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Home > England & Wales Companies > LUKE CHARLES LIMITED
Company Information for

LUKE CHARLES LIMITED

6 HIGH STREET, ELY, CAMBS, CB7 4JU,
Company Registration Number
07000946
Private Limited Company
Active

Company Overview

About Luke Charles Ltd
LUKE CHARLES LIMITED was founded on 2009-08-26 and has its registered office in Ely. The organisation's status is listed as "Active". Luke Charles Limited is a Private Limited Company registered in UNITED KINGDOM 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
LUKE CHARLES LIMITED
 
Legal Registered Office
6 HIGH STREET
ELY
CAMBS
CB7 4JU
Other companies in CB7
 
Filing Information
Company Number 07000946
Company ID Number 07000946
Date formed 2009-08-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 29/08/2025
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 09:25:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUKE CHARLES LIMITED
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Companies with same name LUKE CHARLES LIMITED
The following companies were found which have the same name as LUKE CHARLES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUKE CHARLES BOOKS LIMITED 6 High Street Ely CAMBS CB7 4JU Active Company formed on the 2012-06-14
LUKE CHARLES PROPERTY LIMITED 6 HIGH STREET ELY CAMBS CB7 4JU Active Company formed on the 2017-04-07
LUKE CHARLES LIROT, P.A. 2240 BELLEAIR ROAD CLEARWATER FL 33764 Active Company formed on the 1996-10-10
LUKE CHARLES CAPOZZOLI LLC 3712 SW KARIN STREET PORT SAINT LUCIE FL 34953 Inactive Company formed on the 2019-02-25
LUKE CHARLESWORTH PTY LTD Active Company formed on the 2021-06-08
LUKE CHARLES CONSULTANCY LIMITED 4 TRENT LANE NEWTON SOLNEY DERBYSHIRE DE15 0SF Active Company formed on the 2023-10-19

