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Charles Brooke - Smith Limited

Charles Brooke - Smith Limited is a liquidation company incorporated on 12 January 2012 with the registered office located in Leeds, West Yorkshire. Charles Brooke - Smith Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
07907596
Private limited company
Age
13 years
Incorporated 12 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 647 days
Dated 12 January 2023 (2 years 9 months ago)
Next confirmation dated 12 January 2024
Was due on 26 January 2024 (1 year 9 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 765 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
Minerva
29 East Parade
Leeds
LS1 5PS
Address changed on 24 May 2023 (2 years 5 months ago)
Previous address was 3 Whitley Willows Addlecroft Lane Lepton Huddersfield West Yorkshire HD8 0GD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1960
Director • Contracts Director • British • Lives in England • Born in Feb 1992
Mr Andrew Paul Smith
PSC • British • Lives in UK • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
CBS Roofing Limited
Andrew Paul Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£189.52K
Increased by £7.96K (+4%)
Total Liabilities
-£177.42K
Decreased by £2.89K (-2%)
Net Assets
£12.1K
Increased by £10.85K (+867%)
Debt Ratio (%)
94%
Decreased by 5.7% (-6%)
Latest Activity
Insolvency Filed
1 Year 4 Months Ago on 25 Jun 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 29 Apr 2024
Liquidator Removed By Court
1 Year 6 Months Ago on 27 Apr 2024
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 24 May 2023
Registered Address Changed
2 Years 5 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Jan 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 2 Dec 2022
Registered Address Changed
3 Years Ago on 8 Jul 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
Micro Accounts Submitted
4 Years Ago on 28 Sep 2021
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Documents
Liquidators' statement of receipts and payments to 15 May 2025
Submitted on 15 Jul 2025
Liquidators' statement of receipts and payments to 15 May 2024
Submitted on 8 Jul 2024
Insolvency filing
Submitted on 25 Jun 2024
Appointment of a voluntary liquidator
Submitted on 29 Apr 2024
Removal of liquidator by court order
Submitted on 27 Apr 2024
Registered office address changed from 3 Whitley Willows Addlecroft Lane Lepton Huddersfield West Yorkshire HD8 0GD England to Minerva 29 East Parade Leeds LS1 5PS on 24 May 2023
Submitted on 24 May 2023
Appointment of a voluntary liquidator
Submitted on 24 May 2023
Resolutions
Submitted on 24 May 2023
Statement of affairs
Submitted on 24 May 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 12 Jan 2023
Repayment History
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