Active
Company Information for CHARLIE BROWN 2 LIMITED
19 WOODMANSTERNE STREET, BANSTEAD, SURREY, SM7 3NN,
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Company Registration Number
05449907
Private Limited Company
Active |
Company Name | |
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CHARLIE BROWN 2 LIMITED | |
Legal Registered Office | |
19 WOODMANSTERNE STREET BANSTEAD SURREY SM7 3NN Other companies in CR5 | |
Company Number | 05449907 | |
---|---|---|
Company ID Number | 05449907 | |
Date formed | 2005-05-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 10:46:03 |
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Officer | Role | Date Appointed |
---|---|---|
CLIVE JAMES MOORHEAD |
||
CLIVE JAMES MOORHEAD |
||
LORRAINE TRACY MOORHEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NATALIE GIBBS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARLIE BROWN HOLDINGS LIMITED | Company Secretary | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
CHARLIE BROWN 1 LIMITED | Company Secretary | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
CHARLIE BROWN 3 LIMITED | Company Secretary | 2007-09-17 | CURRENT | 2007-09-17 | Liquidation | |
CHARLIE BROWN HOLDINGS LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
CHARLIE BROWN 1 LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
CHARLIE BROWN 3 LIMITED | Director | 2007-09-17 | CURRENT | 2007-09-17 | Liquidation | |
CHARLIE BROWN HOLDINGS LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
CHARLIE BROWN 1 LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active | |
CHARLIE BROWN 3 LIMITED | Director | 2007-09-17 | CURRENT | 2007-09-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Clive James Moorhead on 2024-03-25 | ||
Director's details changed for Mrs Lorraine Tracy Moorhead on 2024-03-25 | ||
CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES | |
CH01 | Director's details changed for Clive James Moorhead on 2020-05-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CLIVE JAMES MOORHEAD on 2020-05-25 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Charlie Brown Holdings Limited as a person with significant control on 2019-05-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/19 FROM Suite R Castle House Park Road Banstead SM7 3BT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 40 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/17 FROM 36 Chipstead Valley Road Coulsdon Surrey CR5 2RA | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/14 FROM Endeavour House 78 Stafford Road Wallington SM6 9AY | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Natalie Gibbs on 2010-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE GIBBS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE TRACY MOORHEAD / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JAMES MOORHEAD / 12/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE JAMES MOORHEAD / 12/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 08/11/06 | |
ELRES | S366A DISP HOLDING AGM 08/11/06 | |
88(2)R | AD 06/04/06--------- £ SI 39@1 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
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 CHARLIE BROWN 2 LIMITED
The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as CHARLIE BROWN 2 LIMITED are:
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MASTER CUTTERS LIMITED | £ 6,998 |
MARIO'S FASHION HAIR STUDIO LIMITED | £ 1,159 |
FUNMIHAIR SALON & CO LTD | £ 1,057 |
SUSAN GEORGE LIMITED | £ 725 |
DAWN WALKER LIMITED | £ 644 |
BOURNE & HAYSTAFF LIMITED | £ 615 |
FISH FEET LIMITED | £ 600 |
FISHY FEET LIMITED | £ 600 |
ANGELS HAIR LIMITED | £ 500 |
LAVENDER HOUSE LIMITED | £ 2,274,483 |
LOOK AHEAD LIMITED | £ 1,804,307 |
THE DOLLS HOUSE LIMITED | £ 1,472,071 |
NHB CARE LIMITED | £ 609,325 |
CREAM OF THE CROP LIMITED | £ 276,168 |
DIMENSIONS TRAINING SOLUTIONS LIMITED | £ 272,215 |
CATHERINE HOUSE LIMITED | £ 258,598 |
KEEPERS COTTAGE LIMITED | £ 184,201 |
ABOVE BAR COLLEGE LIMITED | £ 139,479 |
DRT SERVICES LIMITED | £ 110,388 |
LAVENDER HOUSE LIMITED | £ 2,274,483 |
LOOK AHEAD LIMITED | £ 1,804,307 |
THE DOLLS HOUSE LIMITED | £ 1,472,071 |
NHB CARE LIMITED | £ 609,325 |
CREAM OF THE CROP LIMITED | £ 276,168 |
DIMENSIONS TRAINING SOLUTIONS LIMITED | £ 272,215 |
CATHERINE HOUSE LIMITED | £ 258,598 |
KEEPERS COTTAGE LIMITED | £ 184,201 |
ABOVE BAR COLLEGE LIMITED | £ 139,479 |
DRT SERVICES LIMITED | £ 110,388 |
LAVENDER HOUSE LIMITED | £ 2,274,483 |
LOOK AHEAD LIMITED | £ 1,804,307 |
THE DOLLS HOUSE LIMITED | £ 1,472,071 |
NHB CARE LIMITED | £ 609,325 |
CREAM OF THE CROP LIMITED | £ 276,168 |
DIMENSIONS TRAINING SOLUTIONS LIMITED | £ 272,215 |
CATHERINE HOUSE LIMITED | £ 258,598 |
KEEPERS COTTAGE LIMITED | £ 184,201 |
ABOVE BAR COLLEGE LIMITED | £ 139,479 |
DRT SERVICES LIMITED | £ 110,388 |
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. |