About

Registered Number: 06370995
Date of Incorporation: 13/09/2007 (16 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 11/07/2019 (4 years and 9 months ago)
Registered Address: Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA

 

Charles Martin Ltd was founded on 13 September 2007 and are based in Leicester, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed as Martin, Julia, Martin, Anthony Charles Tovey for this business at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Anthony Charles Tovey 13 September 2007 - 1
Secretary Name Appointed Resigned Total Appointments
MARTIN, Julia 13 September 2007 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 July 2019
LIQ13 - N/A 11 April 2019
AA - Annual Accounts 24 October 2018
AA01 - Change of accounting reference date 22 October 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 28 June 2018
LIQ01 - N/A 28 June 2018
AD01 - Change of registered office address 15 June 2018
RESOLUTIONS - N/A 11 June 2018
AA - Annual Accounts 01 May 2018
CS01 - N/A 15 September 2017
AA - Annual Accounts 09 June 2017
CS01 - N/A 23 September 2016
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 10 October 2015
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 14 September 2010
AA - Annual Accounts 01 July 2010
363a - Annual Return 24 September 2009
AA - Annual Accounts 10 July 2009
363a - Annual Return 09 October 2008
NEWINC - New incorporation documents 13 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.