CHARLES ROE LIMITED - MACCLESFIELD
| Company Profile | Company Filings |
Overview
CHARLES ROE LIMITED is a Private Limited Company from MACCLESFIELD UNITED KINGDOM and has the status: Active.
CHARLES ROE LIMITED was incorporated 28 years ago on 01/12/1995 and has the registered number: 03133029. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHARLES ROE LIMITED was incorporated 28 years ago on 01/12/1995 and has the registered number: 03133029. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHARLES ROE LIMITED - MACCLESFIELD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WESTMINSTER HOUSE
MACCLESFIELD
CHESHIRE
SK10 1BX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALISTAIR MARTIN MCMILLAN | Aug 1947 | British | Director | 1996-01-11 | CURRENT |
| MRS PATRICIA MCMILLAN | Apr 1945 | British | Secretary | 1996-01-11 | CURRENT |
| ARKWRIGHT HOUSE SECRETARIES LIMITED | Corporate Secretary | 1995-12-01 UNTIL 1996-01-11 | RESIGNED | ||
| ANDREW CLIVE MILLARD | Jan 1960 | British | Director | 1999-02-01 UNTIL 2004-06-30 | RESIGNED |
| MR ANTHONY MASHEDER | Jan 1941 | British | Director | 1996-01-11 UNTIL 2003-09-08 | RESIGNED |
| MR ADRIAN JAMES DUNLEAVY | Sep 1964 | British | Director | 2004-06-30 UNTIL 2006-06-30 | RESIGNED |
| MR MARK RICHARD SPENCER ATKINS | Sep 1945 | British | Director | 2001-04-18 UNTIL 2003-07-31 | RESIGNED |
| ARKWRIGHT HOUSE NOMINEES LIMITED | Corporate Director | 1995-12-01 UNTIL 1996-01-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alistair Martin Mcmillan | 2016-07-31 - 2017-07-31 | 8/1947 | Macclesfield Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
| Mr Alistair Martin Mcmillan | 2016-04-06 | 8/1947 | Macclesfield Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Charles Roe Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-08 | 31-12-2022 | £8,090 Cash £1,472,164 equity |
| Charles Roe Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-07-05 | 31-12-2021 | £7,334 Cash £1,555,194 equity |
| Charles Roe Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-07-28 | 31-12-2020 | £11,986 Cash £1,655,271 equity |
| Charles Roe Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-06 | 31-12-2018 | £1,879 Cash £1,509,610 equity |
| Charles Roe Ltd - Accounts to registrar - small 17.1.1 | 2018-04-10 | 31-12-2017 | £42,463 Cash £1,593,985 equity |
| Charles Roe Ltd - Accounts to registrar - small 17.1.1 | 2017-07-05 | 31-12-2016 | £7,278 Cash £1,680,090 equity |
| Charles Roe Ltd - Period Ending 2015-12-31 | 2016-04-07 | 31-12-2015 | £8,537 Cash £1,651,533 equity |
| Charles Roe Ltd - Period Ending 2014-12-31 | 2015-06-19 | 31-12-2014 | £11,599 Cash £1,689,473 equity |