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Charnwait Management Ltd

Charnwait Management Ltd is a dissolved company incorporated on 21 May 2002 with the registered office located in Leeds, West Yorkshire. Charnwait Management Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 15 August 2024 (1 year ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04444181
Private limited company
Age
23 years
Incorporated 21 May 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 May 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
8th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
Address changed on 18 May 2022 (3 years ago)
Previous address was Ground Floor West One London Road Brentwood Essex CM14 4QW England
Telephone
01834814500
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Colleague And Operations Director • British • Lives in England • Born in Jan 1964
Director • Finance Director • British • Lives in England • Born in Sep 1970
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1967
Martin McColl Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
29 Nov 2020
For period 29 Nov29 Nov 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.68M
Increased by £383K (+17%)
Employees
37
Decreased by 1 (-3%)
Total Assets
£2.51M
Increased by £546K (+28%)
Total Liabilities
-£847K
Increased by £460K (+119%)
Net Assets
£1.66M
Increased by £86K (+5%)
Debt Ratio (%)
34%
Increased by 14.05% (+71%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 15 Aug 2024
Moved to Dissolution
1 Year 3 Months Ago on 15 May 2024
Administration Period Extended
2 Years 4 Months Ago on 4 May 2023
Registered Address Changed
3 Years Ago on 18 May 2022
Administrator Appointed
3 Years Ago on 13 May 2022
Simon Jonathan Miller Resigned
3 Years Ago on 24 Mar 2022
Rachel Peat Resigned
3 Years Ago on 14 Mar 2022
Indigo Corporate Secretary Limited Appointed
3 Years Ago on 14 Mar 2022
Richard Mark James Crampton Resigned
3 Years Ago on 14 Jan 2022
Subsidiary Accounts Submitted
4 Years Ago on 6 Sep 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Aug 2024
Notice of move from Administration to Dissolution
Submitted on 15 May 2024
Administrator's progress report
Submitted on 10 Dec 2023
Administrator's progress report
Submitted on 13 Jun 2023
Notice of extension of period of Administration
Submitted on 4 May 2023
Administrator's progress report
Submitted on 17 Dec 2022
Statement of affairs with form AM02SOA
Submitted on 19 Jul 2022
Notice of deemed approval of proposals
Submitted on 5 Jul 2022
Statement of administrator's proposal
Submitted on 9 Jun 2022
Registered office address changed from Ground Floor West One London Road Brentwood Essex CM14 4QW England to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 18 May 2022
Submitted on 18 May 2022
Repayment History
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