Company NameCharbrooke Limited
Company StatusDissolved
Company Number12126094
CategoryPrivate Limited Company
Incorporation Date29 July 2019(4 years, 8 months ago)
Dissolution Date22 March 2022 (2 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameJohn Henry Brooke
Date of BirthOctober 1990 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed29 July 2019(same day as company formation)
RoleJockey
Country of ResidenceUnited Kingdom
Correspondence AddressMarwood Farm Marwood Farm
Middleham
North Yorkshire
NE29 6SG
Director NameSteve Charlton
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2019(same day as company formation)
RoleSaddler
Country of ResidenceUnited Kingdom
Correspondence AddressLow Wood,37 South Road
High Etherley
Bishop Auckland
Co. Durham
DL14 0LF

Location

Registered Address22 Whitworth Terrace
Spennymoor
Co. Durham
DL16 7LD
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishSpennymoor
WardSpennymoor
Built Up AreaSpennymoor

Accounts

Latest Accounts30 November 2020 (3 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

7 December 2020Previous accounting period extended from 31 July 2020 to 30 November 2020 (1 page)
5 November 2020Confirmation statement made on 28 July 2020 with updates (5 pages)
20 April 2020Change of details for John Henry Brooke as a person with significant control on 20 April 2020 (2 pages)
6 January 2020Cessation of Steve Charlton as a person with significant control on 31 December 2019 (1 page)
6 January 2020Termination of appointment of Steve Charlton as a director on 31 December 2019 (1 page)
6 January 2020Change of details for John Henry Brooke as a person with significant control on 31 December 2019 (2 pages)
29 July 2019Incorporation
Statement of capital on 2019-07-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)