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Charles ANN Ltd

Charles ANN Ltd is a liquidation company incorporated on 2 September 2010 with the registered office located in London, Greater London. Charles ANN Ltd was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Compulsory strike-off was suspended 9 months ago
Company No
07363621
Private limited company
Age
15 years
Incorporated 2 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 355 days
Dated 2 September 2023 (2 years ago)
Next confirmation dated 2 September 2024
Was due on 16 September 2024 (11 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 249 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
3 Field Court
Gray's Inn
London
WC1R 5EF
Address changed on 15 Apr 2025 (4 months ago)
Previous address was 317 Ashley Road Poole Dorset BH14 0AP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jun 1979
PSC • Director • British • Lives in England • Born in Dec 1988 • Hairdresser
Shareholders, PSCs & Group Structure
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Mr Steven James Foster is a mutual person.
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Mr Steven James Foster is a mutual person.
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U4 Ltd
Mr Steven James Foster is a mutual person.
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U4 Park Homes UK Ltd
Mr Steven James Foster is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£55.65K
Decreased by £3K (-5%)
Total Liabilities
-£67.8K
Decreased by £2.28K (-3%)
Net Assets
-£12.15K
Decreased by £721 (+6%)
Debt Ratio (%)
122%
Increased by 2.35% (+2%)
Latest Activity
Voluntary Liquidator Appointed
4 Months Ago on 7 May 2025
Registered Address Changed
4 Months Ago on 15 Apr 2025
Compulsory Strike-Off Suspended
9 Months Ago on 10 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 19 Nov 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 27 Sep 2022
Accounting Period Extended
3 Years Ago on 24 Jun 2022
Confirmation Submitted
3 Years Ago on 22 Oct 2021
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Documents
Appointment of a voluntary liquidator
Submitted on 7 May 2025
Resolutions
Submitted on 15 Apr 2025
Statement of affairs
Submitted on 15 Apr 2025
Registered office address changed from 317 Ashley Road Poole Dorset BH14 0AP England to 3 Field Court Gray's Inn London WC1R 5EF on 15 April 2025
Submitted on 15 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 10 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 19 Nov 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 2 September 2023 with no updates
Submitted on 7 Sep 2023
Micro company accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Confirmation statement made on 2 September 2022 with no updates
Submitted on 27 Sep 2022
Repayment History
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