Company number 09335700
Status Active
Incorporation Date 1 December 2014
Company Type Private Limited Company
Address CHANGE ACCOUNTANTS, THE CATALYST BAIRD LANE, HESLINGTON, YORK, ENGLAND, YO10 5GA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Ms Abigail Elizabeth Holmes as a director on 16 June 2016. The most likely internet sites of CHARLIE & DAVE LTD are www.charliedave.co.uk, and www.charlie-dave.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Poppleton Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlie Dave Ltd is a Private Limited Company.
The company registration number is 09335700. Charlie Dave Ltd has been working since 01 December 2014.
The present status of the company is Active. The registered address of Charlie Dave Ltd is Change Accountants The Catalyst Baird Lane Heslington York England Yo10 5ga. . HOLMES, Abigail Elizabeth is a Director of the company. HOLMES, Andrew Nigel is a Director of the company. HOLMES, Ruth Caroline is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Andrew Nigel Holmes
Notified on: 1 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Caroline Holmes
Notified on: 1 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHARLIE & DAVE LTD Events
14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Appointment of Ms Abigail Elizabeth Holmes as a director on 16 June 2016
14 Jun 2016
Registered office address changed from 20 Lock House Lane Old Earswick York Yorkshire YO32 9FT England to C/O Change Accountants the Catalyst Baird Lane Heslington York YO10 5GA on 14 June 2016
12 Feb 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
01 Dec 2014
Incorporation
Statement of capital on 2014-12-01
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Model articles adopted