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Charles E Martin Limited

Charles E Martin Limited is a liquidation company incorporated on 10 December 2015 with the registered office located in London, Greater London. Charles E Martin Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
09911640
Private limited company
Age
9 years
Incorporated 10 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 321 days
Dated 10 December 2023 (1 year 11 months ago)
Next confirmation dated 10 December 2024
Was due on 24 December 2024 (10 months ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 620 days
For period 31 May30 May 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 May 2023
Was due on 29 February 2024 (1 year 8 months ago)
Address
Sfp Warehouse W 3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 20 Feb 2025 (8 months ago)
Previous address was Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Feb 1960
Director • British • Lives in UK • Born in Aug 1970
Director • English • Lives in England • Born in Nov 1995
Mr Charles Edmund Martin
PSC • English • Lives in England • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
MM 24 HR Auto Services Limited
Charles Edmund Martin and Hadley Lewis Jordan Martin are mutual people.
Active
Martin Marine Homes Limited
Charles Edmund Martin and are mutual people.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
30 May 2022
For period 30 May30 May 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£235.86K
Increased by £192.47K (+444%)
Total Liabilities
-£292.47K
Increased by £223.78K (+326%)
Net Assets
-£56.61K
Decreased by £31.31K (+124%)
Debt Ratio (%)
124%
Decreased by 34.3% (-22%)
Latest Activity
Registered Address Changed
8 Months Ago on 20 Feb 2025
Registered Address Changed
11 Months Ago on 25 Nov 2024
Voluntary Liquidator Appointed
11 Months Ago on 25 Nov 2024
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 15 May 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Dec 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Dec 2022
New Charge Registered
3 Years Ago on 7 Jul 2022
New Charge Registered
3 Years Ago on 7 Jul 2022
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Documents
Registered office address changed from Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 20 February 2025
Submitted on 20 Feb 2025
Resolutions
Submitted on 25 Nov 2024
Registered office address changed from Temperance House 34/36 Fore Street Bovey Tracey Devon TQ13 9AE United Kingdom to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 25 November 2024
Submitted on 25 Nov 2024
Statement of affairs
Submitted on 25 Nov 2024
Appointment of a voluntary liquidator
Submitted on 25 Nov 2024
Compulsory strike-off action has been suspended
Submitted on 15 May 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2024
Confirmation statement made on 10 December 2023 with updates
Submitted on 11 Dec 2023
Micro company accounts made up to 30 May 2022
Submitted on 31 Jan 2023
Confirmation statement made on 10 December 2022 with updates
Submitted on 12 Dec 2022
Repayment History
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