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Home > England & Wales Companies > CHARLIES CARS LIMITED
Company Information for

CHARLIES CARS LIMITED

UNIT F ROSE INDUSTRIAL ESTATE, MARLOW BOTTOM, MARLOW, SL7 3ND,
Company Registration Number
05169536
Private Limited Company
Active

Company Overview

About Charlies Cars Ltd
CHARLIES CARS LIMITED was founded on 2004-07-02 and has its registered office in Marlow. The organisation's status is listed as "Active". Charlies Cars Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CHARLIES CARS LIMITED
 
Legal Registered Office
UNIT F ROSE INDUSTRIAL ESTATE
MARLOW BOTTOM
MARLOW
SL7 3ND
Other companies in HP12
 
Filing Information
Company Number 05169536
Company ID Number 05169536
Date formed 2004-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB849381781  
Last Datalog update: 2023-08-06 14:09:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLIES CARS LIMITED
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Companies with same name CHARLIES CARS LIMITED
The following companies were found which have the same name as CHARLIES CARS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARLIES CARS LLC Georgia Unknown
CHARLIES CARS FINANCIAL LLC Michigan UNKNOWN

Company Officers of CHARLIES CARS LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED NAEEM
Company Secretary 2007-11-12
MOHAMMED RASHID
Director 2007-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
SHAZIAH PARVEEN
Company Secretary 2005-12-29 2007-11-12
MOHAMMAD AYUB
Director 2005-12-29 2007-11-12
SHAHEEN AKHTAR
Company Secretary 2004-07-02 2005-12-28
MOHAMMED RAZAQ
Director 2004-07-02 2005-12-28
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-07-02 2004-07-02
COMPANY DIRECTORS LIMITED
Nominated Director 2004-07-02 2004-07-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-07CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-04-28Unaudited abridged accounts made up to 2022-07-31
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/22 FROM 283 Rutland Avenue High Wycombe Bucks HP12 3LY
2021-10-08AP01DIRECTOR APPOINTED MR MOHAMMED NAEEM
2021-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED RASHID
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2020-12-10CH03SECRETARY'S DETAILS CHNAGED FOR MOHAMMED NAEEM on 2020-11-30
2020-12-10PSC04Change of details for Mr Mohammed Naeem as a person with significant control on 2020-11-30
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-20AR0102/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02AR0102/07/14 ANNUAL RETURN FULL LIST
2014-05-06AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21AR0102/07/13 ANNUAL RETURN FULL LIST
2013-10-09CH01Director's details changed for Muhammed Rashid on 2013-10-03
2013-05-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-19CH01Director's details changed for Muhammed Rashid on 2012-10-15
2012-09-21AR0102/07/12 ANNUAL RETURN FULL LIST
2012-05-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-24AR0102/07/11 ANNUAL RETURN FULL LIST
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-26AR0102/07/10 ANNUAL RETURN FULL LIST
2010-06-02AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-23AR0102/07/09 ANNUAL RETURN FULL LIST
2009-09-02DISS40Compulsory strike-off action has been discontinued
2009-09-01AA31/07/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2008-12-21288bAPPOINTMENT TERMINATED DIRECTOR MOHAMMAD AYUB
2008-12-21287REGISTERED OFFICE CHANGED ON 21/12/2008 FROM 283 RUTLAND AVENUE HIGH WYCOMBE BUCKS HP12 3LY
2008-12-21363(287)REGISTERED OFFICE CHANGED ON 21/12/08
2008-12-21363sRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-07-31AA31/07/07 TOTAL EXEMPTION FULL
2008-04-03AA31/07/06 TOTAL EXEMPTION FULL
2007-11-13288bSECRETARY RESIGNED
2007-11-13288aNEW SECRETARY APPOINTED
2007-11-13288aNEW DIRECTOR APPOINTED
2007-10-02363sRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-10-02287REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 50 GUNTHORPE ROAD MARLOW BUCKINGHAMSHIRE SL7 1UH
2007-10-02363(287)REGISTERED OFFICE CHANGED ON 02/10/07
2007-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-12-19GAZ1FIRST GAZETTE
2006-03-21288aNEW DIRECTOR APPOINTED
2006-03-06288bDIRECTOR RESIGNED
2006-03-06288aNEW SECRETARY APPOINTED
2006-03-06288bSECRETARY RESIGNED
2005-08-25363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2004-08-11288aNEW DIRECTOR APPOINTED
2004-08-11288aNEW SECRETARY APPOINTED
2004-08-11288bDIRECTOR RESIGNED
2004-08-11288bSECRETARY RESIGNED
2004-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator PF1040611 Active Licenced property: 283, RUTLAND AVENUE HIGH WYCOMBE GB HP12 3LY. Correspondance address: ROSE INDUSTRIAL ESTATE UNIT F MARLOW BOTTOM MARLOW MARLOW BOTTOM GB SL7 3ND

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Proposal to Strike Off2009-09-01
Proposal to Strike Off2006-12-19
Fines / Sanctions
No fines or sanctions have been issued against CHARLIES CARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARLIES CARS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLIES CARS LIMITED

Intangible Assets
Patents
We have not found any records of CHARLIES CARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLIES CARS LIMITED
Trademarks
We have not found any records of CHARLIES CARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLIES CARS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as CHARLIES CARS LIMITED are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Outgoings
Business Rates/Property Tax
No properties were found where CHARLIES CARS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCHARLIES CARS LIMITEDEvent Date2009-09-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHARLIES CARS LIMITEDEvent Date2006-12-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLIES CARS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARLIES CARS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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