CHARLIE PICKETT LIMITED
LONDON DR. TONI PHILLIPS LIMITED

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Company number 06464991
Status Active
Incorporation Date 7 January 2008
Company Type Private Limited Company
Address HAZLEMS FENTON CHARTERED ACCOUNTANTS, PALLADIUM HOUSE 1-4, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Secretary's details changed for Georgina Denise Davis on 7 March 2014; Confirmation statement made on 7 January 2017 with updates; Company name changed dr. Toni phillips LIMITED\certificate issued on 01/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-31 . The most likely internet sites of CHARLIE PICKETT LIMITED are www.charliepickett.co.uk, and www.charlie-pickett.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Charlie Pickett Limited is a Private Limited Company. The company registration number is 06464991. Charlie Pickett Limited has been working since 07 January 2008. The present status of the company is Active. The registered address of Charlie Pickett Limited is Hazlems Fenton Chartered Accountants Palladium House 1 4 London W1f 7ld. The company`s financial liabilities are £0.31k. It is £-2.03k against last year. The cash in hand is £15.77k. It is £10.63k against last year. And the total assets are £72.8k, which is £57.02k against last year. DAVIS, Georgina Denise is a Secretary of the company. PHILLIPS, Toni is a Director of the company. Secretary PHILLIPS, David Leo has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


charlie pickett Key Finiance

LIABILITIES £0.31k
-87%
CASH £15.77k
+207%
TOTAL ASSETS £72.8k
+361%
All Financial Figures

Current Directors

Secretary
DAVIS, Georgina Denise
Appointed Date: 07 March 2014
Director
PHILLIPS, Toni
Appointed Date: 07 January 2008
57 years old

Resigned Directors

Secretary
PHILLIPS, David Leo
Resigned: 07 March 2014
Appointed Date: 07 January 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 January 2008
Appointed Date: 07 January 2008
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 January 2008
Appointed Date: 07 January 2008

Persons With Significant Control

Ms Toni Phillips
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CHARLIE PICKETT LIMITED Events

15 Feb 2017
Secretary's details changed for Georgina Denise Davis on 7 March 2014
14 Feb 2017
Confirmation statement made on 7 January 2017 with updates
01 Nov 2016
Company name changed dr. Toni phillips LIMITED\certificate issued on 01/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-31
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
...
... and 22 more events
19 Apr 2008
Secretary appointed david leo phillips
15 Apr 2008
Appointment terminated director company directors LIMITED
15 Apr 2008
Appointment terminated secretary temple secretaries LIMITED
15 Apr 2008
Director appointed toni phillips
07 Jan 2008
Incorporation

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