Meredith Charles Ltd

Meredith Charles Ltd is an active company incorporated on 30 December 2014 with the registered office located in Chester, Cheshire. Meredith Charles Ltd was registered 10 years ago.

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Status

Active

Active since 8 years ago

Active proposal to strike off

Company No

09369896

Private limited company

Age

10 years

Incorporated 30 December 2014

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Overdue

Confirmation statement overdue by 1263 days

Dated 10 April 2021 (4 years ago)

Next confirmation dated 10 April 2022

Was due on 24 April 2022 (3 years ago)

Last change occurred 6 years ago

Accounts

Overdue

Accounts overdue by 1469 days

For period 1 Jan ⟶ 31 Dec 2019 (12 months)

Accounts type is Total Exemption Full

Next accounts for period 31 December 2020

Was due on 30 September 2021 (4 years ago)

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Contact Update Details

Address

Third Floor, Refuge House 33-37 Watergate Row South
Watergate Street
Chester
CH1 2LE
England

Address changed on 3 Feb 2023 (2 years 8 months ago)

Previous address was , 33 Chester Road West, Queensferry, Deeside, Flintshire, CH5 1SA, Wales

Companies in CH1 2LE

Telephone

Unreported

Email

Unreported

Website

Meredithcharles.co.uk

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People

Officers

1

Shareholders

2

Controllers (PSC)

2

Mr Michael Bold

PSC • Director • British • Lives in England • Born in May 1967

Mr John Craig Gabriel

PSC • British • Lives in UK • Born in Jun 1970

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2015–2019)

Period Ended

31 Dec 2019

For period 31 Dec ⟶ 31 Dec 2019

Traded for 12 months

Cash in Bank

£3

Decreased by £37 (-93%)

Turnover

Unreported

Same as previous period

Employees

3

Increased by 2 (+200%)

Total Assets

£26.83K

Increased by £19.25K (+254%)

Total Liabilities

-£21.64K

Increased by £11.02K (+104%)

Net Assets

£5.19K

Increased by £8.23K (-271%)

Debt Ratio (%)

81%

Decreased by 59.4% (-42%)

See 10 Year Full Financials

Latest Activity

Michael Bold Resigned

1 Year 4 Months Ago on 10 Jun 2024

John Craig Gabriel Resigned

2 Years 6 Months Ago on 14 Mar 2023

Registered Address Changed

2 Years 8 Months Ago on 3 Feb 2023

Compulsory Strike-Off Suspended

3 Years Ago on 9 Dec 2021

Compulsory Gazette Notice

3 Years Ago on 30 Nov 2021

Confirmation Submitted

4 Years Ago on 4 Jun 2021

Full Accounts Submitted

4 Years Ago on 30 Dec 2020

Confirmation Submitted

5 Years Ago on 14 Apr 2020

Full Accounts Submitted

6 Years Ago on 30 Sep 2019

Michael Bold (PSC) Appointed

6 Years Ago on 11 Apr 2019

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Documents

Termination of appointment of Michael Bold as a director on 10 June 2024

Submitted on 27 Sep 2024

Termination of appointment of John Craig Gabriel as a director on 14 March 2023

Submitted on 21 Mar 2023

Registered office address changed from , 33 Chester Road West, Queensferry, Deeside, Flintshire, CH5 1SA, Wales to Third Floor, Refuge House 33-37 Watergate Row South Watergate Street Chester CH1 2LE on 3 February 2023

Submitted on 3 Feb 2023

Compulsory strike-off action has been suspended

Submitted on 9 Dec 2021

First Gazette notice for compulsory strike-off

Submitted on 30 Nov 2021

Confirmation statement made on 10 April 2021 with no updates

Submitted on 4 Jun 2021

Total exemption full accounts made up to 31 December 2019

Submitted on 30 Dec 2020

Confirmation statement made on 10 April 2020 with no updates

Submitted on 14 Apr 2020

Total exemption full accounts made up to 31 December 2018