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Charlcutt Developments Ltd

Charlcutt Developments Ltd is a liquidation company incorporated on 30 November 2018 with the registered office located in London, Greater London. Charlcutt Developments Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 3 days ago
Company No
11705099
Private limited company
Age
6 years
Incorporated 30 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 272 days
Dated 26 November 2023 (1 year 9 months ago)
Next confirmation dated 26 November 2024
Was due on 10 December 2024 (9 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 8 days
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2024
Was due on 31 August 2025 (8 days ago)
Contact
Address
Sfp
Warehouse W, 3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 5 Mar 2025 (6 months ago)
Previous address was 9 Ensign House Admirals Way Marsh Wall London E14 9XQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Apr 1967
Director • British • Lives in England • Born in Jul 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Neptune (Europe) Ltd
John Giles Redman is a mutual person.
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The Spaceworks Company Limited
Timothy James Buxton is a mutual person.
Active
White Pennant Ltd
John Giles Redman is a mutual person.
Active
Solid State (Easton) Ltd
Timothy James Buxton is a mutual person.
Active
Provenist Ltd
John Giles Redman is a mutual person.
Active
Decourcy House Ltd
Timothy James Buxton is a mutual person.
Active
Greenworks Somaliland Limited
Timothy James Buxton is a mutual person.
Active
Bristol IMP Limited
Timothy James Buxton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
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
£67.36K
Decreased by £197.96K (-75%)
Total Liabilities
-£13.82K
Decreased by £277.19K (-95%)
Net Assets
£53.54K
Increased by £79.22K (-308%)
Debt Ratio (%)
21%
Decreased by 89.16% (-81%)
Latest Activity
Voluntary Liquidator Appointed
3 Days Ago on 5 Sep 2025
Liquidator Removed By Court
4 Days Ago on 4 Sep 2025
Registered Address Changed
6 Months Ago on 5 Mar 2025
Liquidator Removed By Court
8 Months Ago on 6 Jan 2025
Voluntary Liquidator Appointed
8 Months Ago on 18 Dec 2024
Registered Address Changed
9 Months Ago on 3 Dec 2024
Declaration of Solvency
9 Months Ago on 29 Nov 2024
Voluntary Liquidator Appointed
9 Months Ago on 29 Nov 2024
Micro Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 5 Sep 2025
Removal of liquidator by court order
Submitted on 4 Sep 2025
Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 5 March 2025
Submitted on 5 Mar 2025
Removal of liquidator by court order
Submitted on 6 Jan 2025
Appointment of a voluntary liquidator
Submitted on 18 Dec 2024
Registered office address changed from Bremhill House Cottage Bremhill Calne SN11 9HN United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 3 December 2024
Submitted on 3 Dec 2024
Resolutions
Submitted on 29 Nov 2024
Appointment of a voluntary liquidator
Submitted on 29 Nov 2024
Declaration of solvency
Submitted on 29 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 20 Aug 2024
Repayment History
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