| Company Name | Charles Mellersh Limited |
|---|---|
| Director | Charles Stuart John Mellersh |
| Company Status | Active |
| Company Number | 05338272 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2005(19 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Charles Stuart John Mellersh |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2005(same day as company formation) |
| Role | Design Consultant |
| Country of Residence | England |
| Correspondence Address | The White House Gore Lane Alderley Edge Cheshire SK9 7SP |
| Secretary Name | David John Mellersh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The White House Gore Lane Alderley Edge Cheshire SK9 7SP |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2005(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Contact
| Website | www.charlesmellersh.com |
|---|
Location
| Registered Address | The White House Gore Lane Alderley Edge Cheshire SK9 7SP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Chorley (Wilmslow West and Chorley Ward) |
| Ward | Wilmslow West and Chorley |
Shareholders
| 1 at £1 | Charles Stuart John Mellersh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,375 |
| Cash | £7,594 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 2 weeks from now) |
Filing History
| 14 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 20 January 2023 | Confirmation statement made on 20 January 2023 with no updates (3 pages) |
| 20 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 31 January 2022 | Confirmation statement made on 20 January 2022 with updates (4 pages) |
| 8 October 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 3 March 2021 | Confirmation statement made on 20 January 2021 with updates (4 pages) |
| 14 September 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 24 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 24 January 2020 | Termination of appointment of David John Mellersh as a secretary on 11 January 2020 (1 page) |
| 4 July 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 28 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 6 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 22 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 26 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 21 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 21 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 5 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 20 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 11 March 2010 | Director's details changed for Charles Stuart John Mellersh on 11 March 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Director's details changed for Charles Stuart John Mellersh on 11 March 2010 (2 pages) |
| 10 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 10 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 April 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 2 September 2008 | Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page) |
| 2 September 2008 | Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 22 January 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 22 January 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 7 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 7 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 26 January 2007 | Return made up to 20/01/07; full list of members (6 pages) |
| 26 January 2007 | Return made up to 20/01/07; full list of members (6 pages) |
| 6 September 2006 | Accounts for a small company made up to 31 October 2005 (5 pages) |
| 6 September 2006 | Accounts for a small company made up to 31 October 2005 (5 pages) |
| 3 March 2006 | Return made up to 20/01/06; full list of members
|
| 3 March 2006 | Return made up to 20/01/06; full list of members
|
| 16 February 2005 | Ad 05/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 February 2005 | Accounting reference date shortened from 31/01/06 to 31/10/05 (1 page) |
| 16 February 2005 | Accounting reference date shortened from 31/01/06 to 31/10/05 (1 page) |
| 16 February 2005 | Ad 05/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 January 2005 | Secretary resigned (1 page) |
| 28 January 2005 | Secretary resigned (1 page) |
| 20 January 2005 | Incorporation (19 pages) |
| 20 January 2005 | Incorporation (19 pages) |