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Charco 2010 Limited
Charco 2010 Limited is a dissolved company incorporated on 8 November 2006 with the registered office located in Warwick, Warwickshire. Charco 2010 Limited was registered 18 years ago.
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Status
Dissolved
Dissolved on
8 July 2025
(2 months ago)
Was
18 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05991959
Private limited company
Age
18 years
Incorporated
8 November 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
19 April 2024
(1 year 4 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Charco 2010 Limited
Contact
Address
2 Kingmaker Court
Warwick Technology Park
Warwick
CV34 6DY
England
Address changed on
30 Jul 2024
(1 year 1 month ago)
Previous address was
Unit 40 Charles Park Claire Causeway Crossways Dartford Kent DA2 6QA
Companies in CV34 6DY
Telephone
Unreported
Email
Unreported
Website
Cphart.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Paul Francis Harrison Rowland
Director • British • Lives in UK • Born in Mar 1960
Nicky Paul Randle
Director • Solicitor • British • Lives in UK • Born in Feb 1984
Nicola Thomas
Director • British • Lives in UK • Born in Jan 1976
Richard Hugh Reynolds
Director • British • Lives in UK • Born in Jul 1955
Simon Gray
Director • Accountant • British • Lives in UK • Born in Aug 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
C.P. Hart & Sons Limited
Nicky Paul Randle, Paul Francis Harrison Rowland, and 2 more are mutual people.
Active
Blue Bay Building Products Limited
Nicky Paul Randle, Simon Gray, and 1 more are mutual people.
Active
Logicool Air Conditioning & Heat Pumps Limited
Nicky Paul Randle, Simon Gray, and 1 more are mutual people.
Active
Res-Distribution Limited
Nicky Paul Randle, Simon Gray, and 1 more are mutual people.
Active
Logicool Holdings Limited
Nicky Paul Randle, Simon Gray, and 1 more are mutual people.
Active
Kooltech Limited
Nicky Paul Randle, Simon Gray, and 1 more are mutual people.
Active
Wolseley UK Limited
Nicky Paul Randle and Nicola Thomas are mutual people.
Active
Jointing Tech Limited
Simon Gray and Nicola Thomas are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jul 2024
For period
31 Dec
⟶
31 Jul 2024
Traded for
7 months
Cash in Bank
Unreported
Decreased by £12.45M (-100%)
Turnover
Unreported
Decreased by £50.86M (-100%)
Employees
Unreported
Decreased by 210 (-100%)
Total Assets
£6.54M
Decreased by £24.29M (-79%)
Total Liabilities
£0
Decreased by £17.5M (-100%)
Net Assets
£6.54M
Decreased by £6.78M (-51%)
Debt Ratio (%)
0%
Decreased by 56.79% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Months Ago on 8 Jul 2025
Voluntary Gazette Notice
4 Months Ago on 22 Apr 2025
Application To Strike Off
4 Months Ago on 12 Apr 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Ms Nicola Thomas Appointed
10 Months Ago on 5 Nov 2024
Paul Francis Harrison Rowland Resigned
12 Months Ago on 10 Sep 2024
Accounting Period Shortened
1 Year Ago on 23 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 30 Jul 2024
Richard Hugh Reynolds Resigned
1 Year 2 Months Ago on 25 Jun 2024
Group Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Apr 2025
Application to strike the company off the register
Submitted on 12 Apr 2025
Resolutions
Submitted on 6 Mar 2025
Solvency Statement dated 05/03/25
Submitted on 6 Mar 2025
Statement of capital on 6 March 2025
Submitted on 6 Mar 2025
Statement by Directors
Submitted on 6 Mar 2025
Full accounts made up to 31 July 2024
Submitted on 20 Dec 2024
Appointment of Ms Nicola Thomas as a director on 5 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Paul Francis Harrison Rowland as a director on 10 September 2024
Submitted on 24 Sep 2024
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Repayment History
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