers

Appoint person director company with name date.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type full.

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2021-08-13Officers

Appoint person director company with name date.

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2020-12-04Accounts

Accounts with accounts type full.

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2020-11-24Officers

Appoint person director company with name date.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2020-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

Download
2019-10-17Accounts

Accounts with accounts type full.

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2018-12-13Accounts

Accounts with accounts type full.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-05-17Address

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

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