OpenCompanies

Charlies Cars Limited

Company number
05169536
Status
Active
Type
Private Limited Company
Incorporated
2 Jul 2004
Nature of business
Taxi operation

Registered office

Unit F Rose Industrial Estate
Marlow Bottom
Marlow
SL7 3ND

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 2 Jul 2004 2 Jul 2004
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 2 Jul 2004 2 Jul 2004
RAZAQ, Mohammed Director 2 Jul 2004 28 Dec 2005
AKHTAR, Shaheen Secretary 2 Jul 2004 28 Dec 2005
PARVEEN, Shaziah Secretary 29 Dec 2005 12 Nov 2007
AYUB, Mohammad Director 29 Dec 2005 12 Nov 2007
RASHID, Mohammed Director 12 Nov 2007 1 Oct 2021
NAEEM, Mohammed Director 1 Oct 2021
NAEEM, Mohammed Secretary 12 Nov 2007

Control

NameNature of controlNotifiedCeased
Mr Mohammed Naeem Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Mohammed Rashid Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £216,653 £67,436 8
31 Jul 2024 £205,032 £48,009 20
31 Jul 2023 £176,238 £37,175 15
31 Jul 2022 £135,948 £39,637 15
31 Jul 2021 £128,123 £33,663 15
31 Jul 2020 - £89,595 14
31 Jul 2019 - £63,520 19
31 Jul 2018 £173,023 £50,029 -
31 Jul 2017 - £87,895 19
31 Jul 2016 - £26,638 -
31 Jul 2015 - £17,847 -
31 Jul 2014 - £25,156 -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -

Data