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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.
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
Contact
Address
19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD
United Kingdom
Same address since incorporation
Telephone
020 30962000
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • Certified Chartered Accountant • British • Lives in England • Born in Jun 1968
Director • British • Lives in England • Born in May 1971
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
Shareholders, PSCs & Group Structure
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Mutual Companies
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Peter Anthony Hamilton is a mutual person.
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Echo Eight Investments Ltd
David Jason Green is a mutual person.
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MT Electrical Contractors Ltd
Peter Anthony Hamilton is a mutual person.
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Abbey Investment Group Ltd
Peter Anthony Hamilton is a mutual person.
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Keylight Services Limited
Peter Anthony Hamilton is a mutual person.
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Echo Eight Holding Limited
David Jason Green is a mutual person.
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Echo Eight Global Limited
David Jason Green is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 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%)
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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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
Repayment History
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