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Charbon Properties Ltd

Charbon Properties Ltd is a dissolved company incorporated on 7 August 2012 with the registered office located in Norwich, Norfolk. Charbon Properties Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 26 July 2025 (1 month ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08169896
Private limited company
Age
13 years
Incorporated 7 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Prospect House
Rouen Road
Norwich
NR1 1RE
Address changed on 4 Dec 2024 (9 months ago)
Previous address was Unit 4 Office Payne Business Park, Dereham Road Beeston, Kings Lynn Norfolk PE32 2NQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • English • Lives in England • Born in Sep 1973
Director • Marketing • British • Lives in England • Born in Nov 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
Payne Pallet Inverters Limited
Charlotte Claire Payne is a mutual person.
Active
D. Payne Holdings Ltd
Charlotte Claire Payne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£122.87K
Decreased by £1.22K (-1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£147.06K
Decreased by £1.22K (-1%)
Total Liabilities
-£1.17K
Increased by £60 (+5%)
Net Assets
£145.89K
Decreased by £1.28K (-1%)
Debt Ratio (%)
1%
Increased by 0.05% (+6%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 26 Jul 2025
Registered Address Changed
9 Months Ago on 4 Dec 2024
Declaration of Solvency
9 Months Ago on 4 Dec 2024
Voluntary Liquidator Appointed
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
10 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Full Accounts Submitted
2 Years 10 Months Ago on 2 Nov 2022
Confirmation Submitted
3 Years Ago on 5 Aug 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jul 2025
Return of final meeting in a members' voluntary winding up
Submitted on 26 Apr 2025
Appointment of a voluntary liquidator
Submitted on 4 Dec 2024
Registered office address changed from Unit 4 Office Payne Business Park, Dereham Road Beeston, Kings Lynn Norfolk PE32 2NQ to Prospect House Rouen Road Norwich NR1 1RE on 4 December 2024
Submitted on 4 Dec 2024
Resolutions
Submitted on 4 Dec 2024
Declaration of solvency
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 July 2024
Submitted on 13 Nov 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 6 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 14 Nov 2023
Confirmation statement made on 5 August 2023 with no updates
Submitted on 7 Aug 2023
Repayment History
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