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Home > England & Wales Companies > CHARLIE & WOLF LTD
Company Information for

CHARLIE & WOLF LTD

4th Floor 44 Albemarle Street, 44 ALBEMARLE STREET, London, W1S 4JJ,
Company Registration Number
08932423
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Charlie & Wolf Ltd
CHARLIE & WOLF LTD was founded on 2014-03-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Charlie & Wolf Ltd is a Private Limited Company registered in ENGLAND 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
CHARLIE & WOLF LTD
 
Legal Registered Office
4th Floor 44 Albemarle Street
44 ALBEMARLE STREET
London
W1S 4JJ
Other companies in SW11
 
Filing Information
Company Number 08932423
Company ID Number 08932423
Date formed 2014-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 2023-12-31
Latest return 2023-03-11
Return next due 2024-03-25
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB200226675  
Last Datalog update: 2024-04-08 02:33:09
Primary Source:Companies House
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Company Officers of CHARLIE & WOLF LTD

Current Directors
Officer Role Date Appointed
JESSICA LAUREN NOELEEN SHEPHERD
 Director 2014-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANTHONY VALAITIS
 Director 2014-03-11 2014-03-11

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
2024-04-23Compulsory strike-off action has been discontinued
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-03-15CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES
2021-12-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10CH01Director's details changed for Miss Jessica Lauren Noeleen Shepherd on 2021-05-22
2021-11-10PSC04Change of details for Miss Jessica Lauren Noeleen Shepherd as a person with significant control on 2021-05-22
2021-04-09PSC04Change of details for Miss Jessica Lauren Noeleen Shepherd as a person with significant control on 2021-03-11
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES
2021-04-08CH01Director's details changed for Miss Jessica Lauren Noeleen Shepherd on 2021-03-11
2021-04-07PSC04Change of details for Miss Jessica Lauren Noeleen Shepherd as a person with significant control on 2021-03-11
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2018-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-25CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 425
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/17 FROM C/O Jessica Shepherd Second Floor 18 Buckingham Gate London SW1E 6LB
2016-12-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04AR0111/03/16 ANNUAL RETURN FULL LIST
2015-07-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-13CH01Director's details changed for Miss Jessica Lauren Noeleen Shepherd on 2015-06-05
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 425
2015-04-01AR0111/03/15 ANNUAL RETURN FULL LIST
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/14 FROM 16 Primrose Mansions Prince of Wales Drive London SW114ED United Kingdom
2014-08-29SH02Sub-division of shares on 2014-07-08
2014-08-29RES13SHARE SUB DIVISION 07/07/2014
2014-08-29RES01ADOPT ARTICLES 29/08/14
2014-08-29SH0108/07/14 STATEMENT OF CAPITAL GBP 425
2014-05-17SH0122/04/14 STATEMENT OF CAPITAL GBP 100
2014-03-11AP01DIRECTOR APPOINTED MISS JESSICA LAUREN NOELEEN SHEPHERD
2014-03-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2014-03-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to CHARLIE & WOLF LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 CHARLIE & WOLF LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARLIE & WOLF LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Filed Financial Reports
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 CHARLIE & WOLF LTD

Intangible Assets
Patents
We have not found any records of CHARLIE & WOLF LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLIE & WOLF LTD
Trademarks

Trademark applications by CHARLIE & WOLF LTD

CHARLIE & WOLF LTD is the Original Applicant for the trademark Image for mark UK00003106674 G ™ (UK00003106674) through the UKIPO on the 2015-04-30
Trademark classes: Electronic publications; recorded and downloadable computer programs for educational and entertainment purposes including interactive apps for handheld devices and computer game programs. Printed matter, books, including books for educational and entertainment purposes, photographs, posters, adhesive stickers; stationary, pens, paper, pencils; artists material; instructional and teaching material (except apparatus). Household or kitchen utensils and containers; glass, porcelain and earthenware including drinking glasses, crockery, cutlery, plates, bowls, cups, knifes, forks, and spoons. Clothing, footwear, headgear.
CHARLIE & WOLF LTD is the Original Applicant for the trademark George and the Ice Cream Castle ™ (UK00003106675) through the UKIPO on the 2015-04-30
Trademark classes: Electronic publications; recorded and downloadable computer programs for educational and entertainment purposes including interactive apps for handheld devices and computer game programs. Printed matter, books, including books for educational and entertainment purposes, photographs, posters, adhesive stickers; stationery, pens, paper, pencils; artists material; instructional and teaching material (except apparatus).
Income
Government Income
We have not found government income sources for CHARLIE & WOLF 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 (58110 - Book publishing) as CHARLIE & WOLF LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARLIE & WOLF 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLIE & WOLF 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 CHARLIE & WOLF 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.
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