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Companies House/London/Company profile

CHARLY45 LTD

Active - Proposal to Strike off
09275117·incorporated 2014-10-22

CHARLY45 LTD is an active UK private limited company, incorporated on 22 October 2014 at Companies House (number 09275117; OpenRegistry canonical ID GB-09275117-charly45-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-10-22
Registered Address
76 GLADESMORE ROAD, LONDON, N15 6TD, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-10-29. Next accounts due 2022-07-29. Financial year-end: 29/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2020-10-26. Next confirmation statement due 2021-11-09.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CHARLY45 LTD has 1 person with significant control on file:

  • Mr Elimelech Shif born 1980 resident in England, Polish national. Notified 2019-11-20.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Tony Beeuwsaert born 1970 resident in England, Belgian national. Notified 2018-01-10. Ceased 2019-11-20.
    • Owns 75% or more of shares
  • Mr Elimelech Shif born 1980 resident in United Kingdom, Polish national. Notified 2016-07-01. Ceased 2018-01-10.
    • Owns 75% or more of shares

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