Charlie Pickett Limited in London, WC2B 5AH

Description

Data updated on: 01-11-2023

Charlie Pickett Limited may be gotten hold of in 16 Great Queen Street, Covent Garden in London. Its zip code is WC2B 5AH. Charlie Pickett has been active in this business for sixteen years. Its Companies House Registration Number is 06464991. The company is recognized under the name of Charlie Pickett Limited. It should be noted that this firm also operated as Dr. Toni Phillips until the name got changed eight years from now. The firm's Standard Industrial Classification Code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The most recent accounts cover the period up to Monday 31st January 2022 and the most recent annual confirmation statement was submitted on Saturday 7th January 2023.

Presently, this business is administered by a solitary managing director: Toni P., who was selected to lead the company sixteen years ago. Moreover, the director's assignments are constantly assisted with by a secretary - Georgina D., who was officially appointed by the following business in 2014.

Previous company's names
Charlie Pickett Limited 2016-11-01
Dr. Toni Phillips Limited 2008-01-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-12 552	3 164	1 642	560	-2 912	414	2 366

Balance Sheet
Cash Bank In Hand	3 189	19 409	8 208	5 051	5 137	15 771
Current Assets	3 189	19 409	8 208	5 051	5 137	15 771	72 796	38 583	72 244	79 587	78 545
Net Assets Liabilities Including Pension Asset Liability	-12 552	3 164	1 642	560	-2 912	414	2 366
Tangible Fixed Assets	3 851	4 393	4 606	4 495	3 663	2 747
Net Assets Liabilities							2 366	9 494	21 073	22 282	2 991

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	-12 553	3 163	1 641	559	-2 913	413
Shareholder Funds	-12 552	3 164	1 642	560	-2 912	414	2 366

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	19 592	20 638
Fixed Assets	3 851	4 393	4 606	4 495	3 663	2 747	2 060	6 067	6 079	4 559	3 419
Net Current Assets Liabilities	-16 403	-1 229	-2 964	-3 935	-6 575	-2 333	306	3 427	14 994	17 723	428
Tangible Fixed Assets Additions		2 006	1 748	1 387	389
Tangible Fixed Assets Cost Or Valuation	6 594	8 600	10 348	11 735	12 124	12 124
Tangible Fixed Assets Depreciation	2 743	4 207	5 742	7 240	8 461	9 377
Tangible Fixed Assets Depreciation Charge For Period		1 464
Total Assets Less Current Liabilities	-12 552	3 164	1 642	560	-2 912	414	2 366	9 494	21 073	22 282	2 991
Average Number Employees During Period									1	1	1
Creditors							72 490	35 156	57 250	61 864	78 973
Creditors Due Within One Year		20 638	11 172	8 986	11 712	18 104	72 490
Number Shares Allotted			1	1	1	1
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		1	1	1	1	1
Tangible Fixed Assets Depreciation Charged In Period			1 535	1 498	1 221	916

Company staff

Georgina D.

Role: Secretary

Appointed: 07 March 2014

Latest update: 28 April 2024

Toni P.

Role: Director

Appointed: 07 January 2008

Latest update: 28 April 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 07 January 2008

Resigned: 07 January 2008

Address: London, NW11 7TJ

Latest update: 28 April 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 07 January 2008

Resigned: 07 January 2008

Address: London, NW11 7TJ

Latest update: 28 April 2024

David P.

Role: Secretary

Appointed: 07 January 2008

Resigned: 07 March 2014

Latest update: 28 April 2024

People with significant control

Toni P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Toni P.

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 January 2024
Account last made up date	31 January 2022
Confirmation statement next due date	21 January 2024
Confirmation statement last made up date	07 January 2023

Annual Accounts 24 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	24 October 2013
Annual Accounts 27 October 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	27 October 2014
Annual Accounts 14 October 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	14 October 2015
Annual Accounts 21 October 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	21 October 2016
Annual Accounts 21 March 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	21 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31

Charlie Pickett Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Georgina D.

Toni P.

Temple Secretaries Limited

Company Directors Limited

David P.

People with significant control

Toni P.

Accounts Documents

Company filings

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