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Charles Insurance Consultants Ltd
Charles Insurance Consultants Ltd is a dissolved company incorporated on 8 April 2003 with the registered office located in Penarth, South Glamorgan. Charles Insurance Consultants Ltd was registered 22 years ago.
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Status
Dissolved
Dissolved on
26 October 2021
(4 years ago)
Was
18 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04726161
Private limited company
Age
22 years
Incorporated
8 April 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Charles Insurance Consultants Ltd
Contact
Update Details
Address
29 Hickman Road
Penarth
South Glamorgan
CF64 2AL
Same address for the past
21 years
Companies in CF64 2AL
Telephone
02920702333
Email
Available in Endole App
Website
Charlesinsurance.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mark Francis Charles
Director • Director Of Company • British
Golan Yosephus Lambranzi
Director • Italian • Lives in England • Born in Feb 1979
Mr Mark Francis Charles
PSC • British • Lives in Wales • Born in Feb 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
LC Properties Limited
Mark Francis Charles is a mutual person.
Active
14 Lord St. Management Company Limited
Mark Francis Charles is a mutual person.
Active
Movo Health & Life Ltd
Golan Yosephus Lambranzi is a mutual person.
Active
Movo Investment Group Limited
Golan Yosephus Lambranzi is a mutual person.
Active
Movo Properties Limited
Golan Yosephus Lambranzi is a mutual person.
Active
Inksurance Ltd
Golan Yosephus Lambranzi is a mutual person.
Active
Movo Accelerator Limited
Golan Yosephus Lambranzi is a mutual person.
Active
Movo INS Broker Holdings Limited
Golan Yosephus Lambranzi is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£151.26K
Increased by £31.36K (+26%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£308.15K
Increased by £25.05K (+9%)
Total Liabilities
-£286.06K
Increased by £52.89K (+23%)
Net Assets
£22.1K
Decreased by £27.84K (-56%)
Debt Ratio (%)
93%
Increased by 10.47% (+13%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 26 Oct 2021
Accounting Period Extended
4 Years Ago on 28 Sep 2021
Compulsory Strike-Off Suspended
4 Years Ago on 5 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 29 Jun 2021
Mr Golan Lambranzi Appointed
4 Years Ago on 1 Apr 2021
Charge Satisfied
4 Years Ago on 27 Feb 2021
Full Accounts Submitted
5 Years Ago on 17 Jul 2020
Confirmation Submitted
5 Years Ago on 9 Apr 2020
Full Accounts Submitted
6 Years Ago on 26 Jun 2019
Confirmation Submitted
6 Years Ago on 8 Apr 2019
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Oct 2021
Previous accounting period extended from 31 December 2020 to 30 June 2021
Submitted on 28 Sep 2021
Compulsory strike-off action has been suspended
Submitted on 5 Aug 2021
First Gazette notice for compulsory strike-off
Submitted on 29 Jun 2021
Memorandum and Articles of Association
Submitted on 21 May 2021
Resolutions
Submitted on 21 May 2021
Appointment of Mr Golan Lambranzi as a director on 1 April 2021
Submitted on 8 Apr 2021
Statement of capital following an allotment of shares on 28 March 2021
Submitted on 30 Mar 2021
Satisfaction of charge 1 in full
Submitted on 27 Feb 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 17 Jul 2020
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Repayment History
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