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Charlie Mornin Ltd

Charlie Mornin Ltd is an active company incorporated on 29 October 2018 with the registered office located in St. Albans, Hertfordshire. Charlie Mornin Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11646585
Private limited company
Age
7 years
Incorporated 29 October 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Overdue
Accounts overdue by 95 days
For period 1 Nov ⟶ 31 Oct 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2024
Was due on 31 July 2025 (3 months ago)
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Contact Update Details
Address
Unit 26 North Orbital Commercial Park
Napsbury Lane
St. Albans
AL1 1XB
England
Address changed on 28 Mar 2025 (7 months ago)
Previous address was , Abbey House 282 Farnborough Road, Farnborough, GU14 7NA, England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Susheel Juneja
Director • British • Lives in England • Born in Apr 1967
Amanda Christina Piper
Director • British • Lives in England • Born in Apr 1972
Miss Amanda Christina Piper
PSC • British • Lives in England • Born in Apr 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Oct 2023
For period 31 Oct ⟶ 31 Oct 2023
Traded for 12 months
Cash in Bank
£598.55K
Increased by £142.78K (+31%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 2 (+15%)
Total Assets
£5.38M
Increased by £1.24M (+30%)
Total Liabilities
-£751.55K
Increased by £462.61K (+160%)
Net Assets
£4.62M
Increased by £781K (+20%)
Debt Ratio (%)
14%
Increased by 6.99% (+100%)
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Latest Activity
Confirmation Submitted
4 Months Ago on 7 Jun 2025
Registered Address Changed
7 Months Ago on 28 Mar 2025
Confirmation Submitted
12 Months Ago on 8 Nov 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 26 Nov 2022
Abridged Accounts Submitted
3 Years Ago on 11 Aug 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
Full Accounts Submitted
4 Years Ago on 27 May 2021
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Documents
Certificate of change of name
Submitted on 13 Oct 2025
Information not on the register a notification of a person with significant control was removed on 12/09/2025 as it is no longer considered to form part of the register.
Submitted on 12 Sep 2025
Information not on the register a notification of the appointment of a director was removed on 26/08/2025 as it is no longer considered to form part of the register.
Submitted on 26 Aug 2025
Information not on the register a notification of the appointment of a psc was removed on 26/08/2025 as it is no longer considered to form part of the register.
Submitted on 26 Aug 2025
Confirmation statement made on 7 June 2025 with updates
Submitted on 7 Jun 2025
Registered office address changed from , Abbey House 282 Farnborough Road, Farnborough, GU14 7NA, England to Unit 26 North Orbital Commercial Park Napsbury Lane St. Albans AL1 1XB on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 8 Nov 2024
Unaudited abridged accounts made up to 31 October 2023
Submitted on 6 Mar 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 21 Dec 2023
Unaudited abridged accounts made up to 31 October 2022
Submitted on 24 Jul 2023
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Repayment History
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