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Charles Daniel Limited

Charles Daniel Limited is a dissolved company incorporated on 4 January 2010 with the registered office located in London, Greater London. Charles Daniel Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 27 October 2021 (3 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
07115593
Private limited company
Age
15 years
Incorporated 4 January 2010
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 Daniel Limited
Contact
Address
Sfp, 9 Ensign House
Admirals Way
Marsh Wall
London
E14 9XQ
Same address for the past 5 years
Telephone
01353634888
Email
Available in Endole App
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People
Officers
2
Shareholders
3
Controllers (PSC)
3
Mr Daniel Michael Geach
Director • PSC • Financial Adviser • British • Lives in UK • Born in Sep 1973
Charles Andrew Blakey
Director • Chartered Financial Planner • British • Lives in UK • Born in Aug 1962
Mr Charles Andrew Blakey
PSC • British • Lives in UK • Born in Aug 1962
Mrs Michelle Geach
PSC • British • Lives in UK • Born in Jul 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ely Wealth Management Ltd
Charles Andrew Blakey is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2020)
Period Ended
31 Mar 2020
For period 31 Dec ⟶ 31 Mar 2020
Traded for 15 months
Cash in Bank
£305.8K
Increased by £198.5K (+185%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£305.8K
Increased by £157.15K (+106%)
Total Liabilities
-£103.91K
Increased by £40.8K (+65%)
Net Assets
£201.89K
Increased by £116.35K (+136%)
Debt Ratio (%)
34%
Decreased by 8.48% (-20%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 27 Oct 2021
Declaration of Solvency
5 Years Ago on 2 Jul 2020
Voluntary Liquidator Appointed
5 Years Ago on 2 Jul 2020
Registered Address Changed
5 Years Ago on 29 Jun 2020
Full Accounts Submitted
5 Years Ago on 9 Jun 2020
Accounting Period Extended
5 Years Ago on 30 Apr 2020
Confirmation Submitted
5 Years Ago on 6 Jan 2020
Full Accounts Submitted
6 Years Ago on 4 Apr 2019
Alison Murray Blakey (PSC) Resigned
6 Years Ago on 28 Mar 2019
Confirmation Submitted
6 Years Ago on 4 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Oct 2021
Return of final meeting in a members' voluntary winding up
Submitted on 27 Jul 2021
Resolutions
Submitted on 27 Jul 2021
Appointment of a voluntary liquidator
Submitted on 2 Jul 2020
Declaration of solvency
Submitted on 2 Jul 2020
Registered office address changed from 17 Forehill Ely Cambridgeshire CB7 4AA to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 29 June 2020
Submitted on 29 Jun 2020
Total exemption full accounts made up to 31 March 2020
Submitted on 9 Jun 2020
Previous accounting period extended from 31 December 2019 to 31 March 2020
Submitted on 30 Apr 2020
Confirmation statement made on 4 January 2020 with updates
Submitted on 6 Jan 2020
Cessation of Alison Murray Blakey as a person with significant control on 28 March 2019
Submitted on 4 Apr 2019
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Repayment History
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