| Company Name | Charlotte Fitzpatrick Limited |
|---|---|
| Director | Charlotte Ellen Fitzpatrick |
| Company Status | Active |
| Company Number | 06933405 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2009(14 years, 10 months ago) |
| Previous Name | Tidy Boys Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Miss Charlotte Ellen Fitzpatrick |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2009(1 day after company formation) |
| Appointment Duration | 14 years, 10 months |
| Role | TV Production |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Shelbury Road London SE22 0NL |
| Director Name | Mrs Elizabeth Logan |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2009(same day as company formation) |
| Role | Accounts Administrator |
| Country of Residence | England |
| Correspondence Address | 1 Coller Mews Jarvis Brook Crowborough East Sussex TN6 3BW |
| Secretary Name | Miss Astrid Sandra Clare Forster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 Isenhurst Court Streatfield Road Heathfield East Sussex TN21 8LJ |
Location
| Registered Address | Office 2, Tweed House Park Lane Swanley BR8 8DT |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Swanley |
| Ward | Swanley Christchurch and Swanley Village |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Charlotte Ellen Fitzpatrick 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,855 |
| Cash | £10,284 |
| Current Liabilities | £10,599 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
Filing History
| 30 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 17 July 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
| 28 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 11 July 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
| 29 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 13 July 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
| 26 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 8 July 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 10 July 2019 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER to Office 2, Tweed House Park Lane Swanley BR8 8DT on 10 July 2019 (1 page) |
| 10 July 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 13 September 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 2 July 2018 | Change of details for Miss Charlotte Ellen Fitzpatrick as a person with significant control on 2 July 2018 (2 pages) |
| 2 July 2018 | Director's details changed for Miss Charlotte Ellen Fitzpatrick on 2 July 2018 (2 pages) |
| 2 July 2018 | Confirmation statement made on 6 June 2018 with updates (4 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 14 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (11 pages) |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (11 pages) |
| 22 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 August 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (3 pages) |
| 4 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (3 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 25 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (3 pages) |
| 25 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (3 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 October 2011 | Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD United Kingdom on 25 October 2011 (1 page) |
| 25 October 2011 | Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD United Kingdom on 25 October 2011 (1 page) |
| 7 September 2011 | Termination of appointment of Astrid Forster as a secretary (1 page) |
| 7 September 2011 | Termination of appointment of Astrid Forster as a secretary (1 page) |
| 28 July 2011 | Annual return made up to 15 June 2011 (4 pages) |
| 28 July 2011 | Annual return made up to 15 June 2011 (4 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 6 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 13 July 2009 | Ad 16/06/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 13 July 2009 | Appointment terminated director elizabeth logan (1 page) |
| 13 July 2009 | Ad 16/06/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 13 July 2009 | Director appointed miss charlotte ellen fitzpatrick (1 page) |
| 13 July 2009 | Director appointed miss charlotte ellen fitzpatrick (1 page) |
| 13 July 2009 | Appointment terminated director elizabeth logan (1 page) |
| 30 June 2009 | Company name changed tidy boys LIMITED\certificate issued on 30/06/09 (2 pages) |
| 30 June 2009 | Company name changed tidy boys LIMITED\certificate issued on 30/06/09 (2 pages) |
| 15 June 2009 | Incorporation (18 pages) |
| 15 June 2009 | Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page) |
| 15 June 2009 | Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page) |
| 15 June 2009 | Incorporation (18 pages) |