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Charlie's Investments Limited
Charlie's Investments Limited is an active company incorporated on 31 March 2021 with the registered office located in Bradford, West Yorkshire. Charlie's Investments Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13305555
Private limited company
Age
4 years
Incorporated
31 March 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 January 2025
(8 months ago)
Next confirmation dated
9 January 2026
Due by
23 January 2026
(4 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Charlie's Investments Limited
Contact
Address
46 Houghton Place
Bradford
BD1 3RG
England
Address changed on
26 Jun 2023
(2 years 2 months ago)
Previous address was
1 the Old School the Square, Pennington Lymington SO41 8GN England
Companies in BD1 3RG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Ganeshkumar Sivanathan
Director • PSC • British • Lives in UK • Born in Nov 1973
Mrs Ahalya Ganeshkumar
Director • PSC • Sri Lankan • Lives in England • Born in Feb 1969
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Charlie's Discount Booze Limited
Mr Ganeshkumar Sivanathan and Mrs Ahalya Ganeshkumar are mutual people.
Active
Cheers Wines Limited
Mr Ganeshkumar Sivanathan is a mutual person.
Active
Mr Smoke & Candy Limited
Mrs Ahalya Ganeshkumar is a mutual person.
Active
Charlie's Bargain Cars Ltd
Mr Ganeshkumar Sivanathan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
Unreported
Same as previous period
Total Assets
£948.08K
Increased by £11.96K (+1%)
Total Liabilities
-£883.15K
Decreased by £9.39K (-1%)
Net Assets
£64.93K
Increased by £21.35K (+49%)
Debt Ratio (%)
93%
Decreased by 2.19% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Micro Accounts Submitted
9 Months Ago on 15 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 30 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Faaizah Rabbani Resigned
1 Year 8 Months Ago on 2 Jan 2024
Amended Micro Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 9 January 2025 with no updates
Submitted on 13 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 15 Dec 2024
Registration of charge 133055550003, created on 30 July 2024
Submitted on 31 Jul 2024
Registration of charge 133055550002, created on 30 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 9 January 2024 with updates
Submitted on 9 Jan 2024
Termination of appointment of Faaizah Rabbani as a director on 2 January 2024
Submitted on 9 Jan 2024
Amended micro company accounts made up to 31 March 2022
Submitted on 28 Sep 2023
Micro company accounts made up to 31 March 2023
Submitted on 20 Sep 2023
Confirmation statement made on 7 July 2023 with updates
Submitted on 7 Jul 2023
Confirmation statement made on 6 July 2023 with updates
Submitted on 6 Jul 2023
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Repayment History
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