| Company Name | Charlutions Ltd |
|---|---|
| Director | Charlene Patricia Hunter |
| Company Status | Active |
| Company Number | 08668261 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2013(10 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Director
| Director Name | Miss Charlene Patricia Hunter |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2013(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Eves Corner Danbury Chelmsford CM3 4QF |
Location
| Registered Address | 1a Eves Corner Danbury Chelmsford CM3 4QF |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Danbury |
| Ward | Little Baddow, Danbury and Sandon |
| Built Up Area | Danbury |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Charlene Hunter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15 |
| Cash | £17,628 |
Accounts
| Latest Accounts | 30 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 May 2024 (3 weeks, 3 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 August |
Returns
| Latest Return | 16 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 August 2024 (3 months, 3 weeks from now) |
Filing History
| 30 October 2023 | Confirmation statement made on 16 August 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Micro company accounts made up to 30 August 2022 (4 pages) |
| 31 May 2023 | Previous accounting period shortened from 31 August 2022 to 30 August 2022 (1 page) |
| 29 September 2022 | Confirmation statement made on 16 August 2022 with no updates (3 pages) |
| 31 May 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
| 16 August 2021 | Confirmation statement made on 16 August 2021 with no updates (3 pages) |
| 10 August 2021 | Director's details changed for Miss Charlene Patricia Hunter on 10 August 2021 (2 pages) |
| 24 June 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 24 September 2020 | Registered office address changed from 185 Gloucester Avenue Chelmsford CM2 9DX to 1a Eves Corner Danbury Chelmsford CM3 4QF on 24 September 2020 (1 page) |
| 26 August 2020 | Confirmation statement made on 26 August 2020 with no updates (3 pages) |
| 30 May 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 10 September 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 14 September 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 3 October 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 27 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 27 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 14 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 17 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 25 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 1 September 2014 | Registered office address changed from Flat 54 Ibex House Forest Lane London E15 1HR United Kingdom to 185 Gloucester Avenue Chelmsford CM2 9DX on 1 September 2014 (1 page) |
| 1 September 2014 | Registered office address changed from Flat 54 Ibex House Forest Lane London E15 1HR United Kingdom to 185 Gloucester Avenue Chelmsford CM2 9DX on 1 September 2014 (1 page) |
| 1 September 2014 | Registered office address changed from Flat 54 Ibex House Forest Lane London E15 1HR United Kingdom to 185 Gloucester Avenue Chelmsford CM2 9DX on 1 September 2014 (1 page) |
| 20 August 2014 | Director's details changed for Miss Charlene Patricia Hunter on 1 August 2014 (3 pages) |
| 20 August 2014 | Director's details changed for Miss Charlene Patricia Hunter on 1 August 2014 (3 pages) |
| 20 August 2014 | Director's details changed for Miss Charlene Patricia Hunter on 1 August 2014 (3 pages) |
| 29 August 2013 | Incorporation Statement of capital on 2013-08-29
|
| 29 August 2013 | Incorporation Statement of capital on 2013-08-29
|