| Company Name | Charlie Colkett Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09281830 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2014(9 years, 6 months ago) |
| Dissolution Date | 16 April 2024 (2 weeks, 3 days ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Gary Colkett |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 27 October 2014(same day as company formation) |
| Role | Sports Management |
| Country of Residence | England |
| Correspondence Address | 2 The Beeches 16 Lammas Lane Esher Surrey KT10 8NY |
| Secretary Name | Mr Gary Colkett |
|---|---|
| Status | Closed |
| Appointed | 02 January 2015(2 months, 1 week after company formation) |
| Appointment Duration | 9 years, 3 months (closed 16 April 2024) |
| Role | Company Director |
| Correspondence Address | 2 The Beeches 16 Lammas Lane Esher Surrey KT10 8NY |
| Director Name | Mrs Leigh Alison Colkett |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 27 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Ashcroft Park Cobham Surrey KT11 2DN |
| Secretary Name | Mr Tommy Colkett |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Ashcroft Park Cobham Surrey KT11 2DN |
Location
| Registered Address | 2 The Beeches 16 Lammas Lane Esher Surrey KT10 8NY |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 31 July 2023 | Accounts for a dormant company made up to 31 October 2022 (6 pages) |
|---|---|
| 17 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
| 21 April 2022 | Accounts for a dormant company made up to 31 October 2021 (7 pages) |
| 4 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
| 30 July 2021 | Accounts for a dormant company made up to 31 October 2020 (8 pages) |
| 18 December 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 18 December 2020 | Director's details changed for Mr Gary Colkett on 5 November 2020 (2 pages) |
| 15 July 2020 | Accounts for a dormant company made up to 31 October 2019 (7 pages) |
| 12 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 5 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 29 October 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 9 November 2017 | Confirmation statement made on 27 October 2017 with updates (5 pages) |
| 9 November 2017 | Confirmation statement made on 27 October 2017 with updates (5 pages) |
| 27 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 27 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 14 November 2016 | Confirmation statement made on 27 October 2016 with updates (8 pages) |
| 14 November 2016 | Confirmation statement made on 27 October 2016 with updates (8 pages) |
| 28 December 2015 | Accounts for a dormant company made up to 31 October 2015 (5 pages) |
| 28 December 2015 | Accounts for a dormant company made up to 31 October 2015 (5 pages) |
| 23 December 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Registered office address changed from 39 Ashcroft Park Cobham Surrey KT11 2DN England to 2 the Beeches 16 Lammas Lane Esher Surrey KT10 8NY on 23 December 2015 (1 page) |
| 23 December 2015 | Registered office address changed from 39 Ashcroft Park Cobham Surrey KT11 2DN England to 2 the Beeches 16 Lammas Lane Esher Surrey KT10 8NY on 23 December 2015 (1 page) |
| 23 December 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 15 March 2015 | Termination of appointment of Tommy Colkett as a secretary on 2 January 2015 (1 page) |
| 15 March 2015 | Termination of appointment of Tommy Colkett as a secretary on 2 January 2015 (1 page) |
| 15 March 2015 | Appointment of Mr Gary Colkett as a secretary on 2 January 2015 (2 pages) |
| 15 March 2015 | Termination of appointment of Tommy Colkett as a secretary on 2 January 2015 (1 page) |
| 15 March 2015 | Appointment of Mr Gary Colkett as a secretary on 2 January 2015 (2 pages) |
| 15 March 2015 | Appointment of Mr Gary Colkett as a secretary on 2 January 2015 (2 pages) |
| 24 February 2015 | Secretary's details changed for Mr Tommy Colkett on 2 January 2015 (1 page) |
| 24 February 2015 | Termination of appointment of Leigh Alison Colkett as a director on 2 January 2015 (1 page) |
| 24 February 2015 | Termination of appointment of Leigh Alison Colkett as a director on 2 January 2015 (1 page) |
| 24 February 2015 | Secretary's details changed for Mr Tommy Colkett on 2 January 2015 (1 page) |
| 24 February 2015 | Secretary's details changed for Mr Tommy Colkett on 2 January 2015 (1 page) |
| 24 February 2015 | Termination of appointment of Leigh Alison Colkett as a director on 2 January 2015 (1 page) |
| 27 October 2014 | Incorporation Statement of capital on 2014-10-27
|
| 27 October 2014 | Incorporation Statement of capital on 2014-10-27
|