General information

Name:

Charlie Wood Ltd

Office Address:

1a Station Road Wheathampstead AL4 8BU St. Albans

Number: 08865008

Incorporation date: 2014-01-28

End of financial year: 31 August

Category: Private Limited Company

Description

Data updated on:

Charlie Wood came into being in 2014 as a company enlisted under no 08865008, located at AL4 8BU St. Albans at 1a Station Road. It has been in business for 10 years and its last known status is active - proposal to strike off. The enterprise's classified under the NACE and SIC code 56103 - Take-away food shops and mobile food stands. Its latest annual accounts cover the period up to 2022-08-31 and the most recent confirmation statement was released on 2023-01-28.

At the moment, the directors chosen by the following business are: Carol W. chosen to lead the company seven years ago and Charlotte L. chosen to lead the company in 2014 in January.

Charlotte L. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Carol W.

Role: Director

Appointed: 01 September 2017

Latest update: 31 January 2024

Charlotte L.

Role: Director

Appointed: 28 January 2014

Latest update: 31 January 2024

People with significant control

Charlotte L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 2014-01-28
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 28 August 2015
Annual Accounts 23 May 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 23 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 1 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 1 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 1 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 1 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 14th, November 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
10
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