Founded in 2001, Charlie Newman Ltd has its registered office in Tadworth in Surrey, it's status is listed as "Active". We don't currently know the number of employees at the business. There are no directors listed for the company in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 January 2020 | |
| AA - Annual Accounts | 30 October 2019 | |
| CS01 - N/A | 18 January 2019 | |
| AA - Annual Accounts | 30 October 2018 | |
| CS01 - N/A | 18 January 2018 | |
| AA - Annual Accounts | 31 October 2017 | |
| CS01 - N/A | 12 January 2017 | |
| AA - Annual Accounts | 13 September 2016 | |
| AR01 - Annual Return | 27 January 2016 | |
| CH01 - Change of particulars for director | 20 November 2015 | |
| CH01 - Change of particulars for director | 20 November 2015 | |
| AA - Annual Accounts | 04 November 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| AA - Annual Accounts | 04 November 2014 | |
| AR01 - Annual Return | 29 January 2014 | |
| AA - Annual Accounts | 17 October 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| AA - Annual Accounts | 18 October 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| AD01 - Change of registered office address | 30 January 2012 | |
| AD01 - Change of registered office address | 30 January 2012 | |
| AA - Annual Accounts | 18 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 September 2011 | |
| AR01 - Annual Return | 26 January 2011 | |
| AA - Annual Accounts | 28 October 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| AA - Annual Accounts | 30 December 2009 | |
| 395 - Particulars of a mortgage or charge | 12 August 2009 | |
| 363a - Annual Return | 23 January 2009 | |
| AA - Annual Accounts | 27 November 2008 | |
| 363a - Annual Return | 31 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 January 2008 | |
| AA - Annual Accounts | 27 November 2007 | |
| 363s - Annual Return | 05 February 2007 | |
| AA - Annual Accounts | 27 November 2006 | |
| 363s - Annual Return | 28 February 2006 | |
| AA - Annual Accounts | 02 December 2005 | |
| 363s - Annual Return | 26 January 2005 | |
| AA - Annual Accounts | 17 November 2004 | |
| 363s - Annual Return | 06 February 2004 | |
| AA - Annual Accounts | 01 December 2003 | |
| 363s - Annual Return | 13 January 2003 | |
| AA - Annual Accounts | 18 October 2002 | |
| 395 - Particulars of a mortgage or charge | 30 July 2002 | |
| 363s - Annual Return | 04 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 2002 | |
| 395 - Particulars of a mortgage or charge | 14 April 2001 | |
| 395 - Particulars of a mortgage or charge | 14 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2001 | |
| 287 - Change in situation or address of Registered Office | 14 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2001 | |
| NEWINC - New incorporation documents | 04 January 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 September 2011 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 04 August 2009 | Outstanding |
N/A |
| Mortgage deed | 19 July 2002 | Outstanding |
N/A |
| Mortgage deed | 12 April 2001 | Outstanding |
N/A |
| Mortgage deed | 12 April 2001 | Outstanding |
N/A |
