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Charlie HR Ltd

Charlie HR Ltd is an active company incorporated on 21 September 2015 with the registered office located in London, Greater London. Charlie HR Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09787589
Private limited company
Age
9 years
Incorporated 21 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (27 days remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
29
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Nov 1989
Director • Venture Capitalist • American • Lives in UK • Born in Dec 1979
Director • British • Lives in United States • Born in Sep 1989
Mr Robert James O'Donovan
PSC • British • Lives in UK • Born in Sep 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Charlie Os Limited
Mr Benedict James Robert Gateley, Robert James O'Donovan, and 1 more are mutual people.
Active
Copperhard Investment Company Limited
Robert James O'Donovan is a mutual person.
Active
The Yes Yes Company Ltd
Robert James O'Donovan is a mutual person.
Active
Bio-Tech Lubricants Limited
Robert James O'Donovan is a mutual person.
Active
Kheiron Medical Technologies Ltd
Sitar Hemendra Teli is a mutual person.
Active
VT Nominees Ltd
Robert James O'Donovan is a mutual person.
Active
Nest Egg Homes Ltd
Robert James O'Donovan is a mutual person.
Active
VT Community Limited
Robert James O'Donovan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£222
Decreased by £481 (-68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.48M
Increased by £23.39K (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.48M
Increased by £23.39K (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Sitar Hemendra Teli Resigned
9 Months Ago on 18 Nov 2024
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Miss Amy Cowpe Appointed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 27 Sep 2022
Full Accounts Submitted
3 Years Ago on 1 Oct 2021
Confirmation Submitted
3 Years Ago on 1 Oct 2021
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Documents
Termination of appointment of Sitar Hemendra Teli as a director on 18 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 14 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Appointment of Miss Amy Cowpe as a secretary on 1 March 2024
Submitted on 6 Mar 2024
Confirmation statement made on 20 September 2023 with no updates
Submitted on 25 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 20 September 2022 with no updates
Submitted on 27 Sep 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 20 September 2021 with no updates
Submitted on 1 Oct 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 1 Oct 2021
Repayment History
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