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Company Information for

CHARLTON CAR LIMITED

SUITE 20 ABBEY ROAD, UNIMIX HOUSE, LONDON, NW10 7TR,
Company Registration Number
05407889
Private Limited Company
Active

Company Overview

About Charlton Car Ltd
CHARLTON CAR LIMITED was founded on 2005-03-30 and has its registered office in London. The organisation's status is listed as "Active". Charlton Car Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHARLTON CAR LIMITED
 
Legal Registered Office
SUITE 20 ABBEY ROAD
UNIMIX HOUSE
LONDON
NW10 7TR
Other companies in SE7
 
Filing Information
Company Number 05407889
Company ID Number 05407889
Date formed 2005-03-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB947663184  
Last Datalog update: 2024-09-08 14:21:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLTON CAR LIMITED
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Companies with same name CHARLTON CAR LIMITED
The following companies were found which have the same name as CHARLTON CAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARLTON CARE GROUP LIMITED 17 HIGH ELMS CHIGWELL IG7 6NF Active Company formed on the 2009-08-05
CHARLTON CARE LIMITED CHARLTON KINGS CARE HOME MOOREND ROAD CHELTENHAM GLOUCESTERSHIRE GL53 9AX Dissolved Company formed on the 2002-11-29
CHARLTON CAR SALES LIMITED 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR Dissolved Company formed on the 2015-05-08
CHARLTON CAR CARE LTD UNIT 18 CRABTREE MANORWAY SOUTH BELVEDERE KENT DA17 6BJ Active Company formed on the 2018-03-28
CHARLTON CAREY LIMITED 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2018-05-14
CHARLTON CARPENTRY INCORPORATED New Jersey Unknown
CHARLTON CARPENTRY LIMITED 5 VICTORIA STREET STOKE-ON-TRENT ST4 6EG Active - Proposal to Strike off Company formed on the 2022-04-06
CHARLTON CARE LTD 17 PERKINS CLOSE CORBY NN18 8FU Active - Proposal to Strike off Company formed on the 2023-07-20

Company Officers of CHARLTON CAR LIMITED

Current Directors
Officer Role Date Appointed
MUSHTAQ AHMED
 Director 2005-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
MIRZA ABDUL ALY SHIPKOLYE
 Company Secretary 2005-03-30 2012-03-01

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
2024-08-29CONFIRMATION STATEMENT MADE ON 29/08/24, WITH UPDATES
2024-07-31REGISTERED OFFICE CHANGED ON 31/07/24 FROM 46F Charlton Church Lane London SE7 7AB
2024-06-27APPOINTMENT TERMINATED, DIRECTOR MUSHTAQ AHMED
2024-06-27CESSATION OF MUSHTAQ AHMED AS A PERSON OF SIGNIFICANT CONTROL
2024-06-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-06-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALEED SARFRAZ AWAN
2024-06-20DIRECTOR APPOINTED MR WALEED SARFRAZ AWAN
2024-05-02APPOINTMENT TERMINATED, DIRECTOR WALEED SARFRAZ AWAN
2024-04-01CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2024-01-23DIRECTOR APPOINTED MR WALEED SARFRAZ AWAN
2023-08-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-24CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-12-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2021-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-08PSC04Change of details for Mr Mustaq Ahmed as a person with significant control on 2020-06-08
2020-06-08PSC04Change of details for Mr Mustaq Ahmed as a person with significant control on 2020-06-08
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-25CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-07-02DISS40Compulsory strike-off action has been discontinued
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29AR0130/03/16 FULL LIST
2016-06-29AR0130/03/16 FULL LIST
2016-06-28GAZ1FIRST GAZETTE
2016-06-28GAZ1FIRST GAZETTE
2015-11-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05DISS40Compulsory strike-off action has been discontinued
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-04AR0130/03/15 ANNUAL RETURN FULL LIST
2015-07-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-30AR0130/03/14 ANNUAL RETURN FULL LIST
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03AR0130/03/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0130/03/12 ANNUAL RETURN FULL LIST
2012-06-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY MIRZA SHIPKOLYE
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-30AR0130/03/11 ANNUAL RETURN FULL LIST
2010-12-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0130/03/10 ANNUAL RETURN FULL LIST
2010-06-16CH01Director's details changed for Mushtaq Ahmed on 2010-03-01
2010-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-04-17363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-15363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-26363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-02363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-09-12GAZ1FIRST GAZETTE
2005-03-30NEWINCINCORPORATION 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 CHARLTON CAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2006-09-12
Fines / Sanctions
No fines or sanctions have been issued against CHARLTON CAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARLTON CAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Creditors
Creditors Due After One Year 2012-04-01 £ 137,319
Creditors Due Within One Year 2012-04-01 £ 35,463

Creditors and other liabilities

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
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 CHARLTON CAR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 468
Current Assets 2012-04-01 £ 15,518
Debtors 2012-04-01 £ 15,050
Fixed Assets 2012-04-01 £ 119,443
Shareholder Funds 2012-04-01 £ 37,821
Tangible Fixed Assets 2012-04-01 £ 119,443

Debtors and other cash assets

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

Government spend with CHARLTON CAR LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Royal Borough of Greenwich 2012-10-01 GBP £1,062
Royal Borough of Greenwich 2012-09-05 GBP £652

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 CHARLTON CAR 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCHARLTON CAR LIMITEDEvent Date2006-09-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLTON CAR 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 CHARLTON CAR 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.
    Need more information?
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