Charles Carol Limited

Dissolved 2 Jun 202604199973 Private limited company
Incorporated
13 April 2001
Industry
Financial management (70221)
Directors at dissolution
Victoria Carol Elizabeth Bygrave
Owners at dissolution
David Charles Bygrave
Victoria Carol Elizabeth Bygrave
Accounts type
Micro entity
Region
South East
Address
Fox Hill End
Brick Hill Chobham
Woking
GU24 8TH

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Bygrave, Victoria Carol Elizabeth
Director · Appointed 1 May 2009
British
Born December 1967 (58)
Bygrave, Victoria Carol Elizabeth
Secretary · Appointed 7 May 2001
British
Director · Appointed 7 May 2001
British
Born April 1968 (58)
Officer history (7 former)
14 April 2012
Resigned Bygrave, Victoria Carol Elizabeth as Director
1 May 2009
Appointed Bygrave, Victoria Carol Elizabeth as Director
1 May 2009
Appointed Bygrave, Victoria Carol Elizabeth as Director
1 May 2009
Appointed Idil Systems Limited as Corporate Director
1 May 2009
Resigned Idil Systems Limited as Corporate Director
31 January 2004
Resigned Turton, Ian as Director
30 January 2004
Resigned Shurmer, Ian Robert as Director
30 January 2004
Resigned Williams, Lawrence, Dr as Director
1 June 2001
Appointed Shurmer, Ian Robert as Director
1 June 2001
Appointed Williams, Lawrence, Dr as Director
1 June 2001
Appointed Turton, Ian as Director
7 May 2001
Appointed Bygrave, David Charles as Director
7 May 2001
Appointed Bygrave, Victoria Carol Elizabeth as Secretary
30 April 2001
Resigned Duport Secretary Limited as Corporate Nominee Secretary
30 April 2001
Resigned Duport Director Limited as Corporate Nominee Director
13 April 2001
Appointed Duport Secretary Limited as Corporate Nominee Secretary
13 April 2001
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 13 April 2017
Owns 50–75% of shares
British
Born April 1968 (58)
Victoria Carol Elizabeth Bygrave
Individual · Notified 13 April 2017
Owns 25–50% of shares
British
Born December 1967 (58)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£787
Employees
2
Debt Ratio
59%
Current Ratio
1.7x

Trend

Net Assets
£0 £500 £1k £2k £2k 2020 2021 2022 2023 2024 2025 £1,747 £1,423 £1,073 £800 £800 £787
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£1,940£1,952£1,944£1,952£1,982£2,015
Creditors (< 1 year)£1,153£1,152£1,144£879£559£268
Net Current Assets£787£800£800£1,073£1,423£1,747
Net Assets£787£800£800£1,073£1,423£1,747
Shareholder Funds£787£800£800£1,073£1,423£1,747

Filings

Recent filings only. See the full history on Companies House

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