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Charlesworth Services Limited

Charlesworth Services Limited is an active company incorporated on 23 January 2020 with the registered office located in Glasgow, City of Glasgow. Charlesworth Services Limited was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC652395
Private limited company
Scottish Company
Age
5 years
Incorporated 23 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 600 days
Dated 17 February 2023 (2 years 8 months ago)
Next confirmation dated 17 February 2024
Was due on 2 March 2024 (1 year 7 months ago)
Last change occurred 2 years 8 months ago
Accounts
Overdue
Accounts overdue by 723 days
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2023
Was due on 31 October 2023 (1 year 11 months ago)
Address
48 West George Street
Glasgow
G2 1BP
Scotland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jun 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Honest Brokers Ltd
Mr Stuart Graham Wainman is a mutual person.
Active
Automotive Payroll Systems Limited
Mr Stuart Graham Wainman is a mutual person.
Active
Digital Media Direct Limited
Mr Stuart Graham Wainman is a mutual person.
Liquidation
Automotive Payroll Services Limited
Mr Stuart Graham Wainman is a mutual person.
Liquidation
Monteleone Payroll Limited
Mr Stuart Graham Wainman is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£4.03K
Increased by £4.02K (+33475%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£86.58K
Increased by £33.5K (+63%)
Total Liabilities
-£79.11K
Increased by £27.96K (+55%)
Net Assets
£7.46K
Increased by £5.54K (+288%)
Debt Ratio (%)
91%
Decreased by 5% (-5%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 9 Months Ago on 4 Jan 2024
Compulsory Gazette Notice
1 Year 10 Months Ago on 26 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Feb 2023
Stuart Wainman (PSC) Appointed
3 Years Ago on 18 Oct 2022
Joanne Michelle Smith (PSC) Resigned
3 Years Ago on 18 Oct 2022
Joanne Michelle Smith Resigned
3 Years Ago on 18 Oct 2022
Mr Stuart Graham Wainman Appointed
3 Years Ago on 18 Oct 2022
Full Accounts Submitted
3 Years Ago on 28 Apr 2022
Confirmation Submitted
3 Years Ago on 4 Mar 2022
Confirmation Submitted
3 Years Ago on 3 Mar 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 4 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 26 Dec 2023
Confirmation statement made on 17 February 2023 with updates
Submitted on 17 Feb 2023
Appointment of Mr Stuart Graham Wainman as a director on 18 October 2022
Submitted on 19 Oct 2022
Termination of appointment of Joanne Michelle Smith as a director on 18 October 2022
Submitted on 19 Oct 2022
Cessation of Joanne Michelle Smith as a person with significant control on 18 October 2022
Submitted on 19 Oct 2022
Notification of Stuart Wainman as a person with significant control on 18 October 2022
Submitted on 19 Oct 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 28 Apr 2022
Confirmation statement made on 4 March 2022 with updates
Submitted on 4 Mar 2022
Confirmation statement made on 22 January 2022 with no updates
Submitted on 3 Mar 2022
Repayment History
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