CHEEKY CHARLIES SWEET EMPORIUM LIMITED - Other retail sale of food in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Cheeky Charlies Sweet Emporium Ltd

CHEEKY CHARLIES SWEET EMPORIUM LIMITED was founded on 2012-03-27 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Cheeky Charlies Sweet Emporium Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

CHEEKY CHARLIES SWEET EMPORIUM LIMITED

Legal Registered Office

4385
08007375 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Other companies in CH60

Previous Names

CHEEKY CHARLIES LIMITED

28/03/2012

Filing Information

Company Number		08007375
Company ID Number		08007375
Date formed		2012-03-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2021-03-31
Account next due		31/12/2022
Latest return		27/03/2016
Return next due		24/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB310383248~~

Last Datalog update:	2024-03-14 11:58:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHEEKY CHARLIES SWEET EMPORIUM LIMITED

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Company Officers of CHEEKY CHARLIES SWEET EMPORIUM LIMITED

Current Directors

Officer	Role	Date Appointed
LESLEY SARAH DAVIES	Director	2012-03-27

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.

Date	Document Type	Document Description
2024-03-14		Final Gazette dissolved via compulsory strike-off
2024-02-13		Companies House applied as default registered office address PO Box 4385, 08007375 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-13
2023-12-14		Voluntary liquidation. Return of final meeting of creditors
2023-10-13		Voluntary liquidation Statement of receipts and payments to 2023-08-23
2022-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/22 FROM Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL
2022-08-31		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-08-31		Appointment of a voluntary liquidator
2022-08-31		Voluntary liquidation Statement of affairs
2022-08-31		REGISTERED OFFICE CHANGED ON 31/08/22 FROM A16 Champions Business Park Arrowe Brook Road Upton Wirral CH49 0AB United Kingdom
2022-08-31	AD01	REGISTERED OFFICE CHANGED ON 31/08/22 FROM A16 Champions Business Park Arrowe Brook Road Upton Wirral CH49 0AB United Kingdom
2022-08-31	LIQ02	Voluntary liquidation Statement of affairs
2022-08-31	600	Appointment of a voluntary liquidator
2022-08-31	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2022-08-24
2022-03-30	CS01	CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-11-25	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06	CS01	CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2021-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/21 FROM Champions Business Park Arrowe Brook Road Admin Block 10 -10a Wirral Merseyside CH49 0AB United Kingdom
2020-10-12	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30	CS01	CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-10-02	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28	CS01	CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-08-01	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28	CS01	CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-05-25	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29	LATEST SOC	29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29	CS01	CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-12-06	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31	LATEST SOC	31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31	AR01	27/03/16 ANNUAL RETURN FULL LIST
2016-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/16 FROM C/O Darlingtons Yard the Bungalow Darlingtons Yard Chester Road Heswall Wirral Merseyside CH60 3RZ
2015-12-03	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17	LATEST SOC	17/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-17	AR01	27/03/15 ANNUAL RETURN FULL LIST
2014-12-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01	AR01	27/03/14 ANNUAL RETURN FULL LIST
2013-11-26	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02	AR01	27/03/13 ANNUAL RETURN FULL LIST
2012-03-28	RES15	CHANGE OF NAME 28/03/2012
2012-03-28	CERTNM	Company name changed cheeky charlies LIMITED\certificate issued on 28/03/12
2012-03-27	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-27	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47290 - Other retail sale of food in specialised stores

Licences & Regulatory approval

We could not find any licences issued to CHEEKY CHARLIES SWEET EMPORIUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2023-07-17
Appointment of Liquidators	2022-08-26
Resolutions for Winding-up	2022-08-26
Meetings of Creditors	2022-08-18

Fines / Sanctions

No fines or sanctions have been issued against CHEEKY CHARLIES SWEET EMPORIUM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CHEEKY CHARLIES SWEET EMPORIUM LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.51	9
MortgagesNumMortOutstanding	0.41	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	8

This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 CHEEKY CHARLIES SWEET EMPORIUM LIMITED

Intangible Assets

Patents

We have not found any records of CHEEKY CHARLIES SWEET EMPORIUM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHEEKY CHARLIES SWEET EMPORIUM LIMITED

Trademarks

We have not found any records of CHEEKY CHARLIES SWEET EMPORIUM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHEEKY CHARLIES SWEET EMPORIUM 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 (47290 - Other retail sale of food in specialised stores) as CHEEKY CHARLIES SWEET EMPORIUM LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CHEEKY CHARLIES SWEET EMPORIUM 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 Type	Notice of Intended Dividends
Defending party	CHEEKY CHARLIES SWEET EMPORIUM LIMITED	Event Date	2023-07-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHEEKY CHARLIES SWEET EMPORIUM 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 CHEEKY CHARLIES SWEET EMPORIUM 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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