CHARLIE CREATIONS LIMITED

CHARLIE CREATIONS LIMITED is an active private limited company, incorporated on 4 April 2011. The nature of the business includes Manufacture of ice cream and three other classifications. The company's registered office is on Westgate Hill, Pembroke. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CHARLIE CREATIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CASTLE CHAMBERS
Address Line 2	6 WESTGATE HILL
Post Town	PEMBROKE
County	DYFED
Postcode	SA71 4LB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/10/2024
Last Made Up Date	22/09/2023

Return

Next Due Date	02/05/2017
Last Made Up Date	04/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10520 - Manufacture of ice cream

56210 - Event catering activities

82301 - Activities of exhibition and fair organisers

82302 - Activities of conference organisers

Company Name History

From incorporation onwards:

CHARLIE CREATIONS LIMITED

Directors

(The company's officers)

CHARLES HENRY FRANCIS

(~39 year old British national)

CASTLE CHAMBERS 6 WESTGATE HILL, PEMBROKE, DYFED, SA71 4LB

Current Director
Gives occupation as NONE
Usually resident in WALES

Appointed on 04/04/2011

MR RHYS SAUNDERS

(~38 year old British national)

CASTLE CHAMBERS 6 WESTGATE HILL, PEMBROKE, DYFED, SA71 4LB

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2023

Shareholders

(Persons of Significant Control)

Mr Charles Henry Francis

(~39 year old British national)

Castle Chambers, 6 Westgate Hill, Pembroke, Dyfed, SA71 4LB

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CHARLIE HARRY LIMITED

CHARLES HENRY FRANCIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)