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Company Information for CHARCOAL DEVELOPMENTS LTD
LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA,
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Company Registration Number
 09244591 Private Limited Company
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Company Overview
About Charcoal Developments Ltd
CHARCOAL DEVELOPMENTS LTD was founded on 2014-10-01 and has its registered office in Greater Manchester. The organisation's status is listed as "Liquidation". Charcoal Developments 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 | ||
|---|---|---|
| CHARCOAL DEVELOPMENTS LTD | ||
| Legal Registered Office | ||
| LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD WHITEFIELD GREATER MANCHESTER M45 7TA | ||
| Previous Names | ||
|
Filing Information
| Company Number | 09244591 | |
|---|---|---|
| Company ID Number | 09244591 | |
| Date formed | 2014-10-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 31/12/2017 | |
| Latest return | 01/10/2015 | |
| Return next due | 29/10/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-06 00:18:55 |
| Companies House |
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Companies with same name CHARCOAL DEVELOPMENTS LTD
The following companies were found which have the same name as CHARCOAL DEVELOPMENTS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CHARCOAL DEVELOPMENTS, INC. | 501 SW 11TH PLACE BOCA RATON FL 33432 | Inactive | Company formed on the 2019-07-15 | |
| CHARCOAL DEVELOPMENTS LIMITED | ROOM A, 20/F TAK LEE COMMERCIAL BUILDING 113-117 WANCHAI ROAD WANCHAI, | Active | Company formed on the 2022-12-05 |
Company Officers of CHARCOAL DEVELOPMENTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM PAUL YOUNG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEE ALAIN JOHN TESTE |
Director | ||
ANDREW RAMSDEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MORCOR LIMITED | Director | 2018-01-30 | CURRENT | 2013-11-06 | Active | |
| ORANGE UK HOLDINGS LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
| AMOS HOMES (HARTINGTON) LTD | Director | 2017-03-30 | CURRENT | 2017-03-15 | Active | |
| STAMFORD NEW ROAD LTD | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active | |
| THE ORANGERY (HALE) LIMITED | Director | 2016-08-01 | CURRENT | 2013-11-11 | Active - Proposal to Strike off | |
| CORPACQ PROPERTIES LIMITED | Director | 2016-04-15 | CURRENT | 2012-09-21 | Active | |
| ENVIROCORE LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
| AMOS HOMES GROUP LTD | Director | 2016-03-30 | CURRENT | 2015-09-18 | Active | |
| CORPINVEST LTD | Director | 2016-01-25 | CURRENT | 2015-01-20 | Active - Proposal to Strike off | |
| CHESHIRE CLASSIC CARS (KNUTSFORD) LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Liquidation | |
| CHESHIRE CLASSIC CAR & HIRE LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Dissolved 2017-04-04 | |
| ORANGE RACING LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
| CHARCOAL INVESTMENTS US LTD | Director | 2015-07-28 | CURRENT | 2015-07-28 | Active | |
| DALE DEVELOPMENT & CONSTRUCTION LTD | Director | 2012-02-22 | CURRENT | 2012-02-22 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM C/O BULCOCK & CO 10 THE BULL RING NORTHWICH CW9 5BS | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE TESTE | |
| LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/10/15 FULL LIST | |
| AA01 | CURREXT FROM 31/10/2015 TO 31/03/2016 | |
| AP01 | DIRECTOR APPOINTED MR LEE ALAIN JOHN TESTE | |
| RES15 | CHANGE OF NAME 16/01/2015 | |
| CERTNM | COMPANY NAME CHANGED CYBER COMPLIANCE SYSTEMS LTD CERTIFICATE ISSUED ON 19/01/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSDEN | |
| LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE 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 CHARCOAL DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-06-27 |
| Resolution | 2017-06-27 |
Fines / Sanctions
No fines or sanctions have been issued against CHARCOAL DEVELOPMENTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHARCOAL DEVELOPMENTS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
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
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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 CHARCOAL DEVELOPMENTS LTD
Intangible Assets
Patents
We have not found any records of CHARCOAL DEVELOPMENTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for CHARCOAL DEVELOPMENTS LTD
Income
Government Income
We have not found government income sources for CHARCOAL DEVELOPMENTS 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 CHARCOAL DEVELOPMENTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CHARCOAL DEVELOPMENTS 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | CHARCOAL DEVELOPMENTS LTD | Event Date | 2017-06-21 |
| Liquidator's name and address: Martin Maloney (IP No. 9628 ) and John Titley (IP No. 8617 ) both of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA : Ag JF31424 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CHARCOAL DEVELOPMENTS LTD | Event Date | 2017-06-21 |
| Notice is hereby given that the following resolutions were passed on 21 June 2017 as a special resolution and an ordinary resolution respectively: "That the Company be and is hereby wound up voluntarily and that Martin Maloney (IP No. 9628 ) and John Titley (IP No. 8617 ) both of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office. Further details contact: The Joint Liquidators, Tel: 0161 413 0930 . Alternative contact: Sophie McDonough. Ag JF31424 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARCOAL DEVELOPMENTS 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 CHARCOAL DEVELOPMENTS 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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