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Home > England & Wales Companies > CHARLIE'S TRAVEL LIMITED
Company Information for

CHARLIE'S TRAVEL LIMITED

1 THE CLOCK HOUSE, BRIZE NORTON ROAD, CARTERTON, OX18 3HN,
Company Registration Number
04983506
Private Limited Company
Active

Company Overview

About Charlie's Travel Ltd
CHARLIE'S TRAVEL LIMITED was founded on 2003-12-03 and has its registered office in Carterton. The organisation's status is listed as "Active". Charlie's Travel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARLIE'S TRAVEL LIMITED
 
Legal Registered Office
1 THE CLOCK HOUSE
BRIZE NORTON ROAD
CARTERTON
OX18 3HN
Other companies in OX18
 
Previous Names
CHARLIE'S TAXIS LIMITED09/03/2016
Filing Information
Company Number 04983506
Company ID Number 04983506
Date formed 2003-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 09:47:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLIE'S TRAVEL LIMITED
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Company Officers of CHARLIE'S TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
JULIE ELIZABETH CLIFTON
 Director 2014-02-28
ROBERT CHARLES CLIFTON
 Director 2014-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID FREDRIC CUTHBERTSON
 Company Secretary 2003-12-04 2014-05-30
PETER FREDERICK CHIVERS
 Director 2003-12-04 2014-05-30
DAVID FREDRIC CUTHBERTSON
 Director 2007-04-12 2014-05-30
DEREK RONALD PERKINS
 Director 2007-04-12 2008-04-02
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2003-12-03 2003-12-04
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2003-12-03 2003-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT CHARLES CLIFTON CHARLIE'S TAXIS LIMITED Director 2016-03-12 CURRENT 2016-03-12 Active
ROBERT CHARLES CLIFTON MADISON WALK (NO.2) MANAGEMENT COMPANY LIMITED Director 2015-08-20 CURRENT 2005-05-18 Active
ROBERT CHARLES CLIFTON THE OAKS (SWINDON) MANAGEMENT COMPANY LIMITED Director 2015-04-28 CURRENT 2005-07-25 Active
ROBERT CHARLES CLIFTON R T MANAGEMENT SERVICES LTD Director 2015-02-05 CURRENT 2015-02-05 Active
ROBERT CHARLES CLIFTON KELSTON RISE MANAGEMENT COMPANY LIMITED Director 2014-12-01 CURRENT 2004-01-16 Active
ROBERT CHARLES CLIFTON LIME GREEN PARTNERSHIP LTD Director 2011-09-19 CURRENT 2011-09-19 Active

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.

