Key Data
Charles Morgan Construction Ltd is a liquidated company incorporated on 7 February 2014 with the registered office located in Glasgow, City of Glasgow. Charles Morgan Construction Ltd has been running for 10 years. There is currently 1 active director and 1 active secretary according to the latest confirmation statement submitted on 7th February 2022.
Name
Charles Morgan Construction Ltd
Status
LIQUIDATION
Compulsory strike-off was discontinued 11 months ago
Confirmation
Submitted
Last submitted on 7 February 2022 (2 years ago)
Next confirmation dated 7 February 2023
Was due on 21 February 2023 (1 year 1 month ago)
Last change occurred 5 years ago
Accounts
Submitted
Last accounts submitted for period 31 January 2022 (2 years ago)
Accounts type was Total Exemption Full
Next accounts dated 31 January 2023
Was due on 31 October 2023 (5 months ago)
Company No.
SC469437
Private Limited Company with Share Capital
Incorporation
7 February 2014
Incorporated 10 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Contact
Registered AddressLevel 8 110 Queen Street GlasgowG1 3BX Country OriginUnited Kingdom TelephoneBuy a Report or Upgrade Email AddressUnreported WebsiteUnreported SocialUnreported UPDATE INFO
People2
Secretary
ACTIVE
British • Director • Born in May 1967
ACTIVE
Mutual Companies
No mutual companies found.
Latest Activity
Change Of Registered Office Address 8 Months21 Jul 2023 Accounts Submitted 11 Months17 May 2023 Accounts Submitted 2 Years13 Apr 2022 Confirmation Statement Submitted 2 Years11 Apr 2022 Confirmation Statement Submitted 2 Years10 May 2021 Change Of Registered Office Address 2 Years10 May 2021 Accounts Submitted 3 Years29 Jan 2021 Change Of Company Name 3 Years9 Jul 2020 Change Of Registered Office Address 3 Years9 Jul 2020 Confirmation Statement Submitted 3 Years22 Apr 2020 Accounts Submitted 4 Years3 Mar 2020 Accounts Submitted 4 Years28 Oct 2019 Change Of Registered Office Address 4 Years29 May 2019 Confirmation Statement Submitted 5 Years14 Feb 2019 Accounts Submitted 5 Years24 Jan 2019 Confirmation Statement Submitted 6 Years9 Feb 2018 Change Of Registered Office Address 6 Years1 Nov 2017 Confirmation Statement Submitted 7 Years23 Feb 2017 Accounts Submitted 7 Years25 Oct 2016 Change Of Registered Office Address 7 Years8 Jul 2016 Annual Return Submitted 8 Years20 Apr 2016 Annual Return Submitted 8 Years20 Apr 2016 Accounts Submitted 8 Years10 Nov 2015 Change Of Accounting Reference Date 9 Years24 Feb 2015 Change Of Registered Office Address 9 Years24 Feb 2015 Company Incorporated 10 Years7 Feb 2014 Robert Allen Thomas Hood Appointed 10 Years7 Feb 2014 Robert Allen Thomas Hood Appointed 10 Years7 Feb 2014
Financials
Net Assets, Total Assets & Total Liabilities (2015 - 2022)
Year Ended Jan 2022
Total Assets£1.39m +£201.71k (+16.97%)
vs previous year Total Liabilities£-806.13k -£3.7k (-0.46%)
vs previous year Net Assets£584.09k +£198.01k (+51.29%)
vs previous year Cash in Bank £87.04k +£17.28k (+24.77%)
vs previous year Employees 3 -3 (-50%)
vs previous year Turnover Unreported
Debt Ratio (%) 57.99% -9.53 (-14.11%)
vs previous year
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Documents50
Registered office address changed 21 Jul 2023 • 2 Pages
VIEW PDF 19 Jul 2023 • 4 Pages
VIEW PDF First Gazette 11 Jul 2023 • 1 Page
VIEW PDF Compulsory strike-off action has been discontinued 18 May 2023 • 1 Page
VIEW PDF Total exemption full accounts 17 May 2023 • 9 Pages
VIEW PDF