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Charlie Ray Limited
Charlie Ray Limited is a dissolved company incorporated on 12 December 2018 with the registered office located in Leeds, West Yorkshire. Charlie Ray Limited was registered 6 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 June 2025
(3 months ago)
Was
6 years old
at the time of dissolution
Following
liquidation
Company No
11724849
Private limited company
Age
6 years
Incorporated
12 December 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 December 2023
(1 year 8 months ago)
Next confirmation dated
1 January 1970
No changes
occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Learn more about Charlie Ray Limited
Contact
Address
Minerva
29 East Parade
Leeds
LS1 5PS
Address changed on
19 Jul 2024
(1 year 1 month ago)
Previous address was
1 Bedford Road London London N2 9DB United Kingdom
Companies in LS1 5PS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Martin Niederberg
PSC • Director • British • Lives in England • Born in Mar 1953
Alison Judith Niederberg
Director • British • Lives in England • Born in Mar 1957
Mrs Alison Judith Niederberg
PSC • British • Lives in England • Born in Mar 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eva Rose Worcester Limited
Alison Judith Niederberg and Martin Niederberg are mutual people.
Active
Commercial Property Group Limited
Alison Judith Niederberg and Martin Niederberg are mutual people.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£500.97K
Decreased by £134.15K (-21%)
Total Liabilities
-£2.15K
Decreased by £97.34K (-98%)
Net Assets
£498.82K
Decreased by £36.8K (-7%)
Debt Ratio (%)
0%
Decreased by 15.24% (-97%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Months Ago on 4 Jun 2025
Declaration of Solvency
1 Year 1 Month Ago on 22 Jul 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 22 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 19 Jul 2024
Accounting Period Shortened
1 Year 1 Month Ago on 18 Jul 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Dec 2023
Micro Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Accounting Period Shortened
1 Year 9 Months Ago on 22 Nov 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Jun 2025
Return of final meeting in a members' voluntary winding up
Submitted on 4 Mar 2025
Resolutions
Submitted on 22 Jul 2024
Appointment of a voluntary liquidator
Submitted on 22 Jul 2024
Declaration of solvency
Submitted on 22 Jul 2024
Registered office address changed from 1 Bedford Road London London N2 9DB United Kingdom to Minerva 29 East Parade Leeds LS1 5PS on 19 July 2024
Submitted on 19 Jul 2024
Previous accounting period shortened from 31 March 2025 to 11 July 2024
Submitted on 18 Jul 2024
Micro company accounts made up to 31 March 2024
Submitted on 4 Jul 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 26 Dec 2023
Micro company accounts made up to 31 March 2023
Submitted on 20 Dec 2023
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Repayment History
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