Ltd Facts The UK company register, as filed

Register entry · No. 09275117

CHARLY45 LTD

Active - Proposal to Strike off Private Limited Company Incorporated 22 Oct 2014

Checks

3 warnings 1 to look at 6 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 29 Jul 2022 (1562 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 9 Nov 2021 (1824 days).

    Companies House register · What this means
  • Look
    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 10 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £501,766.

    Accounts to 29 Oct 2020 · See it
  • Clear
    Trading history

    Incorporated 22 Oct 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    76 GLADESMORE ROAD, LONDON, ENGLAND, N15 6TD

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    29 Jul 2022 · OVERDUE
    Last made up to
    29 Oct 2020
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    9 Nov 2021 · OVERDUE
    Last made up to
    26 Oct 2020

  5. Charges

    Outstanding
    4
    All time
    6

  6. Names

    1. CHARLY45 LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
29 Oct 2020 not published not published — £501,766 0
31 Oct 2019 * not published not published — £502,193 —
29 Oct 2018 not published not published — £502,620 —
31 Oct 2017 not published not published £0 £505,144 —
31 Oct 2016 not published not published £100 £100 —
31 Oct 2015 * not published not published £100 £100 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Elimelech Shif Property Dealer Director 20 Nov 2019 — May 1980 Polish · England
Elimelech Shif Secretary 20 Nov 2019 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Elimelech Shif Ownership of shares 75 to 100 percent 20 Nov 2019 — May 1980 Polish · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CHARLY45 LTD still trading?

The register shows CHARLY45 LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does CHARLY45 LTD do?

It files the industry code 96090 (Other service activities n.e.c.).

When was CHARLY45 LTD set up?

It was incorporated on 22 October 2014.

When are CHARLY45 LTD's accounts due?

They were due on 29 July 2022 and are overdue. The last accounts were made up to 29 October 2020.

When is CHARLY45 LTD's next confirmation statement due?

It was due on 9 November 2021 and is overdue.

Who runs CHARLY45 LTD?

CHARLY45 LTD has 1 current director and 1 other current officer. They're listed under People on this page.

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Same industry code (96090), active, set up around the same time. More in this industry →

  1. 09370290 FABULASH LIMITED Active Private Limited Company Inc. 31 Dec 2014 96090 · Other service activities n.e.c.
  2. 09370637 H & H TRADERS (NW) LTD Active Private Limited Company Inc. 31 Dec 2014 96090 · Other service activities n.e.c.
  3. 09369999 BRIEF SOLUTIONS LTD Active Private Limited Company Inc. 30 Dec 2014 96090 · Other service activities n.e.c.
  4. 09370159 EURO PARKING SERVICES LTD Active Private Limited Company Inc. 30 Dec 2014 96090 · Other service activities n.e.c.
  5. 09369801 GO AN EXTRA MILE LIMITED Active Private Limited Company Inc. 30 Dec 2014 96090 · Other service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House