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Michael N Charlton

Michael N Charlton is an active company incorporated on 21 March 2000 with the registered office located in Fishguard, Dyfed. Michael N Charlton was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03952969
Private unlimited company
Age
25 years
Incorporated 21 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
27 West Street
Fishguard
Dyfed
SA65 9AL
Same address for the past 25 years
Telephone
01348873234
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Oct 1974 • Chairman
Director • Dispensing Optician & Non Exec Director • British • Lives in Wales • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Stow Opticians Limited
Mr Vikash Kumar is a mutual person.
Active
Vision Eyecare Ltd
Mr Vikash Kumar is a mutual person.
Active
Houghton Le Spring Tec Limited
Mr Vikash Kumar is a mutual person.
Active
Byker Tec Limited
Mr Vikash Kumar is a mutual person.
Active
Gosforth Cec Limited
Mr Vikash Kumar is a mutual person.
Active
Concept Eyes Edinburgh Limited
Mr Vikash Kumar is a mutual person.
Active
Concept Camden Audiology Ltd
Mr Vikash Kumar is a mutual person.
Active
Financials
Michael N Charlton has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Vikash Kumar Resigned
8 Months Ago on 1 Jan 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Ms Moya Jacqueline D'eath Appointed
9 Months Ago on 16 Nov 2024
Helena Habibi Resigned
1 Year 4 Months Ago on 2 May 2024
Helena Habibi (PSC) Resigned
1 Year 4 Months Ago on 2 May 2024
Mr Vikash Kumar Appointed
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Sally Robina Charlton (PSC) Resigned
1 Year 12 Months Ago on 14 Sep 2023
Michael Noel Charlton (PSC) Resigned
1 Year 12 Months Ago on 14 Sep 2023
Michael Noel Charlton Resigned
1 Year 12 Months Ago on 14 Sep 2023
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Documents
Termination of appointment of Vikash Kumar as a director on 1 January 2025
Submitted on 10 Jan 2025
Appointment of Ms Moya Jacqueline D'eath as a director on 16 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 3 October 2024 with updates
Submitted on 25 Nov 2024
Cessation of Helena Habibi as a person with significant control on 2 May 2024
Submitted on 2 May 2024
Termination of appointment of Helena Habibi as a director on 2 May 2024
Submitted on 2 May 2024
Appointment of Mr Vikash Kumar as a director on 16 January 2024
Submitted on 16 Jan 2024
Termination of appointment of Michael Noel Charlton as a director on 14 September 2023
Submitted on 3 Oct 2023
Cessation of Michael Noel Charlton as a person with significant control on 14 September 2023
Submitted on 3 Oct 2023
Cessation of Sally Robina Charlton as a person with significant control on 14 September 2023
Submitted on 3 Oct 2023
Confirmation statement made on 3 October 2023 with updates
Submitted on 3 Oct 2023
Repayment History
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