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Charles (Management) Limited

Charles (Management) Limited is a dissolved company incorporated on 28 October 1950 with the registered office located in Abingdon, Oxfordshire. Charles (Management) Limited was registered 75 years ago.
Status
Dissolved
Dissolved on 23 May 2024 (1 year 6 months ago)
Was 73 years old at the time of dissolution
Following liquidation
Company No
00487741
Private limited company
Age
75 years
Incorporated 28 October 1950
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Charles (Management) Limited
Contact Update Details
Address
Innovation Centre 99 Park Drive
Milton Park
Abingdon
OX14 4RY
Address changed on 13 Jul 2023 (2 years 4 months ago)
Previous address was 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
4
Controllers (PSC)
1
Miss Ruth ANN Samuels
Director • Secretary • PSC • It Consultant • British • Lives in UK • Born in May 1956
Rosalind Joyce Nemtzov
Director • Co Director • British • Lives in UK • Born in Nov 1930
Stanley Arnold Corby
Director • Teacher • British • Lives in UK • Born in Jan 1932
Mr Anthony Stewart Corby
Director • Solicitor • British • Lives in UK • Born in Apr 1939
Markus Samuels
Director • Co Director • British • Lives in UK • Born in Sep 1925
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 May 2023
For period 31 Jan ⟶ 31 May 2023
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£585.17K
Increased by £465.2K (+388%)
Total Liabilities
-£3.62K
Decreased by £16.81K (-82%)
Net Assets
£581.55K
Increased by £482.01K (+484%)
Debt Ratio (%)
1%
Decreased by 16.41% (-96%)
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Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 23 May 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 24 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 13 Jul 2023
Declaration of Solvency
2 Years 4 Months Ago on 13 Jul 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 13 Jul 2023
Accounting Period Extended
2 Years 5 Months Ago on 22 Jun 2023
Charge Satisfied
2 Years 5 Months Ago on 21 Jun 2023
Micro Accounts Submitted
3 Years Ago on 24 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
4 Years Ago on 11 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 23 Feb 2024
Micro company accounts made up to 31 May 2023
Submitted on 24 Jul 2023
Resolutions
Submitted on 13 Jul 2023
Appointment of a voluntary liquidator
Submitted on 13 Jul 2023
Declaration of solvency
Submitted on 13 Jul 2023
Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to Innovation Centre 99 Park Drive Milton Park Abingdon OX14 4RY on 13 July 2023
Submitted on 13 Jul 2023
Submitted on 30 Jun 2023
Previous accounting period extended from 31 January 2023 to 31 May 2023
Submitted on 22 Jun 2023
Satisfaction of charge 1 in full
Submitted on 21 Jun 2023
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Repayment History
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