Charles McKenzie Associates Limited

Proposed for strike-off04640976 Private limited company
Incorporated
17 January 2003 (23 years)
Industry
Temporary employment agency activities (78200)
Directors
Kelly Natasha Justina Reynolds
Owned by
Kelly Natasha Justina Reynolds
Accounts type
Total exemption full
Region
East of England
Address
The Old Granary Dunton Road
Laindon
Essex
SS15 4DB

Filing status

Accounts due
31 March 2022
Last accounts
31 March 2020
Conf. stmt due
31 January 2023
Last conf. stmt
17 January 2022

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Reynolds, Kelly Natasha Justina
Director · Appointed 1 August 2003
British
Born July 1976 (50)
Officer history (5 former)
18 October 2016
Resigned Michaelson, Adam Philip as Director
18 October 2016
Resigned Michaelson, Denise Deborah as Secretary
6 April 2010
Resigned Michaelson, Ivor Alexander as Director
1 August 2003
Appointed Reynolds, Kelly Natasha Justina as Director
1 August 2003
Appointed Michaelson, Adam Philip as Director
17 January 2003
Appointed L.C.I. Directors Limited as Corporate Nominee Director
17 January 2003
Resigned L.C.I. Directors Limited as Corporate Nominee Director
17 January 2003
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
17 January 2003
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
17 January 2003
Appointed Michaelson, Ivor Alexander as Director
17 January 2003
Appointed Michaelson, Denise Deborah as Secretary

Ownership 1 active

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

Kelly Natasha Justina Reynolds
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1976 (50)
Former controllers (2)
18 October 2016
Ceased Adam Philip Michaelson — Owns 25–50% of shares
18 October 2016
Ceased Ivor Alexander Michaelson — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2020 · total exemption full accounts

Net Assets
£35
down £130 (79%)
Cash
£9,212
up £1,714 (23%)
Employees
3
down 2 (40%)
Debt Ratio
100%
Current Ratio
1.0x
Balance sheet detail
2020
Fixed Assets£161
Current Assets£15,285
Debtors£6,073
Cash£9,212
Creditors (< 1 year)£15,411
Net Current Assets(£126)
Net Assets£35
Shareholder Funds£35

Filings

Filing history not loaded yet. See it on Companies House

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