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The Charles Roc Group Limited
The Charles Roc Group Limited is a dissolved company incorporated on 22 March 2017 with the registered office located in Woodford Green, Greater London. The Charles Roc Group Limited was registered 8 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 May 2025
(3 months ago)
Was
8 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
10684610
Private limited company
Age
8 years
Incorporated
22 March 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 September 2024
(11 months ago)
Next confirmation dated
1 January 1970
Last change occurred
11 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Charles Roc Group Limited
Contact
Address
19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD
United Kingdom
Same address since
incorporation
Companies in IG8 8HD
Telephone
020 30962000
Email
Unreported
Website
Charlesroc.co.uk
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Peter Hamilton
PSC • Director • Certified Chartered Accountant • British • Lives in England • Born in Jun 1968
Amanda Hayley Green
Director • British • Lives in England • Born in May 1971
David Jason Green
Director • British • Lives in England • Born in Sep 1971
Mrs Amanda Hayley Green
PSC • British • Lives in England • Born in May 1971
Mr David Jason Green
PSC • British • Lives in England • Born in Sep 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Keylight P.D.C Limited
Peter Anthony Hamilton is a mutual person.
Active
Hamilton Lawrence & Associates Limited
Peter Anthony Hamilton is a mutual person.
Active
Echo Eight Investments Ltd
David Jason Green is a mutual person.
Active
MT Electrical Contractors Ltd
Peter Anthony Hamilton is a mutual person.
Active
Abbey Investment Group Ltd
Peter Anthony Hamilton is a mutual person.
Active
Keylight Services Limited
Peter Anthony Hamilton is a mutual person.
Active
Echo Eight Holding Limited
David Jason Green is a mutual person.
Active
Echo Eight Global Limited
David Jason Green is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Jul 2022
For period
31 Jul
⟶
31 Jul 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£107.35K
Decreased by £1.95K (-2%)
Total Liabilities
-£1.07M
Increased by £988.62K (+1222%)
Net Assets
-£962.17K
Decreased by £990.57K (-3487%)
Debt Ratio (%)
996%
Increased by 922.32% (+1246%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Months Ago on 13 May 2025
Mrs Amanda Hayley Green Details Changed
8 Months Ago on 1 Jan 2025
Mr David Jason Green Details Changed
8 Months Ago on 1 Jan 2025
Compulsory Gazette Notice
8 Months Ago on 24 Dec 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Peter Anthony Hamilton Resigned
1 Year Ago on 31 Aug 2024
Accounting Period Shortened
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Accounting Period Shortened
2 Years 4 Months Ago on 26 Apr 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 May 2025
Director's details changed for Mr David Jason Green on 1 January 2025
Submitted on 3 Jan 2025
Director's details changed for Mrs Amanda Hayley Green on 1 January 2025
Submitted on 3 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 24 Dec 2024
Confirmation statement made on 23 September 2024 with updates
Submitted on 23 Sep 2024
Termination of appointment of Peter Anthony Hamilton as a director on 31 August 2024
Submitted on 5 Sep 2024
Previous accounting period shortened from 29 July 2023 to 28 July 2023
Submitted on 25 Jul 2024
Confirmation statement made on 23 September 2023 with updates
Submitted on 25 Sep 2023
Unaudited abridged accounts made up to 31 July 2022
Submitted on 26 Jul 2023
Previous accounting period shortened from 30 July 2022 to 29 July 2022
Submitted on 26 Apr 2023
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Repayment History
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