Charles Roe Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2025)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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Last balance sheet date | 2025-01-31 | |
Trade Debtors | £798,194 | +26.29% |
Employees | £3 | -33.34% |
Total assets | £859,290 | -63.60% |
CHESTERGATE PROPERTIES (MACCLESFIELD) LIMITED
Company type |
Private Limited Company, Liquidation |
Company Number |
03133029 |
Record last updated |
Friday, September 9, 2016 8:24:04 AM UTC |
Official Address |
Normans Hall Farm Shrigley Road Pott Macclesfield Cheshire Sk105se Poynton East And, Poynton East And Pott Shrigley
There are 4 companies registered at this street
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Locality |
Poynton East And Pott Shrigley |
Region |
Cheshire East, England |
Postal Code |
SK105SE
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Sector |
let, operate, real, estate |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jul 31, 2016 |
Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Significant Influence Or Control
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Registry |
Jul 31, 2016 |
Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Apr 6, 2016 |
Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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Financials |
Apr 6, 2016 |
Annual accounts
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Registry |
Sep 10, 2015 |
Annual return
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Financials |
Jun 18, 2015 |
Annual accounts
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Registry |
Aug 21, 2014 |
Annual return
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Financials |
May 15, 2014 |
Annual accounts
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Registry |
Aug 14, 2013 |
Annual return
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Financials |
Apr 15, 2013 |
Annual accounts
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Financials |
Oct 3, 2012 |
Annual accounts 3133...
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Registry |
Aug 20, 2012 |
Annual return
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Financials |
Sep 16, 2011 |
Annual accounts
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Registry |
Aug 17, 2011 |
Annual return
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Financials |
Oct 4, 2010 |
Annual accounts
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Registry |
Sep 6, 2010 |
Annual return
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Registry |
Sep 6, 2010 |
Change of particulars for director
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Registry |
Aug 7, 2009 |
Annual return
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Financials |
Jun 3, 2009 |
Annual accounts
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Registry |
Jan 13, 2009 |
Section 175 comp act 06 08
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Registry |
Nov 25, 2008 |
Change of accounting reference date
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Registry |
Oct 8, 2008 |
Annual return
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Registry |
Jul 24, 2008 |
Authority- purchase shares other than from capital
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Registry |
May 29, 2008 |
Particulars of a mortgage or charge
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Registry |
May 20, 2008 |
Change in situation or address of registered office
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Financials |
May 12, 2008 |
Annual accounts
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Registry |
Sep 3, 2007 |
Annual return
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Registry |
Jul 24, 2007 |
Section 175 comp act 06 08
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Registry |
Jul 19, 2007 |
Shares agreement
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Registry |
Jul 19, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Financials |
May 10, 2007 |
Annual accounts
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Registry |
Aug 24, 2006 |
Annual return
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Registry |
Jul 20, 2006 |
Resignation of a director
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Registry |
Jun 30, 2006 |
Resignation of one Director (a man)
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Financials |
Mar 16, 2006 |
Annual accounts
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Registry |
Mar 15, 2006 |
Particulars of a mortgage or charge
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Registry |
Aug 5, 2005 |
Annual return
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Registry |
Jul 27, 2005 |
Particulars of a mortgage or charge
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Financials |
Mar 16, 2005 |
Annual accounts
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Registry |
Jan 6, 2005 |
Particulars of a mortgage or charge
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Registry |
Sep 15, 2004 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Sep 15, 2004 |
Declaration of satisfaction in full or in part of a mortgage or charge 3133...
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Registry |
Aug 24, 2004 |
Particulars of a mortgage or charge
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Registry |
Aug 20, 2004 |
Annual return
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Registry |
Aug 18, 2004 |
Particulars of a mortgage or charge
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Registry |
Jul 20, 2004 |
Appointment of a director
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Registry |
Jul 14, 2004 |
Particulars of a mortgage or charge
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Registry |
Jul 14, 2004 |
Section 175 comp act 06 08
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Registry |
Jul 8, 2004 |
Resignation of a director
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Registry |
Jun 30, 2004 |
Appointment of a man as Director
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Registry |
Jun 30, 2004 |
Resignation of one Finance Director and one Director (a man)
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Financials |
May 7, 2004 |
Annual accounts
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Registry |
Nov 12, 2003 |
£ nc 1500000/1309906
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Registry |
Oct 1, 2003 |
Authority- purchase shares other than from capital
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Registry |
Oct 1, 2003 |
Resignation of a director
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Registry |
Oct 1, 2003 |
Return by a company purchasing its own shares
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Registry |
Sep 8, 2003 |
Resignation of one Director (a man)
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Registry |
Aug 16, 2003 |
Annual return
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Registry |
Aug 9, 2003 |
Resignation of a director
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Registry |
Jul 31, 2003 |
Resignation of one Solicitor and one Director (a man)
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Financials |
May 3, 2003 |
Annual accounts
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Registry |
Dec 20, 2002 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Nov 5, 2002 |
Particulars of a mortgage or charge
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Registry |
Nov 5, 2002 |
Particulars of a mortgage or charge 3133...
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Registry |
Aug 30, 2002 |
Annual return
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Financials |
Feb 19, 2002 |
Annual accounts
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Registry |
Aug 14, 2001 |
Annual return
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Registry |
May 1, 2001 |
Appointment of a director
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Registry |
Apr 27, 2001 |
Particulars of a mortgage or charge
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Registry |
Apr 18, 2001 |
Appointment of a man as Director and Solicitor
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Financials |
Nov 17, 2000 |
Annual accounts
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Registry |
Sep 12, 2000 |
Annual return
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Registry |
May 16, 2000 |
Director powers
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Financials |
Nov 15, 1999 |
Annual accounts
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Registry |
Sep 16, 1999 |
Annual return
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Registry |
Sep 16, 1999 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Mar 31, 1999 |
Appointment of a director
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Registry |
Feb 1, 1999 |
Appointment of a man as Finance Director and Director
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Financials |
Dec 2, 1998 |
Annual accounts
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Registry |
Aug 21, 1998 |
Annual return
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Registry |
Apr 21, 1998 |
Annual return 3133...
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Financials |
Feb 19, 1998 |
Annual accounts
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Registry |
Jan 8, 1998 |
Company name change
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Registry |
Jan 7, 1998 |
Change of name certificate
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Financials |
May 3, 1997 |
Annual accounts
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Registry |
Dec 23, 1996 |
Annual return
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Registry |
Oct 12, 1996 |
Particulars of a mortgage or charge
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Registry |
Sep 11, 1996 |
Change in situation or address of registered office
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Registry |
Jan 23, 1996 |
Particulars of a mortgage or charge
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Registry |
Jan 23, 1996 |
Particulars of a mortgage or charge 3133...
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Registry |
Jan 23, 1996 |
Particulars of a mortgage or charge
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Registry |
Jan 16, 1996 |
Director resigned, new director appointed
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Registry |
Jan 16, 1996 |
Notice of accounting reference date
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Registry |
Jan 16, 1996 |
Memorandum of association
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Registry |
Jan 16, 1996 |
Director resigned, new director appointed
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Registry |
Jan 16, 1996 |
Notice of increase in nominal capital
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Registry |
Jan 16, 1996 |
Auth. allotment of shares and debentures
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Registry |
Jan 16, 1996 |
Director resigned, new director appointed
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Registry |
Jan 16, 1996 |
Director resigned, new director appointed 3133...
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Registry |
Jan 16, 1996 |
Director resigned, new director appointed
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