Charles Takeaway Limited. net worth, address, company information. Free

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Company details

Name	Charles Takeaway Limited
Number	04806515
Date of Incorporation:	20th June 2003
End of financial year:	31 October
Address:	3 The Spinney, Cheltenham, GL52 3JX
SIC code:	56103 - Take-away food shops and mobile food stands

Charles Takeaway Limited was officially closed on 2023-01-03. Charles Takeaway was a private limited company that was located at 3 The Spinney, Cheltenham, GL52 3JX, Gloucestershire, ENGLAND. Its net worth was valued to be approximately 56940 pounds, while the fixed assets that belonged to the company amounted to 136577 pounds. This company (formally started on 2003-06-20) was run by 1 director and 1 secretary.
Director John A. who was appointed on 20 June 2003.
Moving on to the secretaries, we can name: Charalambos C. appointed on 20 June 2003.

The company was classified as "take-away food shops and mobile food stands" (56103). The last confirmation statement was filed on 2022-06-20 and last time the statutory accounts were filed was on 31 October 2021. 2016-06-20 was the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31
Current Assets	4,977	2,190	2,810	5,366	220	16,947	12,613	6,539	15,422	25,476	31,014
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-
Shareholder Funds	56,940	60,991	51,099	51,893	40,148	40,099	-	-	-	-	-
Tangible Fixed Assets	136,577	129,183	122,887	117,525	112,957	112,666	-	-	-	-	-
Total Assets Less Current Liabilities	56,940	60,991	51,099	51,893	40,148	40,099	46,944	46,829	74,317	93,903	24,769

People with significant control

John A.

20 June 2017

Nature of control:	25-50% shares

Filings

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 3rd, January 2023 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 3rd, January 2023 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 4th, October 2022 \| gazette	Free Download (1 page)
(AD01) Registered office address changed from 3 Royal Well Place Cheltenham Gloucestershire GL50 3DN to 3 the Spinney Cheltenham Gloucestershire GL52 3JX on Tuesday 26th July 2022 filed on: 26th, July 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 24th, December 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 26th, March 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 4th, March 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 1st, August 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 4th, April 2018 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 21st, July 2017 \| accounts	Free Download (7 pages)
(CH01) On Thursday 17th November 2016 director's details were changed filed on: 17th, November 2016 \| officers	Free Download (2 pages)
(CH03) On Thursday 17th November 2016 secretary's details were changed filed on: 17th, November 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to Monday 20th June 2016 with full list of members filed on: 4th, August 2016 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 4th August 2016 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 1st, July 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Saturday 20th June 2015 with full list of members filed on: 26th, June 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 26th June 2015 capital
(AA) Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 7th, May 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Friday 20th June 2014 with full list of members filed on: 30th, June 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 30th June 2014 capital
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 7th, April 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Thursday 20th June 2013 with full list of members filed on: 10th, July 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 9th, July 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Wednesday 20th June 2012 with full list of members filed on: 13th, July 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 10th, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 20th June 2011 with full list of members filed on: 3rd, August 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 24th, June 2011 \| accounts	Free Download (6 pages)
(CH01) On Saturday 19th June 2010 director's details were changed filed on: 18th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 20th June 2010 with full list of members filed on: 18th, August 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 19th, April 2010 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Wednesday 19th August 2009 filed on: 19th, August 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 15th, May 2009 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 15th, August 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Thursday 17th July 2008 filed on: 17th, July 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 18th, July 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 18th, July 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Thursday 12th July 2007 filed on: 12th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Thursday 12th July 2007 filed on: 12th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Monday 3rd July 2006 filed on: 3rd, July 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Monday 3rd July 2006 filed on: 3rd, July 2006 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 11th, April 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 11th, April 2006 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Friday 19th August 2005 filed on: 19th, August 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Friday 19th August 2005 filed on: 19th, August 2005 \| annual return	Free Download (2 pages)
(287) Registered office changed on 19/08/05 from: royal well place cheltenham gloucestershire GL50 3DN filed on: 19th, August 2005 \| address	Free Download (1 page)
(287) Registered office changed on 19/08/05 from: royal well place cheltenham gloucestershire GL50 3DN filed on: 19th, August 2005 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 29th, July 2005 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 29th, July 2005 \| accounts	Free Download (6 pages)
(88(2)R) Alloted 99 shares on Thursday 5th August 2004. Value of each share 1 £, total number of shares: 100. filed on: 12th, August 2004 \| capital	Free Download (2 pages)
(363s) Annual return made up to Thursday 12th August 2004 filed on: 12th, August 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Thursday 12th August 2004 filed on: 12th, August 2004 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 99 shares on Thursday 5th August 2004. Value of each share 1 £, total number of shares: 100. filed on: 12th, August 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/06/04 to 31/10/04 filed on: 23rd, December 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/04 to 31/10/04 filed on: 23rd, December 2003 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, June 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 20th, June 2003 \| incorporation	Free Download (16 pages)

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