| Company Name | Charlie K's Limited |
|---|---|
| Directors | Shafiq Iqbal Jamal and Razia Iqbal Jamal |
| Company Status | Active |
| Company Number | SC478279 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2014(9 years, 11 months ago) |
| Previous Name | Jamal Leisure Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Shafiq Iqbal Jamal |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2014(same day as company formation) |
| Role | Property Manager |
| Country of Residence | Scotland |
| Correspondence Address | 4 South Tay Street Dundee DD1 1PA Scotland |
| Director Name | Mrs Razia Iqbal Jamal |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2024(9 years, 11 months after company formation) |
| Appointment Duration | 5 days |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 South Tay Street Dundee DD1 1PA Scotland |
| Director Name | Mr Shaheed Iqbal Jamal |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2014(same day as company formation) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 South Tay Street Dundee DD1 1PA Scotland |
Location
| Registered Address | 4 South Tay Street Dundee DD1 1PA Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | West End |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Shafiq Iqbal Jamal 50.00% Ordinary |
|---|---|
| 50 at £1 | Shaheed Iqbal Jamal 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 23 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month from now) |
Filing History
| 13 November 2023 | Change of details for Mr Shaheed Iqbal Jamal as a person with significant control on 13 November 2023 (2 pages) |
|---|---|
| 13 November 2023 | Change of details for Mr Shafiq Iqbal Jamal as a person with significant control on 13 November 2023 (2 pages) |
| 13 November 2023 | Director's details changed for Mr Shaheed Iqbal Jamal on 13 November 2023 (2 pages) |
| 13 November 2023 | Director's details changed for Mr Shafiq Iqbal Jamal on 13 November 2023 (2 pages) |
| 13 November 2023 | Registered office address changed from Chapelshade House 78-84 Bell Street Dundee Angus DD1 1HN to 4 South Tay Street Dundee DD1 1PA on 13 November 2023 (1 page) |
| 21 June 2023 | Micro company accounts made up to 31 May 2023 (3 pages) |
| 24 May 2023 | Confirmation statement made on 23 May 2023 with no updates (3 pages) |
| 12 May 2023 | Change of details for Mr Shaheed Iqbal Jamal as a person with significant control on 6 April 2016 (2 pages) |
| 12 May 2023 | Change of details for Mr Shafiq Iqbal Jamal as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2022 | Micro company accounts made up to 31 May 2022 (4 pages) |
| 10 June 2022 | Confirmation statement made on 23 May 2022 with updates (4 pages) |
| 10 June 2022 | Director's details changed for Mr Shafiq Iqbal Jamal on 24 March 2022 (2 pages) |
| 10 June 2022 | Change of details for Mr Shafiq Iqbal Jamal as a person with significant control on 24 March 2022 (2 pages) |
| 23 November 2021 | Micro company accounts made up to 31 May 2021 (4 pages) |
| 24 May 2021 | Confirmation statement made on 23 May 2021 with updates (4 pages) |
| 10 March 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 27 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 15 July 2019 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 31 May 2019 | Confirmation statement made on 23 May 2019 with updates (4 pages) |
| 11 December 2018 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 24 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 1 June 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
| 1 June 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 3 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 14 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 23 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
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| 23 May 2014 | Incorporation Statement of capital on 2014-05-23
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| 23 May 2014 | Incorporation Statement of capital on 2014-05-23
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| 23 May 2014 | Incorporation Statement of capital on 2014-05-23
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