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Charnock Investments Limited
Charnock Investments Limited is a dissolved company incorporated on 12 February 1998 with the registered office located in Guildford, Surrey. Charnock Investments Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 May 2019
(6 years ago)
Was
21 years old
at the time of dissolution
Following
liquidation
Company No
03512094
Private limited company
Age
27 years
Incorporated
12 February 1998
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 Charnock Investments Limited
Contact
Address
2nd Floor Shaw House
3 Tunsgate
Guiildford
Surrery
GU1 3QT
United Kingdom
Same address for the past
7 years
Companies in GU1 3QT
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Harold Hugh Collinson
Director • Secretary • PSC • British • Lives in England • Born in Oct 1944
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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 (2008–2017)
Period Ended
31 Jul 2017
For period
31 Jul
⟶
31 Jul 2017
Traded for
12 months
Cash in Bank
£859.83K
Increased by £88.63K (+11%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.62M
Increased by £83.44K (+3%)
Total Liabilities
-£1.66M
Increased by £78 (0%)
Net Assets
£969.87K
Increased by £83.36K (+9%)
Debt Ratio (%)
63%
Decreased by 2.07% (-3%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 7 May 2019
Declaration of Solvency
7 Years Ago on 16 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 16 Jul 2018
Registered Address Changed
7 Years Ago on 29 Jun 2018
Janet Ann Collinson Resigned
7 Years Ago on 11 Jun 2018
Rachel Claire Collinson Resigned
7 Years Ago on 11 Jun 2018
Philippa Jane Ilincic Resigned
7 Years Ago on 11 Jun 2018
Full Accounts Submitted
7 Years Ago on 29 Mar 2018
Confirmation Submitted
7 Years Ago on 22 Feb 2018
Small Accounts Submitted
8 Years Ago on 6 Apr 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 May 2019
Return of final meeting in a members' voluntary winding up
Submitted on 7 Feb 2019
Appointment of a voluntary liquidator
Submitted on 16 Jul 2018
Resolutions
Submitted on 16 Jul 2018
Declaration of solvency
Submitted on 16 Jul 2018
Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 2nd Floor Shaw House 3 Tunsgate Guiildford Surrery GU1 3QT on 29 June 2018
Submitted on 29 Jun 2018
Termination of appointment of Philippa Jane Ilincic as a director on 11 June 2018
Submitted on 12 Jun 2018
Termination of appointment of Rachel Claire Collinson as a director on 11 June 2018
Submitted on 12 Jun 2018
Termination of appointment of Janet Ann Collinson as a director on 11 June 2018
Submitted on 12 Jun 2018
Total exemption full accounts made up to 31 July 2017
Submitted on 29 Mar 2018
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Repayment History
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