CHARLBURY RESULTS LTD

Active - Accounts Filed

General Information

NAME
CHARLBURY RESULTS LTD

COMPANY NUMBER
09720471

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56290 - Other food services

INCORPORATION DATE
06/08/2015 (9 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
03/08/2024

ACCOUNTS MADE UP TO
31/08/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 1C, 55 FOREST ROAD
LEICESTER
LE5 0BT

TRADING ADDRESSES

Unit 1C, 55 Forest Road
Leicester
LE5 0BT

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/08/2023	Event: New Confirmation Statement filed
Date: 28/02/2023	Event: New Accounts filed
Date: 07/09/2022	Event: Julia Vaz (927684509) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CHARLBURY RESULTS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MOHAMMED AYYAZ	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mohammed Ayyaz 31/08/2022 - Present (2 years and 2 months) Born in Dec 1996 (age: 27)	Status: Active	Position: Director	Appointments: Current: 2255 Past: 240	View Report
Terence Dunne 06/08/2015 - Present (9 years and 3 months) Born in Jan 1945	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 5229	View Report
Nathan Jones 16/09/2015 - 06/01/2016 (3 months) Born in May 1991	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Manuel Beltran Duran 06/01/2016 - 19/05/2016 (4 months) Born in Jul 1977	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Neil Winterburn 19/05/2016 - 08/12/2016 (6 months) Born in Jun 1981	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/08/2023	Event: New Confirmation Statement filed
Date: 28/02/2023	Event: New Accounts filed
Date: 07/09/2022	Event: Julia Vaz (927684509) has left the board
Date: 07/09/2022	Event: New Board Member Mohammed Ayyaz (926211397) Appointed
Date: 07/08/2022	Event: New Confirmation Statement filed
Date: 02/04/2022	Event: New Accounts filed
Date: 28/06/2021	Event: New Board Member Julia Vaz (927684509) Appointed
Date: 28/06/2021	Event: Change in Reg. Office
Date: 20/04/2021	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 18/12/2020	Event: New Accounts filed
Date: 01/09/2020	Event: New Confirmation Statement filed
Date: 12/08/2020	Event: Daniel John Robinson (924727611) has left the board
Date: 12/08/2020	Event: New Board Member Adam Silcox (927294360) Appointed
Date: 12/08/2020	Event: Change in Reg. Office
Date: 27/03/2020	Event: New Accounts filed
Date: 03/10/2019	Event: Change in Reg. Office
Date: 03/10/2019	Event: Sean Franklin (925947703) has left the board
Date: 03/10/2019	Event: New Board Member Daniel John Robinson (924727611) Appointed
Date: 07/09/2019	Event: New Confirmation Statement filed
Date: 17/06/2019	Event: Richard Brunetti (921094091) has left the board
Date: 17/06/2019	Event: Change in Reg. Office
Date: 17/06/2019	Event: New Board Member Sean Franklin (925947703) Appointed
Date: 21/05/2019	Event: New Accounts filed
Date: 20/09/2018	Event: Dexter Courtney Hall (924151071) has left the board
Date: 20/09/2018	Event: New Board Member Richard Brunetti (921094091) Appointed
Date: 20/09/2018	Event: Change in Reg. Office
Date: 08/08/2018	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: New Accounts filed
Date: 01/01/2018	Event: Marcus Forrest (922071764) has left the board
Date: 01/01/2018	Event: Change in Reg. Office
Date: 01/01/2018	Event: New Board Member Dexter Courtney Hall (924151071) Appointed
Date: 11/09/2017	Event: New Confirmation Statement filed
Date: 29/04/2017	Event: New Accounts filed
Date: 19/12/2016	Event: Change in Reg. Office
Date: 19/12/2016	Event: New Board Member Marcus Forrest (922071764) Appointed
Date: 19/12/2016	Event: Neil Winterburn (920855458) has left the board
Date: 31/08/2016	Event: New Annual Return filed
Date: 30/05/2016	Event: New Board Member Neil Winterburn (920855458) Appointed
Date: 30/05/2016	Event: Manuel Beltran Duran (920420118) has left the board
Date: 30/05/2016	Event: Change in Reg. Office
Date: 18/01/2016	Event: Change in Reg. Office
Date: 18/01/2016	Event: New Board Member Manuel Beltran Duran (920420118) Appointed
Date: 18/01/2016	Event: Nathan Jones (920121808) has left the board
Date: 28/09/2015	Event: Change in Reg. Office
Date: 25/09/2015	Event: Terence Dunne (905232224) has left the board
Date: 25/09/2015	Event: New Board Member Nathan Jones (920121808) Appointed
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Board Member Bhavin Parmar (927769508) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed

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CHARLBURY RESULTS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

1

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

1

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™