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Charles James Associates Plc

Charles James Associates Plc is a dissolved company incorporated on 14 July 2009 with the registered office located in London, Greater London. Charles James Associates Plc was registered 16 years ago.
Status
Dissolved
Dissolved on 11 May 2020 (5 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
06961453
Public limited company
Age
16 years
Incorporated 14 July 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Charles James Associates Plc
Contact
Address
120 Baker Street
London
W1U 6TU
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr David Roy Howick
Director • Secretary • General Manager • British • Lives in England • Born in Jul 1953
Mr Peter James Neagle
PSC • British • Lives in England • Born in Jan 1946
Mr Myles Bunyard
PSC • British • Lives in England • Born in May 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£501.4K
Increased by £500K (+35613%)
Total Liabilities
£0
Same as previous period
Net Assets
£501.4K
Increased by £500K (+35613%)
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 11 May 2020
Winding Up Completed
5 Years Ago on 11 Feb 2020
Court Order to Wind Up
7 Years Ago on 26 Feb 2018
Registered Address Changed
7 Years Ago on 15 Nov 2017
Charge Satisfied
8 Years Ago on 1 Aug 2017
Confirmation Submitted
8 Years Ago on 1 Aug 2017
Confirmation Submitted
8 Years Ago on 27 Mar 2017
Peter James Neagle Resigned
8 Years Ago on 17 Mar 2017
Small Accounts Submitted
8 Years Ago on 2 Dec 2016
Dormant Accounts Submitted
8 Years Ago on 24 Nov 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 May 2020
Completion of winding up
Submitted on 11 Feb 2020
Order of court to wind up
Submitted on 26 Feb 2018
Termination of appointment of Peter James Neagle as a director on 17 March 2017
Submitted on 5 Jan 2018
Registered office address changed from Knight House 11 Castle Hill Maidenhead Berkshire SL6 4AA England to 120 Baker Street London W1U 6TU on 15 November 2017
Submitted on 15 Nov 2017
Confirmation statement made on 1 August 2017 with updates
Submitted on 1 Aug 2017
Satisfaction of charge 069614530001 in full
Submitted on 1 Aug 2017
Confirmation statement made on 27 March 2017 with updates
Submitted on 27 Mar 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 2 Dec 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 24 Nov 2016
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Repayment History
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