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Charles Marchant Limited

Charles Marchant Limited is a converted/closed company incorporated on 21 September 2017 with the registered office located in . Charles Marchant Limited was registered 7 years ago.
Status
Converted/closed
Company No
FC034862
Overseas company
Age
7 years
Incorporated 21 September 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Robert Stephenson Dean
Director • Property Developer • British • Lives in England • Born in Nov 1964
Andrew Martin Roydon Tucker
Director • Chartered Certified Accountant • British • Lives in Gibraltar • Born in Nov 1961
Ms Avril Margaret Whitfield
Director • Strategic Business Consultant • Australian • Lives in UK • Born in Sep 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Calenick Street Limited
Mr Robert Stephenson Dean is a mutual person.
Active
Calenick Commercial Limited
Mr Robert Stephenson Dean is a mutual person.
Active
Stella Di Mare Limited
Sovereign Secretaries Limited is a mutual person.
Active
Lotto.Com Holding Limited
Sovereign Secretaries Limited is a mutual person.
Active
I Capital International Limited
Sovereign Secretaries Limited is a mutual person.
Active
Deriv (UK) Limited
Sovereign Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
£83.59K
Increased by £18.39K (+28%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.2M
Increased by £76.45K (+2%)
Total Liabilities
-£837.88K
Decreased by £130.66K (-13%)
Net Assets
£3.36M
Increased by £207.11K (+7%)
Debt Ratio (%)
20%
Decreased by 3.54% (-15%)
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Latest Activity
Full Accounts Submitted
5 Years Ago on 22 Jul 2020
Full Accounts Submitted
5 Years Ago on 9 Oct 2019
Ms Avril Margaret Whitfield Details Changed
6 Years Ago on 1 Jan 2019
Full Accounts Submitted
6 Years Ago on 16 Nov 2018
UK Establishment Registered
7 Years Ago on 8 Dec 2017
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Documents
Submitted on 25 Sep 2020
Full accounts made up to 31 December 2019
Submitted on 22 Jul 2020
Full accounts made up to 31 December 2018
Submitted on 9 Oct 2019
Director's details changed for Ms Avril Margaret Whitfield on 1 January 2019
Submitted on 9 Feb 2019
Full accounts made up to 31 December 2017
Submitted on 16 Nov 2018
Registration of a UK establishment of an overseas company
Submitted on 8 Dec 2017
Appointment at registration for BR019955 - person authorised to represent, Dean Robert Stephenson the Penthouse Telegraph House Truro Cornwall Uktr1 2Sf
Submitted on 8 Dec 2017
Appointment at registration for BR019955 - person authorised to represent, Whitfield Avril Margaret Richmond Bridge House 419 Richmond Road Twickenham Middlesex Uktw1 2Ex
Submitted on 8 Dec 2017
Appointment at registration for BR019955 - person authorised to accept service, Dean Robert Stephenson the Penthouse Telegraph House Truro Cornwall Uktr1 2Sf
Submitted on 8 Dec 2017
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Repayment History
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