Charlies Cars Limited

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General information

Name:

Charlies Cars Ltd

Office Address:

Unit F Rose Industrial Estate Marlow Bottom SL7 3ND Marlow

Number: 05169536

Incorporation date: 2004-07-02

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as Charlies Cars Limited. This company first started 20 years ago and was registered under 05169536 as the registration number. This registered office of this company is located in Marlow. You can reach it at Unit F Rose Industrial Estate, Marlow Bottom. This firm's declared SIC number is 49320 which stands for Taxi operation. Its latest financial reports cover the period up to Sunday 31st July 2022 and the latest annual confirmation statement was released on Tuesday 20th June 2023.

Charlies Cars Ltd is a small-sized vehicle operator with the licence number PF1040611. The firm has one transport operating centre in the country. In their subsidiary in High Wycombe on Rutland Avenue, 2 machines are available.

According to the official data, the company is managed by one director: Mohammed N., who was chosen to lead the company in 2021. The company had been governed by Mohammed R. till October 1, 2021. In addition a different director, including Mohammad A. gave up the position 17 years ago. In order to help the directors in their tasks, the abovementioned company has been using the skills of Mohammed N. as a secretary since the appointment on November 12, 2007.

Financial data based on annual reports

Company staff

Mohammed N.

Role: Director

Appointed: 01 October 2021

Latest update: 5 March 2024

Mohammed N.

Role: Secretary

Appointed: 12 November 2007

Latest update: 5 March 2024

People with significant control

Executives who control the firm include: Mohammed N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mohammed R. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mohammed N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mohammed R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 30 April 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 28 April 2016
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 25 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company Vehicle Operator Data

283

Address

Rutland Avenue

City

High Wycombe

Postal code

HP12 3LY

No. of Vehicles

2

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
New registered office address Unit F Rose Industrial Estate Marlow Bottom Marlow SL7 3nd. Change occurred on 2022-03-01. Company's previous address: 283 Rutland Avenue High Wycombe Bucks HP12 3LY. (AD01)
filed on: 1st, March 2022
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

283 Rutland Avenue

Post code:

HP12 3LY

City / Town:

High Wycombe

HQ address,
2015

Address:

283 Rutland Avenue

Post code:

HP12 3LY

City / Town:

High Wycombe

HQ address,
2016

Address:

283 Rutland Avenue

Post code:

HP12 3LY

City / Town:

High Wycombe

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Services (by SIC Code)

  • 49320 : Taxi operation
19
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