MY CHARLIE BOY LTD
41 BATH STREET, SOUTHPORT PR9 0DP- Active
- Private Limited Company
- Company No. 11727170
- Last Updated: 04 Apr 2024
Company Profile
MY CHARLIE BOY LTD was incorporated on Friday, December 14, 2018 as a Private Limited Company with registered address in SOUTHPORT. MY CHARLIE BOY LTD has the status: Active and it's listed in the following category: Photocopying, document preparation and other specialised office support activities. This Private Limited Company has been operating for 5 years 11 months and 2 days.
| Name | MY CHARLIE BOY LTD |
|---|---|
| Company number | 11727170 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Swire Nationality: English |
Dates: Saturday, September 11, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Michelle Ann Baybutt Nationality: English |
Dates: Monday, May 11, 2020 - Sunday, May 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Thursday, February 13, 2020 - Monday, May 11, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Thursday, February 13, 2020 - Monday, May 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Friday, December 14, 2018 - Saturday, November 30, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 May 2024 |
| Last confirmation statement dated | 12 May 2023 |
Mortgages
No mortgages have been registered against MY CHARLIE BOY LTD.
Previous Names
| Name | Change Date |
|---|---|
| MY CHARLIE BOY LTD | 14 Dec 2018 |