Company Officers of LUKE CHARLES LIMITED

Current Directors
Officer Role Date Appointed
LUKE JACKLIN GIFFORD
 Company Secretary 2009-08-26
LUKE JACKLIN GIFFORD
 Director 2009-08-26
CHARLES EDWARD TAYLOR
 Director 2009-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Company Secretary 2009-08-26 2009-08-26
BARBARA KAHAN
 Director 2009-08-26 2009-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE JACKLIN GIFFORD LUKE CHARLES PROPERTY LIMITED Director 2017-04-07 CURRENT 2017-04-07 Active
LUKE JACKLIN GIFFORD LUKE CHARLES BOOKS LIMITED Director 2012-06-14 CURRENT 2012-06-14 Active
CHARLES EDWARD TAYLOR LUKE CHARLES PROPERTY LIMITED Director 2017-04-07 CURRENT 2017-04-07 Active
CHARLES EDWARD TAYLOR LUKE CHARLES BOOKS LIMITED Director 2012-06-14 CURRENT 2012-06-14 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
2024-11-13Compulsory strike-off action has been discontinued
2024-11-12FIRST GAZETTE notice for compulsory strike-off
2024-11-06CONFIRMATION STATEMENT MADE ON 26/08/24, WITH NO UPDATES
2024-10-01Director's details changed for Mr Charles Edward Taylor on 2023-03-24
2024-10-01Change of details for Mr Charles Edward Taylor as a person with significant control on 2023-03-24
2024-08-2930/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2023-08-3030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-04Purchase of own shares
2022-10-21MEM/ARTSARTICLES OF ASSOCIATION
2022-10-17RES12Resolution of varying share rights or name
2022-10-17SH08Change of share class name or designation
2022-06-07AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05CH01Director's details changed for Mr Luke Jacklin Gifford on 2021-08-24
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2021-08-23AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2020-08-17AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2019-08-27AA01Previous accounting period shortened from 30/11/18 TO 29/11/18
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES
2018-10-30PSC04Change of details for Mr Charles Edward Taylor as a person with significant control on 2018-07-28
2018-10-30CH01Director's details changed for Mr Charles Edward Taylor on 2018-07-28
2018-06-22AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2017-09-26PSC04PSC'S CHANGE OF PARTICULARS / MR CHARLES EDWARD TAYLOR / 27/08/2016
2017-09-26PSC04PSC'S CHANGE OF PARTICULARS / MR LUKE JACKLIN GIFFORD / 27/08/2016
2017-06-15AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 220
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JACKLIN GIFFORD / 26/08/2016
2016-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD TAYLOR / 26/08/2016
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/16 FROM Richmond House Broad Street Ely Cambridgeshire CB7 4AH
2016-05-16AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD TAYLOR / 27/07/2015
2015-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JACKLIN GIFFORD / 27/07/2015
2015-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JACKLIN GIFFORD / 16/09/2015
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 220
2015-09-07AR0126/08/15 ANNUAL RETURN FULL LIST
2015-07-27CH03SECRETARY'S DETAILS CHNAGED FOR MR LUKE JACKLIN GIFFORD on 2015-07-27
2015-05-11AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19CH01Director's details changed for Mr Luke Jacklin Gifford on 2014-09-18
2014-11-19CH03SECRETARY'S DETAILS CHNAGED FOR MR LUKE JACKLIN GIFFORD on 2014-09-18
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 220
2014-09-11AR0126/08/14 ANNUAL RETURN FULL LIST
2014-08-30AA30/11/13 TOTAL EXEMPTION SMALL
2014-04-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR LUKE JACKLIN GIFFORD / 04/04/2014
2014-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JACKLIN GIFFORD / 04/04/2014
2013-10-03AR0126/08/13 FULL LIST
2013-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD TAYLOR / 01/09/2013
2013-04-16AA30/11/12 TOTAL EXEMPTION SMALL
2012-09-05AR0126/08/12 FULL LIST
2012-03-06AA30/11/11 TOTAL EXEMPTION SMALL
2011-09-30AR0126/08/11 FULL LIST
2011-04-19AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-22AA01CURREXT FROM 31/08/2010 TO 30/11/2010
2010-11-01SH0113/10/10 STATEMENT OF CAPITAL GBP 220
2010-09-20AR0126/08/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD TAYLOR / 15/08/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JACKLIN GIFFORD / 15/08/2010
2010-09-20CH03SECRETARY'S CHANGE OF PARTICULARS / LUKE JACKLIN GIFFORD / 15/08/2010
2009-09-16288aDIRECTOR AND SECRETARY APPOINTED LUKE JACKLIN GIFFORD
2009-09-16288aDIRECTOR APPOINTED CHARLES EDWARD TAYLOR
2009-09-01288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LUKE CHARLES 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 LUKE CHARLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUKE CHARLES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 LUKE CHARLES LIMITED

Intangible Assets
Patents
We have not found any records of LUKE CHARLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUKE CHARLES LIMITED
Trademarks

Trademark applications by LUKE CHARLES LIMITED

LUKE CHARLES LIMITED is the Original Applicant for the trademark PROFESSOR BOO ™ (WIPO1235262) through the WIPO on the 2014-07-10
Soaps; shampoo; bubble bath; perfumery; essential oils; cosmetics; hair lotion; dentifrices and toothpaste; preparations and substances for the skin and hair; non-medicated toiletries; preparations and substances for the bath and bathing; sunscreen and non-medicated skin protection products.
Savons; shampooings; bains moussants; produits de parfumerie; huiles essentielles; produits cosmétiques; lotions capillaires; dentifrices et pâtes dentaires; préparations et substances pour la peau et les cheveux; produits de toilette non médicamenteux; préparations et substances pour le bain et la baignade; écrans solaires et produits de protection de la peau non médicamenteux.
Jabones; champús; espumas de baño; productos de perfumería; aceites esenciales; cosméticos; lociones capilares; dentífricos y pastas de dientes; preparaciones y sustancias para la piel y el cabello; productos de tocador no medicinales; preparaciones y sustancias para el baño; protección solar y productos no medicinales para proteger la piel.
Income
Government Income

Government spend with LUKE CHARLES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2013-08-01 GBP £300 Specialists Fees

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 LUKE CHARLES 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 LUKE CHARLES 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 LUKE CHARLES 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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