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Charlise Ltd

Charlise Ltd is an active company incorporated on 26 October 2015 with the registered office located in Ipswich, Suffolk. Charlise Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09842158
Private limited company
Age
9 years
Incorporated 26 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
48 Boss Hall Road
Ipswich
IP1 5BN
England
Address changed on 5 Feb 2025 (7 months ago)
Previous address was 15 Hazel Rise Claydon Ipswich IP6 0DB England
Telephone
01473 949999
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Mar 1973
Director • English • Lives in England • Born in Oct 1974
Director • SNR Global Mobility Manager • British • Lives in England • Born in Apr 1971
Director • Lawyer • Swedish • Lives in Switzerland • Born in Oct 1978
CJL SPV1 Limited
PSC
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Mutual Companies
Charlise Properties Ltd
Glyn Shane Roberts and Julie Marie Roberts are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£109.69K
Increased by £109.69K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£533.07K
Increased by £143.47K (+37%)
Total Liabilities
-£164.09K
Increased by £52.18K (+47%)
Net Assets
£368.98K
Increased by £91.29K (+33%)
Debt Ratio (%)
31%
Increased by 2.06% (+7%)
Latest Activity
Registered Address Changed
7 Months Ago on 5 Feb 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Mrs Daniela Carmen Miinea Appointed
9 Months Ago on 19 Nov 2024
Cjl Spv1 Limited (PSC) Appointed
10 Months Ago on 22 Oct 2024
Julie Marie Roberts (PSC) Resigned
10 Months Ago on 22 Oct 2024
Glyn Shane Roberts (PSC) Resigned
10 Months Ago on 22 Oct 2024
Mrs Lisa to Huynh Ngoc Tang Appointed
10 Months Ago on 22 Oct 2024
Julie Marie Roberts Resigned
10 Months Ago on 22 Oct 2024
Glyn Shane Roberts Resigned
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
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Documents
Registered office address changed from 15 Hazel Rise Claydon Ipswich IP6 0DB England to 48 Boss Hall Road Ipswich IP1 5BN on 5 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 25 October 2024 with updates
Submitted on 25 Nov 2024
Appointment of Mrs Daniela Carmen Miinea as a director on 19 November 2024
Submitted on 19 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Cessation of Julie Marie Roberts as a person with significant control on 22 October 2024
Submitted on 28 Oct 2024
Appointment of Mrs Lisa to Huynh Ngoc Tang as a director on 22 October 2024
Submitted on 28 Oct 2024
Notification of Cjl Spv1 Limited as a person with significant control on 22 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Glyn Shane Roberts as a director on 22 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Julie Marie Roberts as a director on 22 October 2024
Submitted on 28 Oct 2024
Repayment History
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