CHARLIESCOMMERCIAL LIMITED
UNIT 1 CARDIGAN CLOSE, TONTEG, PONTYPRIDD CF38 1LD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11789603
- Last Updated: 01 Mar 2024
Company Profile
CHARLIESCOMMERCIAL LIMITED was incorporated on Monday, January 28, 2019 as a Private Limited Company with registered address in PONTYPRIDD. CHARLIESCOMMERCIAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 5 years 8 months and 22 days.
| Name | CHARLIESCOMMERCIAL LIMITED |
|---|---|
| Company number | 11789603 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 CARDIGAN CLOSE TONTEG PONTYPRIDD CF38 1LD |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
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 Amjid Saddiq Nationality: British |
Dates: Monday, February 10, 2020 - present
ownership of shares 75 to 100 percent
|
| Mrs Rukhsana Akram Nationality: British |
Dates: Monday, February 10, 2020 - Monday, February 10, 2020
ownership of shares 75 to 100 percent
|
| Mr Amjid Arfane Saddiq Nationality: British |
Dates: Monday, January 28, 2019 - Monday, February 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 21 September 2022, (-759 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 25 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHARLIESCOMMERCIAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHARLIESCOMMERCIAL LIMITED | 28 Jan 2019 |