| Company Name | MR. Champagne Charlie Limited |
|---|---|
| Director | Morgan Lawn Morris |
| Company Status | Active |
| Company Number | 05414367 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2005(19 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Morgan Lawn Morris |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 East Park Road Harrogate North Yorkshire HG1 5QT |
| Secretary Name | Mrs Hilary Gay Morris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lullingstone 14 Lea Lane Millhouse Green Peniston Sheffield S36 9LN |
Location
| Registered Address | 14 Lea Lane, Millhouse Green Sheffield S36 9LN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Penistone |
| Ward | Penistone West |
| Built Up Area | Penistone |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Morgan Lawn Morris 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 April 2024 (1 month ago) |
|---|---|
| Next Return Due | 19 April 2025 (11 months, 2 weeks from now) |
Filing History
| 5 April 2024 | Confirmation statement made on 5 April 2024 with no updates (3 pages) |
|---|---|
| 22 December 2023 | Micro company accounts made up to 30 April 2023 (3 pages) |
| 17 April 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
| 26 May 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 15 April 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
| 29 June 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 6 April 2021 | Confirmation statement made on 5 April 2021 with no updates (3 pages) |
| 22 January 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 6 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 27 July 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 8 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 14 January 2019 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
| 5 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 5 February 2018 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
| 8 May 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 3 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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| 3 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 17 May 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 17 May 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 11 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
| 11 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
| 11 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
| 28 August 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 21 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-21
|
| 21 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-21
|
| 21 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-21
|
| 1 July 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 1 July 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 8 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 28 June 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 28 June 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 10 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 28 June 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 28 June 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 5 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 6 September 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 6 September 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 8 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 18 September 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 18 September 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 13 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 13 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 29 July 2008 | Accounts for a dormant company made up to 30 April 2008 (3 pages) |
| 29 July 2008 | Accounts for a dormant company made up to 30 April 2008 (3 pages) |
| 9 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 9 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 6 June 2007 | Accounts for a dormant company made up to 30 April 2007 (3 pages) |
| 6 June 2007 | Accounts for a dormant company made up to 30 April 2007 (3 pages) |
| 12 April 2007 | Director's particulars changed (1 page) |
| 12 April 2007 | Director's particulars changed (1 page) |
| 11 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 11 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 8 December 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 8 December 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 5 April 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 5 April 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 5 April 2005 | Incorporation (8 pages) |
| 5 April 2005 | Incorporation (8 pages) |