DateDocument TypeDocument Description
2023-12-12CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-11-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-11-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 049835060002
2022-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 049835060001
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-11-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-10-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-11-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/19 FROM Honeystone Cottage, Ladburn Lane Shilton Burford Oxfordshire OX18 4AJ
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-06-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-11-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-09-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09RES15CHANGE OF NAME 08/03/2016
2016-03-09CERTNMCompany name changed charlie's taxis LIMITED\certificate issued on 09/03/16
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07AR0103/12/15 ANNUAL RETURN FULL LIST
2015-11-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0103/12/14 ANNUAL RETURN FULL LIST
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CUTHBERTSON
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHIVERS
2014-06-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID CUTHBERTSON
2014-02-28AP01DIRECTOR APPOINTED MRS JULIE ELIZABETH CLIFTON
2014-02-28AP01DIRECTOR APPOINTED MR ROBERT CHARLES CLIFTON
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12AR0103/12/13 ANNUAL RETURN FULL LIST
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0103/12/12 ANNUAL RETURN FULL LIST
2012-09-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AR0103/12/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03AR0103/12/10 ANNUAL RETURN FULL LIST
2009-12-09AR0103/12/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDRIC CUTHBERTSON / 04/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK CHIVERS / 04/12/2009
2009-05-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-28AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR DEREK PERKINS
2008-06-05AA31/03/07 TOTAL EXEMPTION SMALL
2008-03-13363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-04-17288aNEW DIRECTOR APPOINTED
2007-04-16288aNEW DIRECTOR APPOINTED
2006-12-05363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2005-12-06363aRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-25363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-02-20ELRESS80A AUTH TO ALLOT SEC 14/02/04
2004-02-20225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-02-20ELRESS252 DISP LAYING ACC 14/02/04
2004-02-20ELRESS369(4) SHT NOTICE MEET 14/02/04
2004-02-2088(2)RAD 14/01/04--------- £ SI 99@1=99 £ IC 1/100
2003-12-05288aNEW DIRECTOR APPOINTED
2003-12-05288bDIRECTOR RESIGNED
2003-12-04288aNEW SECRETARY APPOINTED
2003-12-04288bSECRETARY RESIGNED
2003-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to CHARLIE'S TRAVEL 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 CHARLIE'S TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CHARLIE'S TRAVEL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CHARLIE'S TRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of CHARLIE'S TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLIE'S TRAVEL LIMITED
Trademarks
We have not found any records of CHARLIE'S TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHARLIE'S TRAVEL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxfordshire County Council 2014-12 GBP £4,310 Contract Hire/Leasing
Oxfordshire County Council 2014-11 GBP £1,360 Contract Hire/Leasing
Oxfordshire County Council 2014-10 GBP £1,976 Contract Hire/Leasing
Oxfordshire County Council 2014-7 GBP £765 Contract Hire/Leasing
Oxfordshire County Council 2014-1 GBP £435
Oxfordshire County Council 2013-11 GBP £3,222
Oxfordshire County Council 2013-10 GBP £1,386
Oxfordshire County Council 2013-8 GBP £2,914
Oxfordshire County Council 2013-7 GBP £3,152
Oxfordshire County Council 2013-6 GBP £2,844
Oxfordshire County Council 2013-5 GBP £1,428
Oxfordshire County Council 2013-4 GBP £2,256
Oxfordshire County Council 2013-3 GBP £3,081
Oxfordshire County Council 2013-2 GBP £2,286
Oxfordshire County Council 2013-1 GBP £1,905
Oxfordshire County Council 2012-12 GBP £2,495 Contract Hire/Leasing
Oxfordshire County Council 2012-11 GBP £3,940 Contract Hire/Leasing
Oxfordshire County Council 2012-10 GBP £2,114 Contract Hire/Leasing
Oxfordshire County Council 2012-8 GBP £1,200 Transport Related
Oxfordshire County Council 2012-7 GBP £1,167 Transport Related
Oxfordshire County Council 2012-6 GBP £3,181 Transport Related
Oxfordshire County Council 2012-5 GBP £930 Transport Related
Oxfordshire County Council 2012-4 GBP £4,817 Transport Related
Oxfordshire County Council 2012-3 GBP £5,781 Contract Hire/Leasing
Oxfordshire County Council 2012-2 GBP £8,071 Contract Hire/Leasing
Oxfordshire County Council 2012-1 GBP £3,732 Transport Related
Oxfordshire County Council 2011-12 GBP £7,266 Transport Related
Oxfordshire County Council 2011-11 GBP £4,676 Transport Related
Oxfordshire County Council 2011-10 GBP £4,778 Transport Related
Oxfordshire County Council 2011-8 GBP £2,333 Transport Related
Oxfordshire County Council 2011-7 GBP £3,932 Transport Related
Oxfordshire County Council 2011-6 GBP £3,059 Contract Hire/Leasing
Oxfordshire County Council 2011-5 GBP £729 Contract Hire/Leasing
Oxfordshire County Council 2011-4 GBP £3,102 Contract Hire/Leasing
Oxfordshire County Council 2011-3 GBP £4,068 Contract Hire/Leasing

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHARLIE'S TRAVEL 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 CHARLIE'S TRAVEL 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 CHARLIE'S TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX18 3HN