Dissolved
Dissolved 2014-10-21
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Home > England & Wales Companies > CHARLEN LIMITED
Company Information for CHARLEN LIMITED
WOKING, SURREY, GU21,
|
Company Registration Number
 06336442 Private Limited Company
Dissolved 2014-10-21 |
Company Overview
About Charlen Ltd
CHARLEN LIMITED was founded on 2007-08-07 and had its registered office in Woking. The company was dissolved on the 2014-10-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CHARLEN LIMITED | |
| Legal Registered Office | |
| WOKING SURREY | |
Filing Information
| Company Number | 06336442 | |
|---|---|---|
| Date formed | 2007-08-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-10-21 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-05-04 20:00:08 |
| Companies House |
|
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Companies with same name CHARLEN LIMITED
The following companies were found which have the same name as CHARLEN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CHARLEN 5, LLC | 602 N ROLLING VW SAN ANTONIO TX 78253 | Active | Company formed on the 2018-04-09 |
| CHARLEN CONSTRUCTION, CO. | 168 RAINTREE DRIVE LONGWOOD FL 32779 | Inactive | Company formed on the 1983-10-26 | |
|
CHARLEN CORPORATION | California | Unknown | |
|
CHARLEN CORPORATION | California | Unknown | |
|
Charlen Corporation | Maryland | Unknown | |
|
Charlen Creative LLC | 12927 S Carson Ct Parker CO 80134 | Delinquent | Company formed on the 2015-05-29 |
|
CHARLEN ENTERPRISES INCORPORATED | New Jersey | Unknown | |
| CHARLEN GROUP LTD | C/O BEGBIES TRAYNOR (CENTRAL) LLP 5 PROSPECT HOUSE MERIDIANS CROSS SOUTHAMPTON SO14 3TJ | Liquidation | Company formed on the 2017-12-06 | |
 |
CHARLEN HOLDINGS LTD. | Ontario | Dissolved | |
| CHARLEN LIMITED | 17 WALKERGATE BERWICK UPON TWEED NORTHUMBERLAND TD15 1DJ | Active | Company formed on the 2021-08-19 | |
|
Charlen LLC | Indiana | Unknown | |
|
CHARLEN MANUFACTURING COMPANY | Mississippi | Unknown | |
 |
CHARLEN NOMINEES PTY LTD | Active | Company formed on the 2021-01-12 | |
| CHARLEN, LLC | 96 WILLARD STREET COCOA FL 32922 | Inactive | Company formed on the 2003-01-28 | |
| CHARLENA BERRY LLC | 7736 SOLIMAR CIR BOCA RATON FL 33433 | Active | Company formed on the 2017-08-23 | |
|
CHARLENA D SEARS PSY D LLC | New Jersey | Unknown | |
| CHARLENA ENTERPRISES LIMITED | Voluntary Liquidation | |||
|
CHARLENA PRICILLA WHITE | Oklahoma | Unknown | |
| CHARLENA, INC. | 16025 REDINGTON DR. REDINGTON BEACH FL 33708 | Inactive | Company formed on the 1995-05-18 | |
| CHARLENA, LLC | 9010 21st Avenue NW BRADENTON FL 34209 | Active | Company formed on the 2014-10-30 |
Company Officers of CHARLEN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SO DIRECTOR LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER JAMES DUNCAN MCDOUGALL |
Director | ||
PHILIP JAMES CURWEN |
Company Secretary | ||
NETWORK SECRETARIAL SERVICES LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PENCAR LIMITED | Director | 2007-08-21 | CURRENT | 2007-08-21 | Dissolved 2014-06-10 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCDOUGALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SO DIRECTOR LIMITED / 08/11/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES DUNCAN MCDOUGALL / 08/11/2013 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| LATEST SOC | 09/09/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/08/13 FULL LIST | |
| AR01 | 07/08/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 07/08/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES DUNCAN MCDOUGALL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP CURWEN | |
| AR01 | 07/08/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JAMES CURWEN / 01/10/2009 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SO DIRECTOR LIMITED / 01/06/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/06/2009 FROM THORNCROFT MANOR THORNCROFT DRIVE LEATHERHEAD SURREY KT22 8JB | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | SECRETARY APPOINTED PHILIP JAMES CURWEN | |
| 288b | APPOINTMENT TERMINATED SECRETARY NETWORK SECRETARIAL SERVICES LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM 843 FINCHLEY ROAD LONDON NW11 8NA | |
| 363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM C/O NETWORK LEGAL SERVICES LTD FIELD PLACE BROADBRIDGE HEATH, HORSHAM WEST SUSSEX RH12 3PB | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/2008 TO 31/12/2007 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to CHARLEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CHARLEN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF PRIORITIES CONTAINING A CHARGING CLAUSE | Outstanding | LLOYDS TSB BANK PLC | |
| DEED OF PRIORITIES | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE AND CHARGE | Satisfied | SHELLEY OAK PLC |
Income
Government Income
We have not found government income sources for CHARLEN 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 (41100 - Development of building projects) as CHARLEN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHARLEN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLEN 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 CHARLEN 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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