| Company Name | Charles And Ivy Limited |
|---|---|
| Director | Stephen Derek Paul Berry |
| Company Status | Active |
| Company Number | 13070929 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2020(3 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Stephen Derek Paul Berry |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 10, Tower 12 18-22 Bridge Street Manchester M3 3BZ |
| Secretary Name | Miss Chelsey Darlington |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2021(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 21 March 2023) |
| Role | Company Director |
| Correspondence Address | 2 Opus Close Carrington Manchester M31 4RQ |
| Director Name | Miss Chelsey Darlington |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2022(1 year, 9 months after company formation) |
| Appointment Duration | 6 months (resigned 21 March 2023) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Opus Close Carrington Manchester M31 4RQ |
Location
| Registered Address | 2 Opus Close Carrington Manchester M31 4RQ |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 3 weeks from now) |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 23 March 2023 | Termination of appointment of Chelsey Darlington as a director on 21 March 2023 (1 page) |
| 23 March 2023 | Termination of appointment of Chelsey Darlington as a secretary on 21 March 2023 (1 page) |
| 13 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
| 21 September 2022 | Appointment of Miss Chelsey Darlington as a director on 21 September 2022 (2 pages) |
| 7 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 17 August 2022 | Registered office address changed from 2 Opus Close Carrington Manchester M31 4RG England to 2 Opus Close Carrington Manchester M31 4RQ on 17 August 2022 (1 page) |
| 4 March 2022 | Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page) |
| 21 December 2021 | Confirmation statement made on 7 December 2021 with updates (4 pages) |
| 1 June 2021 | Current accounting period extended from 31 December 2021 to 31 March 2022 (1 page) |
| 30 May 2021 | Appointment of Miss Chelsey Darlington as a secretary on 30 May 2021 (2 pages) |
| 14 May 2021 | Notification of Neil William Worsley as a person with significant control on 16 February 2021 (2 pages) |
| 14 May 2021 | Cessation of Stephen Derek Paul Berry as a person with significant control on 16 February 2021 (1 page) |
| 14 May 2021 | Notification of Philip Neil Lomax as a person with significant control on 16 February 2021 (2 pages) |
| 30 March 2021 | Registered office address changed from Unit 2 Carrington Gateway Manchester Road Carrington M31 4QJ England to 2 Opus Close Carrington Manchester M31 4RG on 30 March 2021 (1 page) |
| 26 March 2021 | Registered office address changed from Level 10, Tower 12 18-22 Bridge Street Manchester M3 3BZ United Kingdom to Unit 2 Carrington Gateway Manchester Road Carrington M31 4QJ on 26 March 2021 (1 page) |
| 17 February 2021 | Statement of capital following an allotment of shares on 16 February 2021
|
| 8 December 2020 | Incorporation
Statement of capital on 2020-12-08
|