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Home > England & Wales Companies > CHARLOTTE RHYS UK LIMITED
Company Information for

CHARLOTTE RHYS UK LIMITED

79A HIGH STREET, TEDDINGTON, TW11 8HG,
Company Registration Number
07717396
Private Limited Company
Active

Company Overview

About Charlotte Rhys Uk Ltd
CHARLOTTE RHYS UK LIMITED was founded on 2011-07-25 and has its registered office in Teddington. The organisation's status is listed as "Active". Charlotte Rhys Uk 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
CHARLOTTE RHYS UK LIMITED
 
Legal Registered Office
79A HIGH STREET
TEDDINGTON
TW11 8HG
Other companies in TW11
 
Filing Information
Company Number 07717396
Company ID Number 07717396
Date formed 2011-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 29/05/2025
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB351003947  
Last Datalog update: 2024-11-05 17:07:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLOTTE RHYS UK LIMITED
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Company Officers of CHARLOTTE RHYS UK LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN VIVIENNE BEGGIN
Director 2011-09-15
SHAUN MCDERMOTT
Director 2011-07-25
JANET MARY SPYROPOULOS
Director 2011-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR GEORGE ALEC WATSON
Director 2011-09-06 2012-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN TRAN TRAN CREATIVE LTD Director 2010-02-01 CURRENT 2010-02-01 Dissolved 2016-11-29

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
2024-10-08Previous accounting period extended from 29/02/24 TO 29/08/24
2024-07-30CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES
2023-11-2728/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25Director's details changed for Janet Mary Spyropoulos on 2023-07-24
2023-07-25Change of details for Mr Shaun Mcdermott as a person with significant control on 2023-07-24
2023-07-25Change of details for Ms Janet Mary Spyropoulos as a person with significant control on 2023-07-24
2023-07-25Director's details changed for Shaun Mcdermott on 2023-07-24
2023-07-25CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2022-09-0128/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN MCDERMOTT
2022-07-28PSC09Withdrawal of a person with significant control statement on 2022-07-28
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-07-05AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-27AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2019-11-27AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-07-30TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN VIVIENNE BEGGIN
2018-10-09AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2017-11-20AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/17 FROM 79 High Street Teddington Middlesex TW11 8HG
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-06-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-11AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05AR0125/07/15 ANNUAL RETURN FULL LIST
2014-11-13AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12AR0125/07/14 ANNUAL RETURN FULL LIST
2014-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY SPYROPOULOS / 01/09/2013
2014-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MCDERMOTT / 31/01/2014
2014-03-05DISS40Compulsory strike-off action has been discontinued
2014-03-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-09AR0125/07/13 ANNUAL RETURN FULL LIST
2013-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2013-03-28AA01Current accounting period shortened from 31/07/12 TO 29/02/12
2012-08-08AR0125/07/12 ANNUAL RETURN FULL LIST
2012-06-12SH0123/05/12 STATEMENT OF CAPITAL GBP 100
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR WATSON
2011-09-15AP01DIRECTOR APPOINTED MRS CAROLYN VIVIENNE BEGGIN
2011-09-06AP01DIRECTOR APPOINTED TREVOR GEORGE ALEC WATSON
2011-07-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics




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

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.488
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.278

This shows the max and average number of mortgages for companies with the same SIC code of 46450 - Wholesale of perfume and cosmetics

Filed Financial Reports
Annual Accounts
2012-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29

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 CHARLOTTE RHYS UK LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-07-25 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARLOTTE RHYS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLOTTE RHYS UK LIMITED
Trademarks
We have not found any records of CHARLOTTE RHYS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLOTTE RHYS UK 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 (46450 - Wholesale of perfume and cosmetics) as CHARLOTTE RHYS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARLOTTE RHYS UK 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.
Import/Export of Goods
Goods imported/exported by CHARLOTTE RHYS UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2012-10-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2012-10-0133051000Shampoos
2012-10-0133074900Preparations for perfuming or deodorising rooms, incl. odoriferous preparations used during religious rites (excl. agarbatti and other odoriferous preparations which operate by burning)
2012-10-0134011100Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent, for toilet use, incl. medicated products
2012-10-0134013000Organic surface-active products and preparations for washing the skin, in the form of liquid or cream and put up for retail sale, whether or not containing soap
2012-10-0134060000Candles, tapers and the like
2012-10-0148194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2012-10-0163071090Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens)
2012-10-0196050000Travel sets for personal toilet, sewing or shoe or clothes cleaning (excl. manicure sets)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLOTTE RHYS UK 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 CHARLOTTE RHYS UK 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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