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Company Information for

CHARLES (CREWE) LIMITED

Swansway Group, Gateway, Crewe, CHESHIRE, CW1 6YY,

Company Registration Number

03094564

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Charles (crewe) Ltd

CHARLES (CREWE) LIMITED was founded on 1995-08-23 and has its registered office in Crewe. The organisation's status is listed as "Active - Proposal to Strike off". Charles (crewe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CHARLES (CREWE) LIMITED

Swansway Group Gateway Crewe CHESHIRE CW1 6YY Other companies in CW1

Filing Information

Company Number		03094564
Company ID Number		03094564
Date formed		1995-08-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-12-31
Account next due		2023-09-30
Latest return		2022-08-16
Return next due		2023-08-30
Type of accounts		DORMANT

Last Datalog update:	2022-09-29 09:31:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES (CREWE) LIMITED

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Company Officers of CHARLES (CREWE) LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD MARSLAND	Company Secretary	2017-09-30
RICHARD MARSLAND	Director	2017-09-30
JOHN SMYTH	Director	2003-09-05
MICHAEL SMYTH	Director	2003-09-05
PETER SMYTH	Director	2003-09-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN HOLGATE	Company Secretary	2005-12-31	2017-09-30
JOHN HOLGATE	Director	2005-12-31	2017-09-30
MICHAEL ANDREW PAWSON	Company Secretary	2003-09-05	2005-12-31
MICHAEL ANDREW PAWSON	Director	2003-09-05	2005-12-31
MICHAEL CHARLES OSTROWSKI	Company Secretary	1995-09-01	2003-09-05
JULIE BERNICE CARRINGTON	Director	1995-09-01	2003-09-05
MICHAEL CHARLES OSTROWSKI	Director	1995-09-01	2003-09-05
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1995-08-23	1995-09-01
LONDON LAW SERVICES LIMITED	Nominated Director	1995-08-23	1995-09-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD MARSLAND	CHARLES (STAFFORD) LIMITED	Director	2017-09-30	CURRENT	2003-01-14	Active - Proposal to Strike off
RICHARD MARSLAND	SWANSWAY GARAGES LIMITED	Director	2017-09-30	CURRENT	2002-08-08	Active
RICHARD MARSLAND	SWANSWAY GROUP LIMITED	Director	2017-09-30	CURRENT	2009-12-15	Active
RICHARD MARSLAND	L.C. CHARLES LIMITED	Director	2017-09-30	CURRENT	1989-08-10	Active - Proposal to Strike off
RICHARD MARSLAND	CHARLES (STOKE) LIMITED	Director	2017-09-30	CURRENT	2003-01-14	Active - Proposal to Strike off
JOHN SMYTH	CHARLES (STAFFORD) LIMITED	Director	2003-09-05	CURRENT	2003-01-14	Active - Proposal to Strike off
JOHN SMYTH	L.C. CHARLES LIMITED	Director	2003-09-05	CURRENT	1989-08-10	Active - Proposal to Strike off
JOHN SMYTH	SWANSWAY GARAGES LIMITED	Director	2003-05-15	CURRENT	2002-08-08	Active
JOHN SMYTH	CHARLES (STOKE) LIMITED	Director	2003-01-14	CURRENT	2003-01-14	Active - Proposal to Strike off
MICHAEL SMYTH	SCHOSWEEN 9 LIMITED	Director	2012-09-27	CURRENT	2012-09-27	Active
MICHAEL SMYTH	SWANSWAY GROUP LIMITED	Director	2009-12-15	CURRENT	2009-12-15	Active
MICHAEL SMYTH	CHARLES (STAFFORD) LIMITED	Director	2003-09-05	CURRENT	2003-01-14	Active - Proposal to Strike off
MICHAEL SMYTH	L.C. CHARLES LIMITED	Director	2003-09-05	CURRENT	1989-08-10	Active - Proposal to Strike off
MICHAEL SMYTH	CHARLES (STOKE) LIMITED	Director	2003-09-05	CURRENT	2003-01-14	Active - Proposal to Strike off
MICHAEL SMYTH	SWANSWAY GARAGES LIMITED	Director	2002-08-08	CURRENT	2002-08-08	Active
MICHAEL SMYTH	SERVICE SHIELD LIMITED	Director	2002-04-16	CURRENT	2002-04-02	Active - Proposal to Strike off
MICHAEL SMYTH	CAIRNROOM LIMITED	Director	2000-12-04	CURRENT	2000-10-05	Active
PETER SMYTH	SWANSWAY TPS BLACKBURN LIMITED	Director	2017-02-27	CURRENT	2017-02-27	Active
PETER SMYTH	SWANSWAY TPS PRESTON LIMITED	Director	2017-02-27	CURRENT	2017-02-27	Active
PETER SMYTH	SWANSWAY TPS CARLISLE LIMITED	Director	2017-02-27	CURRENT	2017-02-27	Active
PETER SMYTH	THOMPSON MOTOR COMPANY (PRESTON) LIMITED	Director	2016-12-01	CURRENT	2000-06-26	Active
PETER SMYTH	SWANSWAY GROUP LIMITED	Director	2009-12-15	CURRENT	2009-12-15	Active
PETER SMYTH	L.C. CHARLES LIMITED	Director	2003-09-05	CURRENT	1989-08-10	Active - Proposal to Strike off
PETER SMYTH	CHARLES (STOKE) LIMITED	Director	2003-09-05	CURRENT	2003-01-14	Active - Proposal to Strike off
PETER SMYTH	SWANSWAY GARAGES LIMITED	Director	2003-05-15	CURRENT	2002-08-08	Active
PETER SMYTH	CHARLES (STAFFORD) LIMITED	Director	2003-01-14	CURRENT	2003-01-14	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-10-11		SECOND GAZETTE not voluntary dissolution
2022-09-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28		CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-02-15		FIRST GAZETTE notice for voluntary strike-off
2022-02-15	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-02-04		Application to strike the company off the register
2022-02-04	DS01	Application to strike the company off the register
2022-01-19		Director's details changed for Mr Peter Smyth on 2022-01-19
2022-01-19	CH01	Director's details changed for Mr Peter Smyth on 2022-01-19
2021-10-25	SH19	Statement of capital on 2021-10-25 GBP 1
2021-10-25	SH20	Statement by Directors
2021-10-25	CAP-SS	Solvency Statement dated 14/10/21
2021-10-25	RES06	Resolutions passed: Resolution of reduction in issued share capital
2021-08-16	CS01	CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-05-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-03	CS01	CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2019-08-16	CS01	CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-05-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-08-16	AD02	Register inspection address changed from Ase Plc Rowan Court Concord Business Park Manchester England M22 0RR United Kingdom to Swansway Group Gateway Crewe CW1 6YY
