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The Charlotte Street Agency Limited

The Charlotte Street Agency Limited is a liquidation company incorporated on 19 April 1988 with the registered office located in New Romney, Kent. The Charlotte Street Agency Limited was registered 37 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
02245741
Private limited company
Age
37 years
Incorporated 19 April 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Overdue
Accounts overdue by 105 days
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 October 2024
Was due on 30 July 2025 (3 months ago)
Address
Office 3 Romney Marsh Business Hub
Mountfield Road
New Romney
Kent
TN28 8LH
Address changed on 27 Feb 2025 (8 months ago)
Previous address was Spitalfields House Stirling Way Borehamwood Herts WD6 2FX England
Telephone
02076373661
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1952
Secretary • British
Mr Jeffrey David Fugler
PSC • British • Lives in UK • Born in Aug 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£131.75K
Increased by £35.4K (+37%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£170.49K
Increased by £29.83K (+21%)
Total Liabilities
-£74.3K
Increased by £482 (+1%)
Net Assets
£96.19K
Increased by £29.35K (+44%)
Debt Ratio (%)
44%
Decreased by 8.9% (-17%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Registered Address Changed
8 Months Ago on 27 Feb 2025
Voluntary Liquidator Appointed
8 Months Ago on 27 Feb 2025
Declaration of Solvency
8 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Confirmation Submitted
3 Years Ago on 19 Aug 2022
Full Accounts Submitted
3 Years Ago on 29 Jun 2022
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Documents
Confirmation statement made on 15 August 2025 with updates
Submitted on 26 Aug 2025
Registered office address changed from Spitalfields House Stirling Way Borehamwood Herts WD6 2FX England to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 27 February 2025
Submitted on 27 Feb 2025
Appointment of a voluntary liquidator
Submitted on 27 Feb 2025
Resolutions
Submitted on 27 Feb 2025
Declaration of solvency
Submitted on 27 Feb 2025
Confirmation statement made on 15 August 2024 with updates
Submitted on 29 Aug 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 9 Jul 2024
Confirmation statement made on 15 August 2023 with no updates
Submitted on 17 Aug 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 28 Jul 2023
Confirmation statement made on 15 August 2022 with updates
Submitted on 19 Aug 2022
Repayment History
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