CHARLISE LTD
Active - Accounts Filed
General Information
NAME
CHARLISE LTD
COMPANY NUMBER
09842158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49390 -
Other passenger land transport
INCORPORATION DATE
26/10/2015
(9 years and 1 months old)
WEBSITE
charlise.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
IPSWICH
IP6 0DB
15 Hazel Rise
Claydon
Ipswich
Suffolk
IP6 0DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLISE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 21/11/2024 | New Board Member Daniela Carmen Miinea (932951174) Appointed |
| 30/10/2024 | Glyn Shane Roberts (913860581) has left the board |
Credit Risk Overview
Want to learn more about CHARLISE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLISE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLISE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2024 - Present (2 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2024 - Present (1 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/2015 - Present (9 years and 1 months) Born in Mar 1973 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
26/10/2015 - Present (9 years and 1 months) Born in Oct 1974 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
26/10/2016 - 20/08/2018 (1 years and 9 months) Born in Nov 1951 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLISE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 21/11/2024 | New Board Member Daniela Carmen Miinea (932951174) Appointed |
| 30/10/2024 | Glyn Shane Roberts (913860581) has left the board |
| 30/10/2024 | Julie Marie Roberts (913860582) has left the board |
| 30/10/2024 | New Board Member Lisa To Huynh Ngoc Tang (932867686) Appointed |
| 23/06/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
| 12/12/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 30/10/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 22/08/2018 | Malcolm John Roberts (901287335) has left the board |
| 28/10/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 28/10/2016 | New Board Member Malcolm John Roberts (901287335) Appointed |
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