CHARLTON CAR LIMITED

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Company Documents

DateDescription
18/11/2518 November 2025 NewFirst Gazette notice for compulsory strike-off

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18/11/2518 November 2025 NewFirst Gazette notice for compulsory strike-off

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24/04/2524 April 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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29/08/2429 August 2024 Confirmation statement made on 2024-08-29 with updates

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31/07/2431 July 2024 Registered office address changed from 46F Charlton Church Lane London SE7 7AB to Suite 20 Abbey Road Unimix House London NW10 7TR on 2024-07-31

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27/06/2427 June 2024 Notification of Waleed Sarfraz Awan as a person with significant control on 2024-06-01

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27/06/2427 June 2024 Cessation of Mushtaq Ahmed as a person with significant control on 2024-06-15

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27/06/2427 June 2024 Micro company accounts made up to 2024-03-31

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27/06/2427 June 2024 Termination of appointment of Mushtaq Ahmed as a director on 2024-06-15

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20/06/2420 June 2024 Appointment of Mr Waleed Sarfraz Awan as a director on 2024-03-01

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02/05/242 May 2024 Termination of appointment of Waleed Sarfraz Awan as a director on 2024-05-01

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01/04/241 April 2024 Confirmation statement made on 2024-03-23 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/01/2423 January 2024 Appointment of Mr Waleed Sarfraz Awan as a director on 2022-01-23

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25/08/2325 August 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Confirmation statement made on 2023-03-23 with no updates

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25/11/2225 November 2022 Micro company accounts made up to 2022-03-31

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06/05/226 May 2022 Confirmation statement made on 2022-03-23 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/12/2125 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/02/215 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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08/06/208 June 2020 PSC'S CHANGE OF PARTICULARS / MR MUSTAQ AHMED / 08/06/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/12/1826 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/03/1825 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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20/12/1620 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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02/07/162 July 2016 DISS40 (DISS40(SOAD))

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29/06/1629 June 2016 Annual return made up to 30 March 2016 with full list of shareholders

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28/06/1628 June 2016 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/08/155 August 2015 DISS40 (DISS40(SOAD))

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04/08/154 August 2015 Annual return made up to 30 March 2015 with full list of shareholders

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28/07/1528 July 2015 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/12/145 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/05/1430 May 2014 Annual return made up to 30 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/05/133 May 2013 Annual return made up to 30 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/06/1211 June 2012 APPOINTMENT TERMINATED, SECRETARY MIRZA SHIPKOLYE

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11/06/1211 June 2012 Annual return made up to 30 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/05/1130 May 2011 Annual return made up to 30 March 2011 with full list of shareholders

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28/12/1028 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/06/1016 June 2010 Annual return made up to 30 March 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MUSHTAQ AHMED / 01/03/2010

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09/01/109 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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17/04/0917 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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15/09/0815 September 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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26/06/0726 June 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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02/10/062 October 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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12/09/0612 September 2006 FIRST GAZETTE

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30/03/0530 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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