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Charles Roe Limited

Charles Roe Limited is a liquidation company incorporated on 1 December 1995 with the registered office located in Wilmslow, Cheshire. Charles Roe Limited was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
03133029
Private limited company
Age
29 years
Incorporated 1 December 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2024 (1 year 1 month ago)
Next confirmation dated 31 July 2025
Was due on 14 August 2025 (23 days ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Jan 2025 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
2nd Floor, Bollin House
Bollin Walk
Wilmslow
Cheshire
SK9 1DP
Address changed on 15 Apr 2025 (4 months ago)
Previous address was Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chairman • British • Lives in UK • Born in Aug 1947
Secretary • Company Secretary • British
Mr Alistair Martin McMillan
PSC • British • Lives in UK • Born in Aug 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Normans Hall Limited
Alistair Martin McMillan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Dec31 Jan 2025
Traded for 13 months
Cash in Bank
£65.02K
Decreased by £738.96K (-92%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£863.22K
Decreased by £547.92K (-39%)
Total Liabilities
-£3.93K
Decreased by £1.45K (-27%)
Net Assets
£859.29K
Decreased by £546.47K (-39%)
Debt Ratio (%)
0%
Increased by 0.07% (+19%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 23 Apr 2025
Accounting Period Extended
4 Months Ago on 23 Apr 2025
Registered Address Changed
4 Months Ago on 15 Apr 2025
Declaration of Solvency
4 Months Ago on 15 Apr 2025
Voluntary Liquidator Appointed
4 Months Ago on 15 Apr 2025
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
3 Years Ago on 5 Aug 2022
Get Credit Report
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 23 Apr 2025
Previous accounting period extended from 31 December 2024 to 31 January 2025
Submitted on 23 Apr 2025
Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX United Kingdom to 2nd Floor, Bollin House Bollin Walk Wilmslow Cheshire SK9 1DP on 15 April 2025
Submitted on 15 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Appointment of a voluntary liquidator
Submitted on 15 Apr 2025
Declaration of solvency
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 31 Jul 2024
Confirmation statement made on 31 July 2023 with no updates
Submitted on 31 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Jul 2023
Repayment History
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