Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > CHARLES ST LTD
Company Information for

CHARLES ST LTD

EGALE 1, 80 ST ALBANS ROAD, WATFORD, WD17 1DL,
Company Registration Number
07467774
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Charles St Ltd
CHARLES ST LTD was founded on 2010-12-13 and has its registered office in Watford. The organisation's status is listed as "In Administration
Administrative Receiver". Charles St Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
CHARLES ST LTD
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
WD17 1DL
Other companies in WA14
 
Filing Information
Company Number 07467774
Company ID Number 07467774
Date formed 2010-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts 
VAT Number /Sales tax ID GB113803841  
Last Datalog update: 2019-09-06 13:49:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES ST LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED
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.
Companies with same name CHARLES ST LTD
The following companies were found which have the same name as CHARLES ST LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARLES ST ASSOCIATES LIMITED 28 REGINA DRIVE WALSALL WS4 2HB Active Company formed on the 2012-10-29
CHARLES ST. CHURCH COMPANY LIMITED THE OLD BAPTIST CHAPEL NEWPORT ROAD CASTLETON CASTLETON CARDIFF CF3 2UR Dissolved Company formed on the 2008-04-02
CHARLES STAMPER FRUIT & VEG LTD 60 CONSTITUTION STREET EDINBURGH EH6 6RR Active Company formed on the 2010-01-15
CHARLES STANDEN CONSULTANTS LIMITED LITTLE MEADOWS CANSIRON LANE COWDEN EDENBRIDGE KENT TN8 7EE Dissolved Company formed on the 2013-05-22
CHARLES STANHOPE PROJECT SERVICES LTD 1 WORSLEY COURT HIGHSTREET WORSLEY MANCHESTER M28 3NJ Active Company formed on the 2013-02-05
CHARLES STANLEY & CO. LIMITED 55 BISHOPSGATE LONDON EC2N 3AS Active Company formed on the 1985-04-09
CHARLES STANLEY ASSOCIATES LTD CLEVELAND BUSINESS CENTRE OAK STREET MIDDLESBROUGH CLEVELAND TS1 2RQ Dissolved Company formed on the 2013-05-17
CHARLES STANLEY GROUP PLC 55 BISHOPSGATE LONDON EC2N 3AS Active Company formed on the 1896-07-16
CHARLES STEBBING LIMITED CHURCHSIDE HOUSE HIGH STREET MILDENHALL BURY ST. EDMUNDS SUFFOLK IP28 7EQ Active Company formed on the 1986-10-07
CHARLES STEEL LIMITED BRONFIELD HORSESHOE ROAD SPALDING LINCOLNSHIRE PE11 3BE Dissolved Company formed on the 1986-01-16
CHARLES STEPHENS(BIRKENHEAD)LIMITED CLIFTON HOUSE 215 BEBINGTON ROAD ROCK FERRY MERSEYSIDE CH42 4QA Active Company formed on the 1946-04-18
CHARLES STERLING LIMITED 2ND FLOOR, UNICORN HOUSE STATION CLOSE POTTERS BAR HERTFORDSHIRE EN6 1TL Active Company formed on the 2003-12-02
CHARLES STEVENS PROPERTIES LIMITED BRENTMEAD HOUSE BRITANNIA ROAD LONDON N12 9RU Liquidation Company formed on the 1963-05-13
CHARLES STEWART & SONS LIMITED ALTNAGUALA FOUNTAIN ROAD GOLSPIE SUTHERLAND KW10 6TH Active Company formed on the 2002-09-18
CHARLES STEWART MOTT FOUNDATION 503 S SAGINAW STREET FLINT MICHIGAN GENESSEE COUNTY 48502 Active Company formed on the 2004-04-01
CHARLES STEWART PARTNERSHIP (THE) SUNLAWS HOME FARM KELSO Active Company formed on the 1988-11-15
CHARLES STEWART QUALITY DECORATORS LIMITED 15 ELLIOT AVENUE PAISLEY PA2 0UE Active Company formed on the 2010-03-31
CHARLES STEWART SERVICES LIMITED MELROSE, SUNNYBANK WIDMER END HIGH WYCOMBE BUCKINGHAMSHIRE HP15 6PA Active Company formed on the 2009-08-04
CHARLES STOCK SERVICES LIMITED BUILDING 1000 KINGS REACH YEW STREET YEW STREET STOCKPORT SK4 2HG Dissolved Company formed on the 2011-11-01
CHARLES STONE EYEWEAR LTD THE MILL STORTFORD ROAD HATFIELD HEATH BISHOP'S STORTFORD HERTFORDSHIRE CM22 7DL Dissolved Company formed on the 2012-01-23

