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Charlton Car Limited

Charlton Car Limited is an active company incorporated on 30 March 2005 with the registered office located in London, Greater London. Charlton Car Limited was registered 20 years ago.
Status
Active
Active since 15 years ago
Company No
05407889
Private limited company
Age
20 years
Incorporated 30 March 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 August 2024 (1 year 2 months ago)
Next confirmation dated 29 August 2025
Was due on 12 September 2025 (1 month ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Suite 20 Abbey Road
Unimix House
London
NW10 7TR
England
Address changed on 31 Jul 2024 (1 year 3 months ago)
Previous address was , 46F Charlton Church Lane, London, SE7 7AB
Telephone
02088583939
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Oct 1980
Director • British • Lives in England • Born in Nov 1959
Mr Waleed Sarfraz Awan
PSC • British • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
V2-Cars Ltd
Waleed Sarfraz Awan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£711.76K
Increased by £217.37K (+44%)
Total Liabilities
-£31.17K
Increased by £9.46K (+44%)
Net Assets
£680.58K
Increased by £207.91K (+44%)
Debt Ratio (%)
4%
Decreased by 0.01% (-0%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 31 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Mushtaq Ahmed (PSC) Resigned
1 Year 4 Months Ago on 15 Jun 2024
Mushtaq Ahmed Resigned
1 Year 4 Months Ago on 15 Jun 2024
Waleed Sarfraz Awan (PSC) Appointed
1 Year 5 Months Ago on 1 Jun 2024
Waleed Sarfraz Awan Resigned
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Apr 2024
Mr Waleed Sarfraz Awan Appointed
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 24 Apr 2025
Confirmation statement made on 29 August 2024 with updates
Submitted on 29 Aug 2024
Registered office address changed from , 46F Charlton Church Lane, London, SE7 7AB to Suite 20 Abbey Road Unimix House London NW10 7TR on 31 July 2024
Submitted on 31 Jul 2024
Cessation of Mushtaq Ahmed as a person with significant control on 15 June 2024
Submitted on 27 Jun 2024
Notification of Waleed Sarfraz Awan as a person with significant control on 1 June 2024
Submitted on 27 Jun 2024
Micro company accounts made up to 31 March 2024
Submitted on 27 Jun 2024
Termination of appointment of Mushtaq Ahmed as a director on 15 June 2024
Submitted on 27 Jun 2024
Appointment of Mr Waleed Sarfraz Awan as a director on 1 March 2024
Submitted on 20 Jun 2024
Termination of appointment of Waleed Sarfraz Awan as a director on 1 May 2024
Submitted on 2 May 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 1 Apr 2024
Repayment History
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