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Charles & Mike Distilling Ltd

Charles & Mike Distilling Ltd is a liquidation company incorporated on 11 March 2020 with the registered office located in Loughton, Essex. Charles & Mike Distilling Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
12511457
Private limited company
Age
5 years
Incorporated 11 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2024 (1 year 6 months ago)
Next confirmation dated 8 March 2025
Was due on 22 March 2025 (5 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
311 High Road
Loughton
Essex
IG10 1AH
Address changed on 28 Feb 2025 (6 months ago)
Previous address was Unit 9 Marks Hall Marks Hall Lane Margaret Roding Essex CM6 1QT England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • Managing Director • British • Lives in England • Born in Nov 1986
Director • Managing Director • British • Lives in England • Born in Feb 1992
Mr Charles Oliver Michael Ferguson-Handbridge
PSC • British • Lives in England • Born in Feb 1992
Mr Michael David Tyler
PSC • British • Lives in England • Born in Nov 1986
Soltine Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£8
Decreased by £3.1K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£14.82K
Decreased by £5.58K (-27%)
Total Liabilities
-£83.44K
Increased by £49.05K (+143%)
Net Assets
-£68.62K
Decreased by £54.63K (+390%)
Debt Ratio (%)
563%
Increased by 394.5% (+234%)
Latest Activity
Registered Address Changed
6 Months Ago on 28 Feb 2025
Voluntary Liquidator Appointed
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Full Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Confirmation Submitted
3 Years Ago on 14 Mar 2022
Soltine Limited (PSC) Appointed
3 Years Ago on 10 Jan 2022
Full Accounts Submitted
3 Years Ago on 30 Nov 2021
Matthew Lawrance Resigned
3 Years Ago on 1 Oct 2021
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Documents
Resolutions
Submitted on 6 Mar 2025
Statement of affairs
Submitted on 28 Feb 2025
Registered office address changed from Unit 9 Marks Hall Marks Hall Lane Margaret Roding Essex CM6 1QT England to 311 High Road Loughton Essex IG10 1AH on 28 February 2025
Submitted on 28 Feb 2025
Appointment of a voluntary liquidator
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 19 Mar 2024
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Mar 2023
Confirmation statement made on 8 March 2023 with no updates
Submitted on 8 Mar 2023
Confirmation statement made on 10 March 2022 with updates
Submitted on 14 Mar 2022
Statement of capital following an allotment of shares on 10 January 2022
Submitted on 11 Jan 2022
Repayment History
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