Company Officers of CHARLES ST LTD

Current Directors
Officer Role Date Appointed
MOHAMMED ABBAS MHAR
Director 2015-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
LISA JANE MHAR
Company Secretary 2015-06-03 2016-08-18
LEE ANDREW THWAITE
Director 2015-06-03 2015-06-22
SIMON HARVEY-OATES
Company Secretary 2015-03-13 2015-06-03
ABBAS MHAR
Director 2010-12-13 2015-06-03
DARREN KEVIN LIGHTFOOT
Director 2010-12-13 2014-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED ABBAS MHAR ACHIEVE ASSET MANAGEMENT LINDENS LTD Director 2016-08-19 CURRENT 2016-08-19 Active - Proposal to Strike off
MOHAMMED ABBAS MHAR COMPLEMED THERAPY ALTRINCHAM LTD Director 2016-02-17 CURRENT 2013-06-26 Active
MOHAMMED ABBAS MHAR ACHIEVE HOMES LTD Director 2015-08-12 CURRENT 2015-08-12 Dissolved 2018-07-24
MOHAMMED ABBAS MHAR ACHIEVE MEDIA PRODUCTIONS LTD Director 2015-05-27 CURRENT 2015-05-27 Dissolved 2016-05-31
MOHAMMED ABBAS MHAR ACHIEVE ASSET MANAGEMENT LTD Director 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off
MOHAMMED ABBAS MHAR ACHIEVE ESTATES MANAGEMENT LTD Director 2015-05-14 CURRENT 2015-05-14 Dissolved 2018-07-24
MOHAMMED ABBAS MHAR ACHIEVE HERITAGE DEVELOPMENTS LTD Director 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off
MOHAMMED ABBAS MHAR SCAENEA PICTURES LTD Director 2014-09-10 CURRENT 2014-09-10 Dissolved 2016-09-20
MOHAMMED ABBAS MHAR ACI (UK) LIMITED Director 2014-05-20 CURRENT 2014-05-20 Dissolved 2016-01-12
MOHAMMED ABBAS MHAR DL HEALTH CARE PRODUCTS LTD Director 2012-08-20 CURRENT 2012-02-09 Dissolved 2015-09-22
MOHAMMED ABBAS MHAR DOMINIC SOLOMON PROPERTY LTD Director 2011-10-20 CURRENT 2011-10-20 Dissolved 2016-02-16
MOHAMMED ABBAS MHAR ACHIEVE CAPITAL INVESTMENTS UK LTD Director 2009-09-25 CURRENT 2009-09-13 Dissolved 2016-06-28
MOHAMMED ABBAS MHAR COMPLEMED THERAPY LTD Director 2003-12-02 CURRENT 2003-11-24 Dissolved 2014-07-22

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
2019-06-04AM23Liquidation. Administration move to dissolve company
2018-11-15AM10Administrator's progress report
2018-07-04AM02Liquidation statement of affairs AM02SOA
2018-06-15AM06Notice of deemed approval of proposals
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/18 FROM 181 Manchester Road Broadheath Altrincham Old Cheshire WA14 5NT England
2018-04-26AM01Appointment of an administrator
2017-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-12-09DISS40Compulsory strike-off action has been discontinued
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/17 FROM The Manse 39 Manchester Road Altrincham Cheshire WA14 4RQ
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 074677740005
2016-10-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-27TM02Termination of appointment of Lisa Jane Mhar on 2016-08-18
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-08AR0125/02/16 ANNUAL RETURN FULL LIST
2016-01-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074677740004
2016-01-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074677740003
2016-01-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-01-20DISS40Compulsory strike-off action has been discontinued
2016-01-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08AP01DIRECTOR APPOINTED MR MOHAMMED ABBAS MHAR
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR LEE THWAITE
2015-06-03AP01DIRECTOR APPOINTED MR LEE THWAITE
2015-06-03AP03SECRETARY APPOINTED MRS LISA JANE MHAR
2015-06-03TM02APPOINTMENT TERMINATED, SECRETARY SIMON HARVEY-OATES
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ABBAS MHAR
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0125/02/15 FULL LIST
2015-03-27AP03SECRETARY APPOINTED MR SIMON HARVEY-OATES
2014-12-12TM01APPOINTMENT TERMINATED, DIRECTOR DARREN LIGHTFOOT
2014-09-24AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0125/02/14 FULL LIST
2013-12-13AR0113/12/13 FULL LIST
2013-10-23AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 074677740004
2013-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 074677740003
2012-12-20AR0113/12/12 FULL LIST
2012-09-21AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-14RES13ALLOTMENTS OF SHARES 08/08/2012
2012-09-07SH0108/08/12 STATEMENT OF CAPITAL GBP 100.00
2012-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN KEVIN LIGHTFOOT / 08/08/2012
2012-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN KEVIN LIGHTFOOT / 08/08/2012
2012-01-17AR0113/12/11 FULL LIST
2011-11-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-21AP01DIRECTOR APPOINTED MR DARREN LIGHTFOOT
2010-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to CHARLES ST LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Other Corp2018-04-13
Appointmen2018-04-13
Fines / Sanctions
No fines or sanctions have been issued against CHARLES ST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-03 Outstanding ARTIS CONSTRUCTION LIMITED
2013-08-12 Satisfied GOLDENTREE FINANCIAL SERVICES PLC
2013-08-09 Satisfied GOLDENTREE FINANCIAL SERVICES PLC
DEBENTURE 2011-11-24 Satisfied GOLDENTREE FINANCIAL SERVICES PLC
LEGAL CHARGE 2011-11-24 Satisfied GOLDENTREE FINANCIAL SERVICES PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 682,871
Creditors Due Within One Year 2011-12-31 £ 585,008

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 CHARLES ST LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 28,360
Cash Bank In Hand 2011-12-31 £ 43,500
Current Assets 2012-12-31 £ 673,251
Current Assets 2011-12-31 £ 581,789
Stocks Inventory 2012-12-31 £ 644,891
Stocks Inventory 2011-12-31 £ 538,289

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARLES ST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLES ST LTD
Trademarks
We have not found any records of CHARLES ST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES ST LTD. 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 (41202 - Construction of domestic buildings) as CHARLES ST LTD are:

ENGIE REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
ENGIE REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
Outgoings
Business Rates/Property Tax
No properties were found where CHARLES ST LTD 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 TypeOther Corp
Defending partyCHARLES ST LTDEvent Date2018-04-13
 
Initiating party Event TypeAppointmen
Defending partyCHARLES ST LTDEvent Date2018-04-13
In the High Court of Justice Court Number: CR-2018-8089 CHARLES ST LTD (Company Number 07467774 ) Nature of Business: Construction of domestic dwellings Registered office: 181 Manchester Road, Broadhe…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLES ST LTD 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 CHARLES ST LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.