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Company Information for

CHARCO 2011 LTD

C/O GEOFFREY MARTIN & CO, 3RD FLOOR, ONE PARK ROW, LEEDS, LS1 5HN,
Company Registration Number
07481919
Private Limited Company
Liquidation

Company Overview

About Charco 2011 Ltd
CHARCO 2011 LTD was founded on 2011-01-04 and has its registered office in One Park Row. The organisation's status is listed as "Liquidation". Charco 2011 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CHARCO 2011 LTD
 
Legal Registered Office
C/O GEOFFREY MARTIN & CO
3RD FLOOR
ONE PARK ROW
LEEDS
LS1 5HN
Other companies in SW1E
 
Filing Information
Company Number 07481919
Company ID Number 07481919
Date formed 2011-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-05-06 11:20:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARCO 2011 LTD
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Company Officers of CHARCO 2011 LTD

Current Directors
Officer Role Date Appointed
CURREY & CO LLP
 Company Secretary 2011-01-04
RICHARD HUGH REYNOLDS
 Director 2011-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HUGH REYNOLDS CHARCO 2020 LIMITED Director 2014-12-24 CURRENT 2014-12-24 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
2020-02-12LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-06-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-20
2019-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/19 FROM C/O Geoffrey Martin & Co 4 Carlton Court Brown Lane West Leeds West Yorkshire LS12 6LT
2018-06-25LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-20
2017-05-23LIQ01Voluntary liquidation declaration of solvency
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/17 FROM 71 Queen Victoria Street London EC4V 4BE England
2017-05-05600Appointment of a voluntary liquidator
2017-05-05LRESSPResolutions passed:
  • Special resolution to wind up on 2017-04-21
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 11
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/16 FROM Lion House Red Lion Street London WC1R 4GB
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 11
2016-01-19AR0104/01/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/15 FROM C/O Saffery Champness Lion House Red Lion Street London WC1R 4GB England
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/15 FROM 21 Buckingham Gate London SW1E 6LS
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 11
2015-03-24AR0104/01/15 ANNUAL RETURN FULL LIST
2014-12-18SH20Statement by Directors
2014-12-18CAP-SSSolvency Statement dated 02/12/14
2014-12-18SH19Statement of capital on 2014-12-18 GBP 11
2014-12-18RES06Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul>
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 1100000
2014-02-19AR0104/01/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0104/01/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AA01Previous accounting period shortened from 31/01/12 TO 31/12/11
2012-01-27AR0104/01/12 ANNUAL RETURN FULL LIST
2012-01-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURREY & CO LLP / 04/01/2012
2011-01-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CHARCO 2011 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-04-27
Appointmen2017-04-27
Notices to2017-04-27
Fines / Sanctions
No fines or sanctions have been issued against CHARCO 2011 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARCO 2011 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 CHARCO 2011 LTD

Intangible Assets
Patents
We have not found any records of CHARCO 2011 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHARCO 2011 LTD
Trademarks
We have not found any records of CHARCO 2011 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARCO 2011 LTD. 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 (41100 - Development of building projects) as CHARCO 2011 LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CHARCO 2011 LTD 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 TypeResolution
Defending partyCHARCO 2011 LIMITEDEvent Date2017-04-27
 
Initiating party Event TypeAppointmen
Defending partyCHARCO 2011 LIMITEDEvent Date2017-04-27
Company Number: 07481919 Name of Company: CHARCO 2011 LIMITED Nature of Business: Development of building projects Type of Liquidation: Members' Voluntary Liquidation Registered office: 4 Carlton Cour…
 
Initiating party Event TypeNotices to
Defending partyCHARCO 2011 LIMITEDEvent Date2017-04-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARCO 2011 LTD 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 CHARCO 2011 LTD 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 LS1 5HN