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CHECKPOINT CHARLY LTD

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

This company is commonly known as Checkpoint Charly Ltd. The company was founded 4 years ago and was given the registration number 12218496. The firm's registered office is in LONDON. You can find them at Subway, 38 Seven Sisters Road, London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:CHECKPOINT CHARLY LTD
Company Number:12218496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Subway, 38 Seven Sisters Road, London, United Kingdom, N7 6AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Subway, 38 Seven Sisters Road, London, United Kingdom, N7 6AA

Director20 September 2019Active

People with Significant Control

Mr Murad Ali Shamsi
Notified on:20 September 2019
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:9, Kenelm Close, Harrow, United Kingdom, HA1 3TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2021-03-30Gazette

Gazette dissolved compulsory.

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2021-01-05Gazette

Gazette notice compulsory.

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2019-09-20Incorporation

Incorporation company.

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