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Petty Char Ltd

Petty Char Ltd is an active company incorporated on 8 December 2017 with the registered office located in London, Greater London. Petty Char Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11103282
Private limited company
Age
7 years
Incorporated 8 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
17 Green Lanes
London
N16 9BS
England
Address changed on 21 Jan 2025 (7 months ago)
Previous address was Buchanan House the Broadway Crowborough TN6 1DA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1950
Director • British • Lives in England • Born in Nov 1969
Director • British • Lives in UK • Born in Oct 1967
Mr Clifford William Woodvine
PSC • British • Lives in England • Born in Feb 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Knightsbridge Realty Limited
Royston Cooper and Julie Suzanne Cooper are mutual people.
Active
Rookery Caravan Site Limited
Royston Cooper is a mutual person.
Active
Carters Boatyard Management Company Limited
Royston Cooper is a mutual person.
Active
Starglade Parks Limited
Royston Cooper is a mutual person.
Active
Park Home Estates Limited
Royston Cooper is a mutual person.
Active
I O W Leisure Ltd
Royston Cooper is a mutual person.
Active
Yorkshire World Garden Parks Limited
Royston Cooper is a mutual person.
Active
Weston Zoyland Park Ltd
Royston Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.37M
Increased by £153.49K (+4%)
Total Liabilities
-£2.74M
Increased by £123.06K (+5%)
Net Assets
£1.63M
Increased by £30.43K (+2%)
Debt Ratio (%)
63%
Increased by 0.64% (+1%)
Latest Activity
Registered Address Changed
7 Months Ago on 21 Jan 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Clifford William Woodvine (PSC) Appointed
10 Months Ago on 1 Nov 2024
Royston Cooper Resigned
10 Months Ago on 1 Nov 2024
Mr Clifford William Woodvine Appointed
10 Months Ago on 1 Nov 2024
Royston Cooper (PSC) Resigned
10 Months Ago on 1 Nov 2024
Julie Suzanne Cooper Resigned
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 31 Jul 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
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Documents
Cessation of Royston Cooper as a person with significant control on 1 November 2024
Submitted on 21 Jan 2025
Appointment of Mr Clifford William Woodvine as a director on 1 November 2024
Submitted on 21 Jan 2025
Notification of Clifford William Woodvine as a person with significant control on 1 November 2024
Submitted on 21 Jan 2025
Termination of appointment of Royston Cooper as a director on 1 November 2024
Submitted on 21 Jan 2025
Termination of appointment of Julie Suzanne Cooper as a director on 1 November 2024
Submitted on 21 Jan 2025
Registered office address changed from Buchanan House the Broadway Crowborough TN6 1DA England to 17 Green Lanes London N16 9BS on 21 January 2025
Submitted on 21 Jan 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 31 Jul 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 30 Jul 2024
Repayment History
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