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CHARLIE CREATIONS LIMITED
CASTLE CHAMBERS, 6 WESTGATE HILL, PEMBROKE, DYFED, SA71 4LB
ActivePrivate Limited CompanyINC 2011SIC 10520
Company Information
Registered AddressCASTLE CHAMBERS, 6 WESTGATE HILL, PEMBROKE, DYFED, SA71 4LB
Incorporated4 April 2011
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts TypeTOTAL EXEMPTION FULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|
| Cash | £19,810 | £38,255 | £219,633 | £169,751 | £272,203 | £245,244 | £352,776 | £113,800 | £92,651 | £79,330 |
| Current assets | £274,669 | £273,429 | £227,229 | £190,300 | £285,736 | £275,057 | £417,394 | £582,760 | £348,058 | £85,304 |
| Fixed assets | £95,799 | £76,370 | £58,776 | £40,370 | £41,669 | £47,413 | £27,572 | £24,414 | £16,651 | £12,742 |
| Creditors | £132,257 | £121,101 | £108,138 | £58,087 | £40,224 | £49,938 | £81,016 | £86,647 | £59,146 | £34,765 |
| Employees | 21 | 22 | 18 | 13 | 11 | 14 | 22 | 21 | 5 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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