Characin Developments Limited in London, EC2Y 5AU

Description

Data updated on: 12-11-2021

Situated at Mha Macintyre Hudson, London EC2Y 5AU Characin Developments Limited was a Private Limited Company registered under the 01467099 registration number. It appeared on 17th December 1979. Characin Developments Limited had been in the business for fourty two years.

In this specific limited company, most of director's duties had been performed by Simon B., Carole B. and Julia S.. As for these three individuals, Simon B. had managed the limited company the longest, having been a part of the Management Board for 29 years.

Simon B. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30
Currency
Net Worth	357 506	363 196	373 844	825 573

Balance Sheet
Cash Bank On Hand				1 036 022	868 444
Current Assets	416 923	441 718	459 791	1 482 078	2 403 257
Debtors		11 358	15 000	146 056	1 234 813
Net Assets Liabilities				825 573	1 662 734
Total Inventories				300 000	300 000
Cash Bank In Hand	16 923	30 360	44 791	1 036 022
Net Assets Liabilities Including Pension Asset Liability	357 506	363 196	373 844	825 573
Stocks Inventory	400 000	400 000	400 000	300 000

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	357 406	363 096	373 744	825 473
Shareholder Funds	357 506	363 196	373 844	825 573

Other Financial Data
Creditors				656 505	740 523
Net Current Assets Liabilities	357 506	363 196	373 844	825 573	1 662 734
Total Assets Less Current Liabilities	357 506	363 196	373 844	825 573	1 662 734
Creditors Due Within One Year	59 417	78 522	85 947	656 505
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	2 557	2 557	2 557	2 557
Tangible Fixed Assets Depreciation	2 557	2 557	2 557	2 557

Company staff

Carole B.

Role: Secretary

Latest update: 24 November 2023

Simon B.

Role: Director

Appointed: 26 January 1992

Latest update: 24 November 2023

Carole B.

Role: Director

Appointed: 26 January 1992

Latest update: 24 November 2023

Julia S.

Role: Director

Appointed: 26 January 1992

Latest update: 24 November 2023

People with significant control

Simon B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2019
Account last made up date	30 June 2017
Confirmation statement next due date	09 February 2019
Confirmation statement last made up date	26 January 2018

Annual Accounts 17 February 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	17 February 2015
Annual Accounts 9 February 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	9 February 2016
Annual Accounts 27 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	27 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30

Characin Developments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Carole B.

Simon B.

Carole B.

Julia S.

Anthony B.

People with significant control

Simon B.

Accounts Documents

Company filings

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