Charlecote Enterprise Ltd

Charlecote Enterprise Ltd is a dissolved company incorporated on 13 June 2014 with the registered office located in Southend-on-Sea, Essex. Charlecote Enterprise Ltd was registered 11 years ago.

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Status

Dissolved

Dissolved on 16 May 2024 (1 year 3 months ago)

Was 9 years old at the time of dissolution

Following liquidation

Company No

09085126

Private limited company

Age

11 years

Incorporated 13 June 2014

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

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Contact

Address

18 Clarence Road
Southend On Sea
Essex
SS1 1AN

Address changed on 19 Dec 2022 (2 years 8 months ago)

Previous address was 10 Gladding Road Cheshunt Hertfordshire EN7 6XB

Companies in SS1 1AN

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

3

Shareholders

3

Controllers (PSC)

2

Mrs Raksha Carpenter

Director • PSC • British • Lives in England • Born in Oct 1966

Mr Yogendra Carpenter

PSC • Director • British • Lives in England • Born in May 1961

Rupa Asha Carpenter

Secretary

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Shareholders, PSCs & Group Structure

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Mutual Companies

Contechs Holdings Limited

Yogendra Carpenter is a mutual person.

Active

Sylvan (Freehold) Limited

Yogendra Carpenter is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2015–2022)

Period Ended

30 Jun 2022

For period 30 Jun ⟶ 30 Jun 2022

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

4

Same as previous period

Total Assets

£867.02K

Decreased by £178.73K (-17%)

Total Liabilities

-£5.84K

Decreased by £50.33K (-90%)

Net Assets

£861.18K

Decreased by £128.41K (-13%)

Debt Ratio (%)

1%

Decreased by 4.7% (-87%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

1 Year 3 Months Ago on 16 May 2024

Registered Address Changed

2 Years 8 Months Ago on 19 Dec 2022

Voluntary Liquidator Appointed

2 Years 8 Months Ago on 18 Dec 2022

Declaration of Solvency

2 Years 8 Months Ago on 18 Dec 2022

Micro Accounts Submitted

3 Years Ago on 4 Aug 2022

Confirmation Submitted

3 Years Ago on 16 Jun 2022

Micro Accounts Submitted

4 Years Ago on 11 Aug 2021

Confirmation Submitted

4 Years Ago on 22 Jun 2021

Micro Accounts Submitted

5 Years Ago on 24 Aug 2020

Confirmation Submitted

5 Years Ago on 15 Jun 2020

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Documents

Final Gazette dissolved following liquidation

Submitted on 16 May 2024

Return of final meeting in a members' voluntary winding up

Submitted on 16 Feb 2024

Registered office address changed from 10 Gladding Road Cheshunt Hertfordshire EN7 6XB to 18 Clarence Road Southend on Sea Essex SS1 1AN on 19 December 2022

Submitted on 19 Dec 2022

Declaration of solvency

Submitted on 18 Dec 2022

Resolutions

Submitted on 18 Dec 2022

Appointment of a voluntary liquidator

Submitted on 18 Dec 2022

Micro company accounts made up to 30 June 2022

Submitted on 4 Aug 2022

Confirmation statement made on 13 June 2022 with no updates

Submitted on 16 Jun 2022

Micro company accounts made up to 30 June 2021