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Charlie Foods Dundee Ltd
Charlie Foods Dundee Ltd is an active company incorporated on 1 July 2025 with the registered office located in Dundee, Angus. Charlie Foods Dundee Ltd was registered 2 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC854191
Private limited company
Scottish Company
Age
2 months
Incorporated
1 July 2025
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 July 2025
(2 months ago)
Next confirmation dated
1 July 2026
Due by
15 July 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 July 2026
Due by
1 April 2027
(1 year 6 months remaining)
Learn more about Charlie Foods Dundee Ltd
Contact
Address
1 Mary Findlay Drive
Longforgan
DD2 5JE
Scotland
Address changed on
1 Jul 2025
(2 months ago)
Previous address was
1 1 Mary Findlay Drive Longforgan DD2 5JE Scotland
Companies in DD2 5JE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mr Faisal Khan
PSC • Director • British • Lives in Scotland • Born in Aug 1985 • Manager
Jozef Nicolaas Maria Berkhout
Director • Manager • Dutch • Lives in UK • Born in Dec 1962
Osman Khan
Director • Manager • British • Lives in England • Born in May 1987
Mr Khan Osman
PSC • British • Lives in England • Born in May 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Famh Dundee Ltd
Jozef Nicolaas Maria Berkhout and Faisal Khan are mutual people.
Active
HHL Investments Limited
Jozef Nicolaas Maria Berkhout is a mutual person.
Active
Josh Botham Tax & Accounting Services Limited
Jozef Nicolaas Maria Berkhout is a mutual person.
Active
Al Heliani Ltd
Jozef Nicolaas Maria Berkhout is a mutual person.
Active
Sand Global Investments Limited
Jozef Nicolaas Maria Berkhout is a mutual person.
Active
John Ritchie Farms Limited
Jozef Nicolaas Maria Berkhout is a mutual person.
Active
FML Investments Limited
Jozef Nicolaas Maria Berkhout is a mutual person.
Active
Stenza UK Limited
Jozef Nicolaas Maria Berkhout is a mutual person.
Active
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Financials
Charlie Foods Dundee Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Registered Address Changed
2 Months Ago on 1 Jul 2025
Jozef Nicolaas Maria Berkhout Resigned
2 Months Ago on 1 Jul 2025
Mr Faisal Khan Appointed
2 Months Ago on 1 Jul 2025
Jozef Nicolaas Maria Berkhout (PSC) Resigned
2 Months Ago on 1 Jul 2025
Mr Osman Khan Appointed
2 Months Ago on 1 Jul 2025
Khan Osman (PSC) Appointed
2 Months Ago on 1 Jul 2025
Faisal Khan (PSC) Appointed
2 Months Ago on 1 Jul 2025
Incorporated
2 Months Ago on 1 Jul 2025
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Get Credit Report
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Documents
Confirmation statement made on 1 July 2025 with updates
Submitted on 2 Jul 2025
Registered office address changed from 1 1 Mary Findlay Drive Longforgan DD2 5JE Scotland to 1 Mary Findlay Drive Longforgan DD2 5JE on 1 July 2025
Submitted on 1 Jul 2025
Cessation of Jozef Nicolaas Maria Berkhout as a person with significant control on 1 July 2025
Submitted on 1 Jul 2025
Notification of Khan Osman as a person with significant control on 1 July 2025
Submitted on 1 Jul 2025
Notification of Faisal Khan as a person with significant control on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Jozef Nicolaas Maria Berkhout as a director on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Mr Faisal Khan as a director on 1 July 2025
Submitted on 1 Jul 2025
Incorporation
Submitted on 1 Jul 2025
Appointment of Mr Osman Khan as a director on 1 July 2025
Submitted on 1 Jul 2025
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Repayment History
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