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Charlottenburg Limited

Charlottenburg Limited is a dissolved company incorporated on 17 August 2021 with the registered office located in Reading, Berkshire. Charlottenburg Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 15 July 2025 (4 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13571325
Private limited company
Age
4 years
Incorporated 17 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
62 Colemans Moor Lane
Woodley
Reading
RG5 4BT
England
Address changed on 6 Aug 2024 (1 year 3 months ago)
Previous address was 298 Hyde End Road Spencers Wood Reading RG7 1DN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Photographer • British • Lives in England • Born in Sep 1962
Director • British • Lives in England • Born in Jun 1969
Mr Simon Donald Kemp
PSC • British • Lives in England • Born in Sep 1962
Ms Tiffany Anne Kemp
PSC • British • Lives in England • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Devant Limited
Tiffany Anne Kemp is a mutual person.
Active
Tiffco Limited
Tiffany Anne Kemp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£100
Increased by £99 (+9900%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Months Ago on 15 Jul 2025
Dormant Accounts Submitted
6 Months Ago on 9 May 2025
Voluntary Gazette Notice
6 Months Ago on 29 Apr 2025
Application To Strike Off
6 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 6 Aug 2024
Mr Simon Donald Kemp Details Changed
1 Year 3 Months Ago on 22 Jul 2024
Mr Simon Donald Kemp (PSC) Details Changed
1 Year 3 Months Ago on 22 Jul 2024
Ms Tiffany Anne Kemp Details Changed
1 Year 3 Months Ago on 22 Jul 2024
Ms Tiffany Anne Kemp (PSC) Details Changed
1 Year 3 Months Ago on 22 Jul 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Jul 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 9 May 2025
First Gazette notice for voluntary strike-off
Submitted on 29 Apr 2025
Application to strike the company off the register
Submitted on 22 Apr 2025
Confirmation statement made on 16 August 2024 with no updates
Submitted on 29 Aug 2024
Director's details changed for Ms Tiffany Anne Kemp on 22 July 2024
Submitted on 6 Aug 2024
Director's details changed for Mr Simon Donald Kemp on 22 July 2024
Submitted on 6 Aug 2024
Registered office address changed from 298 Hyde End Road Spencers Wood Reading RG7 1DN England to 62 Colemans Moor Lane Woodley Reading RG5 4BT on 6 August 2024
Submitted on 6 Aug 2024
Change of details for Mr Simon Donald Kemp as a person with significant control on 22 July 2024
Submitted on 6 Aug 2024
Change of details for Ms Tiffany Anne Kemp as a person with significant control on 22 July 2024
Submitted on 6 Aug 2024
Repayment History
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