Charterblake Limited. Head office in Cardiff. Check Director.

Charterblake Limited, Cardiff

Charterblake Limited is a private limited company. Located at 79 Grand Avenue, Cardiff CF5 4LE, this 12 years old business was incorporated on 2011-12-22 and is categorised as "take-away food shops and mobile food stands" (SIC code: 56103).
1 director can be found in this company: Xinqing L. (appointed on 16 March 2012).

About
Name: Charterblake Limited
Number: 07890688
Incorporation date: 2011-12-22
End of financial year: 31 May


Address:	79 Grand Avenue Cardiff CF5 4LE
SIC code:	56103 - Take-away food shops and mobile food stands

Company staff

People with significant control

Xinqing L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31
Current Assets	-	3,927	5,184	12,498
Number Shares Allotted	-	1	1	1
Shareholder Funds	-	-4,512	-6,304	-1,062
Tangible Fixed Assets	387	276	165	54
Total Assets Less Current Liabilities	-	-4,512	-6,304	-1,062

The date for Charterblake Limited confirmation statement filing is 2024-04-14. The last one was sent on 2023-03-31. The due date for a subsequent annual accounts filing is 29 February 2024. Most recent accounts filing was sent for the time up to 31 May 2022.

1 person of significant control is reported in the official register, a solitary person Xinqing L. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 31st March 2024 filed on: 5th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 31st March 2024 filed on: 5th, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2023 filed on: 9th, November 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 31st March 2023 filed on: 6th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2022 filed on: 3rd, November 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 31st March 2022 filed on: 12th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2021 filed on: 7th, December 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 31st March 2021 filed on: 7th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2020 filed on: 21st, December 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 31st March 2020 filed on: 6th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2019 filed on: 16th, December 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 31st March 2019 filed on: 3rd, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 10th, December 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 31st March 2018 filed on: 31st, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2017 filed on: 12th, December 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 31st March 2017 filed on: 3rd, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 16th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st March 2016 with full list of members filed on: 3rd, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 15th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st March 2015 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st April 2015: 101.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 11th, February 2015 \| accounts	Free Download (6 pages)
AD01	Address change date: 24th November 2014. New Address: 79 Grand Avenue Cardiff CF5 4LE. Previous address: C/O Linghams Chartered Accountants 6 Raleigh Walk, Brigantine Place Cardiff CF10 4LN filed on: 24th, November 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 30th March 2014 with full list of members filed on: 14th, May 2014 \| annual return	Free Download (1 page)
SH01	Statement of Capital on 14th May 2014: 101.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 24th, September 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 30th March 2013 with full list of members filed on: 17th, April 2013 \| annual return	Free Download (1 page)
AA01	Current accounting period extended from 31st December 2012 to 31st May 2013 filed on: 19th, December 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 30th March 2012 with full list of members filed on: 30th, March 2012 \| annual return	Free Download (4 pages)
CH01	On 30th March 2012 director's details were changed filed on: 30th, March 2012 \| officers	Free Download (2 pages)
CH01	On 23rd March 2012 director's details were changed filed on: 23rd, March 2012 \| officers	Free Download (2 pages)
CH01	On 23rd March 2012 director's details were changed filed on: 23rd, March 2012 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 16th March 2012: 101.00 GBP filed on: 22nd, March 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 20th, March 2012 \| resolution	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name, Resolution of allotment of securities filed on: 19th, March 2012 \| resolution	Free Download (13 pages)
AP01	New director was appointed on 16th March 2012 filed on: 16th, March 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 16th March 2012 filed on: 16th, March 2012 \| address	Free Download (1 page)
TM01	15th March 2012 - the day director's appointment was terminated filed on: 15th, March 2012 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, December 2011 \| incorporation	Free Download (18 pages)

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