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Charlen Group Ltd

Charlen Group Ltd is a dissolved company incorporated on 6 December 2017 with the registered office located in Southampton, Hampshire. Charlen Group Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 2 September 2023 (2 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
11098349
Private limited company
Age
7 years
Incorporated 6 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O BEGBIES TRAYNOR (CENTRAL) LLP
5 Prospect House Meridians Cross Ocean Way
Southampton
SO14 3TJ
Address changed on 23 Mar 2023 (2 years 5 months ago)
Previous address was 8 Southgate Street Winchester Hampshire SO23 9EF
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1979
Director • British • Lives in UK • Born in Feb 1971
Katherine Nancy Brook
PSC • British • Lives in UK • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Opex Resources Ltd
Quentin Stephen Brook and Katherine Nancy Brook are mutual people.
Active
Spearfish Security Ltd
Quentin Stephen Brook is a mutual person.
Active
Asoka Resources Limited
Quentin Stephen Brook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
9 Mar 2023
For period 9 Jan9 Mar 2023
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.11M
Increased by £366.14K (+49%)
Total Liabilities
-£2.59K
Increased by £1.19K (+85%)
Net Assets
£1.11M
Increased by £364.95K (+49%)
Debt Ratio (%)
0%
Increased by 0.05% (+24%)
Latest Activity
Dissolved After Liquidation
2 Years Ago on 2 Sep 2023
Declaration of Solvency
2 Years 5 Months Ago on 23 Mar 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 23 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 23 Mar 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 10 Mar 2023
Accounting Period Extended
2 Years 6 Months Ago on 9 Mar 2023
Accounting Period Shortened
2 Years 6 Months Ago on 8 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Feb 2023
Quentin Stephen Brook (PSC) Resigned
2 Years 6 Months Ago on 14 Feb 2023
Katherine Nancy Brook (PSC) Details Changed
2 Years 6 Months Ago on 14 Feb 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Sep 2023
Return of final meeting in a members' voluntary winding up
Submitted on 2 Jun 2023
Registered office address changed from 8 Southgate Street Winchester Hampshire SO23 9EF to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 23 March 2023
Submitted on 23 Mar 2023
Resolutions
Submitted on 23 Mar 2023
Appointment of a voluntary liquidator
Submitted on 23 Mar 2023
Declaration of solvency
Submitted on 23 Mar 2023
Micro company accounts made up to 9 March 2023
Submitted on 10 Mar 2023
Previous accounting period extended from 31 December 2022 to 9 March 2023
Submitted on 9 Mar 2023
Current accounting period shortened from 31 December 2023 to 9 March 2023
Submitted on 8 Mar 2023
Change of share class name or designation
Submitted on 16 Feb 2023
Repayment History
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