Kathryn Charles Limited in Liverpool, L1 3DN

Description

Data updated on: 01-11-2023

Kathryn Charles Limited can be contacted at Liverpool at Hanover Buildings. You can look up the firm by its area code - L1 3DN. The firm has been operating on the UK market for fourteen years. The enterprise is registered under the number 07278067 and their status at the time is active. This company's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The most recent filed accounts documents were submitted for the period up to 2022-06-30 and the latest confirmation statement was filed on 2022-10-10.

The information we have that details the company's members reveals the existence of two directors: Steven K. and Gillian P. who became the part of the company on 2019/11/13 and 2010/06/09.

Executives who control the firm include: Gillian P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Steven K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	100	100

Balance Sheet
Debtors	100	100	100
Net Assets Liabilities						100	100	100
Current Assets		100	100
Net Assets Liabilities Including Pension Asset Liability		100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset			100	100	100	100	100	100
Net Current Assets Liabilities		100	100

Company staff

Steven K.

Role: Director

Appointed: 13 November 2019

Latest update: 9 April 2024

Gillian P.

Role: Director

Appointed: 09 June 2010

Latest update: 9 April 2024

People with significant control

Gillian P.

Notified on 13 November 2019

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Steven K.

Notified on 13 November 2019

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Gillian P.

Notified on 31 May 2017

Ceased on 13 November 2019

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	24 October 2023
Confirmation statement last made up date	10 October 2022

Annual Accounts 12 January 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	12 January 2015
Annual Accounts 2 February 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	2 February 2016
Annual Accounts 6 February 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	6 February 2017
Annual Accounts 3 July 2017
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	3 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	30 June 2013
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	30 June 2013
Annual Accounts
Start Date For Period Covered By Report	1 July 2020
End Date For Period Covered By Report	30 June 2013
Annual Accounts
Start Date For Period Covered By Report	1 July 2021
End Date For Period Covered By Report	30 June 2013
Annual Accounts
Start Date For Period Covered By Report	1 July 2022
End Date For Period Covered By Report	30 June 2013
Annual Accounts 10 September 2013
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	10 September 2013
Annual Accounts
End Date For Period Covered By Report	30 June 2013

Kathryn Charles Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Steven K.

Gillian P.

Steven K.

People with significant control

Gillian P.

Steven K.

Gillian P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

Accountant/Auditor,
2013

Name:

Address:

Post code:

City / Town:

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Kathryn Charles Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Steven K.

Gillian P.

Steven K.

People with significant control

Gillian P.

Steven K.

Gillian P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

Accountant/Auditor, 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013

Accountant/Auditor,
2013