2018-08-16	CH01	Director's details changed for Mr John Smyth on 2018-08-16
2018-08-16	CS01	CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-08-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-10	AP03	Appointment of Mr Richard Marsland as company secretary on 2017-09-30
2017-10-10	AP01	DIRECTOR APPOINTED MR RICHARD MARSLAND
2017-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HOLGATE
2017-10-10	TM02	Termination of appointment of John Holgate on 2017-09-30
2017-09-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-23	CS01	CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-08-17	AD03	Registers moved to registered inspection location of Ase Plc Rowan Court Concord Business Park Manchester England M22 0RR
2017-08-17	AD02	Register inspection address changed to Ase Plc Rowan Court Concord Business Park Manchester England M22 0RR
2016-08-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-17	LATEST SOC	17/08/16 STATEMENT OF CAPITAL;GBP 430002
2016-08-17	CS01	CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2015-09-08	LATEST SOC	08/09/15 STATEMENT OF CAPITAL;GBP 430002
2015-09-08	AR01	16/08/15 ANNUAL RETURN FULL LIST
2015-09-08	AD04	Register(s) moved to registered office address Swansway Group Gateway Crewe Cheshire CW1 6YY
2015-06-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 430002
2014-08-28	AR01	16/08/14 ANNUAL RETURN FULL LIST
2014-05-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-09-04	AR01	16/08/13 ANNUAL RETURN FULL LIST
2013-06-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-08-28	AR01	16/08/12 ANNUAL RETURN FULL LIST
2012-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-10-04	AR01	16/08/11 FULL LIST
2011-10-04	AD02	SAIL ADDRESS CHANGED FROM: ASE PLC ROWAN COURT CONCORD BUSINESS PARK MANCHESTER M22 0RR UNITED KINGDOM
2011-10-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-03	AR01	16/08/10 FULL LIST
2010-11-03	AD02	SAIL ADDRESS CREATED
2010-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLGATE / 16/08/2010
2010-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SMYTH / 16/08/2010
2010-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMYTH / 16/08/2010
2010-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SMYTH / 16/08/2010
2010-11-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOHN HOLGATE / 16/08/2010
2010-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/2010 FROM EMAC HOUSE GATEWAY CREWE CHESHIRE CW1 6YY
2009-08-28	363a	RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-08-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-09-02	363a	RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-09-01	363s	RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
2007-03-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-01	363s	RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-07-12	287	REGISTERED OFFICE CHANGED ON 12/07/06 FROM: THIRD AVENUE WESTON ROAD CREWE CHESHIRE CW1 6XZ
2006-03-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-07	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-28	AUD	AUDITOR'S RESIGNATION
2005-09-15	363s	RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2004-11-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-20	363s	RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-08-18	288c	DIRECTOR'S PARTICULARS CHANGED
2004-07-06	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-21	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-11-21	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-09-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-21	288b	DIRECTOR RESIGNED
2003-09-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-21	287	REGISTERED OFFICE CHANGED ON 21/09/03 FROM: GATEWAY CREWE CW1 6YG
2003-09-21	288a	NEW DIRECTOR APPOINTED
2003-09-21	288a	NEW DIRECTOR APPOINTED
2003-09-21	AUD	AUDITOR'S RESIGNATION
2003-09-21	288a	NEW DIRECTOR APPOINTED
2003-09-19	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-09-19	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-09-19	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-09-19	RES13	FINANCE DOCUMENTS 05/09/03
2003-09-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-09	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-04	363s	RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-05-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CHARLES (CREWE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CHARLES (CREWE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-09-09	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE AND AGENT
MORTGAGE DEBENTURE	2000-01-19	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1999-09-24	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1999-09-06	Satisfied	VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLES (CREWE) LIMITED

Intangible Assets

Patents

We have not found any records of CHARLES (CREWE) LIMITED registering or being granted any patents

Domain Names

CHARLES (CREWE) LIMITED owns 1 domain names.

seatsave.co.uk

Trademarks

We have not found any records of CHARLES (CREWE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHARLES (CREWE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CHARLES (CREWE) LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where CHARLES (CREWE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHARLES (CREWE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHARLES (CREWE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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