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Charles & Newman Consultancy Services Limited

Charles & Newman Consultancy Services Limited is a dissolved company incorporated on 28 November 2009 with the registered office located in Swansea, West Glamorgan. Charles & Newman Consultancy Services Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 24 April 2020 (5 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
07090170
Private limited company
Age
15 years
Incorporated 28 November 2009
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
Contact
Address
37 Walter Road
Swansea
SA1 5NW
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Wales • Born in May 1977
Director • PSC • Welsh • Lives in UK • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyd & Gravell Limited
Mr Robert Dewi Charles is a mutual person.
Active
Mantais Limited
Mr Gregory James Newman is a mutual person.
Dissolved
Antur Developments Limited
Mr Robert Dewi Charles is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2016)
Period Ended
29 Feb 2016
For period 29 Nov29 Feb 2016
Traded for 15 months
Cash in Bank
£87.62K
Increased by £69.97K (+397%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£125.57K
Increased by £29.5K (+31%)
Total Liabilities
-£44.59K
Decreased by £793 (-2%)
Net Assets
£80.98K
Increased by £30.3K (+60%)
Debt Ratio (%)
36%
Decreased by 11.73% (-25%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 24 Apr 2020
Liquidator Removed By Court
5 Years Ago on 27 Nov 2019
Voluntary Liquidator Appointed
5 Years Ago on 27 Nov 2019
Declaration of Solvency
7 Years Ago on 29 Dec 2017
Registered Address Changed
7 Years Ago on 30 Nov 2017
Voluntary Liquidator Appointed
7 Years Ago on 29 Nov 2017
Confirmation Submitted
8 Years Ago on 28 Nov 2016
Small Accounts Submitted
8 Years Ago on 21 Sep 2016
Accounting Period Extended
9 Years Ago on 10 Aug 2016
Confirmation Submitted
9 Years Ago on 7 Dec 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Apr 2020
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jan 2020
Liquidators' statement of receipts and payments to 19 October 2018
Submitted on 27 Nov 2019
Appointment of a voluntary liquidator
Submitted on 27 Nov 2019
Removal of liquidator by court order
Submitted on 27 Nov 2019
Declaration of solvency
Submitted on 29 Dec 2017
Registered office address changed from 139 Heol Llanelli Pontyates Llanelli Carmarthenshire SA15 5UH to 37 Walter Road Swansea SA1 5NW on 30 November 2017
Submitted on 30 Nov 2017
Appointment of a voluntary liquidator
Submitted on 29 Nov 2017
Resolutions
Submitted on 29 Nov 2017
Confirmation statement made on 28 November 2016 with updates
Submitted on 28 Nov 2016
Repayment History
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