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Charles & Charles Group Limited

Charles & Charles Group Limited is a liquidation company incorporated on 31 January 2016 with the registered office located in Borehamwood, Hertfordshire. Charles & Charles Group Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 28 days ago
Company No
09978220
Private limited company
Age
9 years
Incorporated 31 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 13 Aug 2025 (28 days ago)
Previous address was Office 2, Tweed House Park Lane Swanley BR8 8DT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Apr 1991
Director • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Caesar Investments (UK) Limited
Vanessa Clottey is a mutual person.
Active
Caesar Personnel Limited
Vanessa Clottey is a mutual person.
Active
Charles & Charles (Europe) Limited
Sheldon Clottey is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£121.73K
Decreased by £223.19K (-65%)
Total Liabilities
-£103.54K
Decreased by £3.03K (-3%)
Net Assets
£18.2K
Decreased by £220.15K (-92%)
Debt Ratio (%)
85%
Increased by 54.15% (+175%)
Latest Activity
Registered Address Changed
28 Days Ago on 13 Aug 2025
Voluntary Liquidator Appointed
28 Days Ago on 13 Aug 2025
Vanessa Clottey Resigned
2 Months Ago on 10 Jul 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Micro Accounts Submitted
8 Months Ago on 31 Dec 2024
Mrs Vanessa Clottey Appointed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Feb 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 18 Aug 2025
Resolutions
Submitted on 13 Aug 2025
Statement of affairs
Submitted on 13 Aug 2025
Appointment of a voluntary liquidator
Submitted on 13 Aug 2025
Registered office address changed from Office 2, Tweed House Park Lane Swanley BR8 8DT United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 13 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Vanessa Clottey as a director on 10 July 2025
Submitted on 12 Jul 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 4 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Appointment of Mrs Vanessa Clottey as a director on 1 July 2024
Submitted on 12 Jul 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 9 Feb 2024
Repayment History
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