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Home > England & Wales Companies > CHARLES ROGER EDWARDS LIMITED
Company Information for

CHARLES ROGER EDWARDS LIMITED

Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, LE65 1BS,
Company Registration Number
07740220
Private Limited Company
Liquidation

Company Overview

About Charles Roger Edwards Ltd
CHARLES ROGER EDWARDS LIMITED was founded on 2011-08-15 and has its registered office in Ashby De La Zouch. The organisation's status is listed as "Liquidation". Charles Roger Edwards Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHARLES ROGER EDWARDS LIMITED
 
Legal Registered Office
Frost Group Limited Court House The Old Police Station
South Street
Ashby De La Zouch
LE65 1BS
Other companies in PE6
 
Filing Information
Company Number 07740220
Company ID Number 07740220
Date formed 2011-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-08-31
Account next due 31/05/2022
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-10-11 12:04:23
Primary Source:Companies House
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Companies with same name CHARLES ROGER EDWARDS LIMITED
The following companies were found which have the same name as CHARLES ROGER EDWARDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARLES ROGER EDWARDS LIMITED Unknown

Company Officers of CHARLES ROGER EDWARDS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES ROGER EDWARDS
 Director 2011-08-15

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
2022-10-11Final Gazette dissolved via compulsory strike-off
2022-07-11LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-01-04Voluntary liquidation Statement of receipts and payments to 2021-10-25
2022-01-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-25
2021-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/21 FROM C/O Charles Roger Edwards 8 Werrington Bridge Road Milking Nook Peterborough Cambridgeshire PE6 7PP
2020-11-26600Appointment of a voluntary liquidator
2020-11-26LIQ01Voluntary liquidation declaration of solvency
2020-11-26LRESSPResolutions passed:
  • Special resolution to wind up on 2020-10-26
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-05-11AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-08-27CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-05-16AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16PSC04Change of details for Mr Charles Roger Edwards as a person with significant control on 2017-08-15
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-05-28AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-16LATEST SOC16/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-16AR0115/08/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-11AR0115/08/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0115/08/13 ANNUAL RETURN FULL LIST
2013-03-25AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13SH0130/09/11 STATEMENT OF CAPITAL GBP 100
2012-08-22AR0115/08/12 ANNUAL RETURN FULL LIST
2011-08-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to CHARLES ROGER EDWARDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-11-06
Appointment of Liquidators2020-11-06
Notices to Creditors2020-11-06
Fines / Sanctions
No fines or sanctions have been issued against CHARLES ROGER EDWARDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARLES ROGER EDWARDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-09-01 £ 18,100
Creditors Due Within One Year 2011-08-15 £ 41,950
Other Creditors Due Within One Year 2012-09-01 £ 5,126
Taxation Social Security Due Within One Year 2012-09-01 £ 12,974

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 CHARLES ROGER EDWARDS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 100
Called Up Share Capital 2011-08-15 £ 100
Cash Bank In Hand 2012-09-01 £ 44,197
Cash Bank In Hand 2011-08-15 £ 67,677
Current Assets 2012-09-01 £ 92,624
Current Assets 2011-08-15 £ 90,627
Debtors 2012-09-01 £ 48,427
Debtors 2011-08-15 £ 22,950
Fixed Assets 2012-09-01 £ 1,030
Fixed Assets 2011-08-15 £ 1,545
Shareholder Funds 2012-09-01 £ 75,554
Shareholder Funds 2011-08-15 £ 50,518
Tangible Fixed Assets 2012-09-01 £ 1,030
Tangible Fixed Assets 2011-08-15 £ 1,545

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARLES ROGER EDWARDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLES ROGER EDWARDS LIMITED
Trademarks
We have not found any records of CHARLES ROGER EDWARDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES ROGER EDWARDS 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 (69201 - Accounting and auditing activities) as CHARLES ROGER EDWARDS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where CHARLES ROGER EDWARDS 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 TypeResolutions for Winding-up
Defending partyCHARLES ROGER EDWARDS LIMITEDEvent Date2020-10-26
Al a General Meeting of the Company convened and held at Hunt & Coombs Solicitors, 35 Thorpe Road, Peterborough PE3 6AG on 26 October 2020 at 2:15 p.m the following Resolutions were passed: ''That the Company be wound up voluntarily." "That Jeremy Charles Frost of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU, be appointed Liquidator of the Company." Liquidator: Jeremy Charles Frost (IP number 9091 ) of Frost Group Limited , One Elmfield Park, Bromley BR1 1LU . : For further details contact Kelly Walford on 0845 260 0101 or at kellyw@frostbr.co.uk Dated: 26 October 2020
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCHARLES ROGER EDWARDS LIMITEDEvent Date2020-10-26
Liquidator: Jeremy Charles Frost (IP number 9091 ) of Frost Group Limited , One Elmfield Park, Bromley BR1 1LU . : For further details contact Kelly Walford on 0845 260 0101 or at kellyw@frostbr.co.uk
 
Initiating party Event TypeNotices to Creditors
Defending partyCHARLES ROGER EDWARDS LIMITEDEvent Date2020-10-26
NOTICE TO CREDITORS The Company was placed into Member's Voluntary Liquidation on 26 October 2020 and is able to pay all its known creditors in full. Pursuant to Rule 4.182A of the Insolvency Rules 1986, NOTICE IS HEREBY GIVEN that the Liquidator intends to make a first and final distribution to remaining creditors of the above-named Company and that the last date for proving debts against the above-named Company, which is being voluntarily wound up, is 7 December 2020. Claims must be sent to the undersigned, Jeremy Charles Frost of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU, the Liquidator of the Company. After 7 December 2020, the Liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Liquidator intends that after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts by the above date, the assets remaining in the hands of the Liquidator shall be distributed to the shareholder absolutely. Liquidator: Jeremy Charles Frost (IP number 9091 ) of Frost Group Limited , One Elmfield Park, Bromley BR1 1LU . : For further details contact Kelly Walford on 0845 260 0101 or at kellyw@frostbr.co.uk Dated: 26 October 2020
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLES ROGER EDWARDS 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 CHARLES ROGER EDWARDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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