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Charrington Asset Management Limited

Charrington Asset Management Limited is a liquidation company incorporated on 25 October 2001 with the registered office located in North Ferriby, East Riding of Yorkshire. Charrington Asset Management Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
04311288
Private limited company
Age
23 years
Incorporated 25 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 332 days
Dated 25 October 2023 (1 year 11 months ago)
Next confirmation dated 25 October 2024
Was due on 8 November 2024 (11 months ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 340 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2024
Was due on 31 October 2024 (11 months ago)
Address
Ferriby Hall
2 High Street
North Ferriby
East Riding Of Yorkshire
HU14 3JP
Address changed on 5 Nov 2024 (11 months ago)
Previous address was Thornhaven 81 Thorn Road Hedon East Riding of Yorkshire HU12 8HL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • Director • PSC • British • Lives in England • Born in Feb 1952
Keith Wilkinson
PSC • British • Lives in UK • Born in May 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Dynac UK Limited
Mr Paul Hart is a mutual person.
Active
Petrovent Limited
Mr Paul Hart is a mutual person.
Dissolved
NSV Realisations 2022 Limited
Mr Paul Hart is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£389.19K
Increased by £1.08K (0%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£422.32K
Decreased by £1.97K (-0%)
Total Liabilities
-£280.61K
Decreased by £1.65K (-1%)
Net Assets
£141.71K
Decreased by £323 (-0%)
Debt Ratio (%)
66%
Decreased by 0.08% (-0%)
Latest Activity
Declaration of Solvency
10 Months Ago on 11 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 11 Nov 2024
Registered Address Changed
11 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Oct 2022
Full Accounts Submitted
3 Years Ago on 29 Oct 2021
Confirmation Submitted
3 Years Ago on 25 Oct 2021
Full Accounts Submitted
4 Years Ago on 30 Nov 2020
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Documents
Resolutions
Submitted on 11 Nov 2024
Appointment of a voluntary liquidator
Submitted on 11 Nov 2024
Declaration of solvency
Submitted on 11 Nov 2024
Registered office address changed from Thornhaven 81 Thorn Road Hedon East Riding of Yorkshire HU12 8HL United Kingdom to Ferriby Hall 2 High Street North Ferriby East Riding of Yorkshire HU14 3JP on 5 November 2024
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Confirmation statement made on 25 October 2023 with updates
Submitted on 25 Oct 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 30 Jan 2023
Confirmation statement made on 25 October 2022 with updates
Submitted on 28 Oct 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 29 Oct 2021
Confirmation statement made on 25 October 2021 with updates
Submitted on 25 Oct 2021
Repayment History
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