{ "company_number": "05169536", "name": "Charlies Cars Limited", "url": "/company/05169536", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2004-07-02", "dissolved_on": null, "sic_codes": [ { "code": "49320", "description": "Taxi operation", "section": "H", "section_name": "Transportation and storage", "url": "/sic/49320" } ], "registered_address": { "id": 2238002, "url": "/address/2238002", "line1": "UNIT F ROSE INDUSTRIAL ESTATE", "line2": "MARLOW BOTTOM", "post_town": "MARLOW", "county": "", "country": "ENGLAND", "postcode": "SL7 3ND" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05169536", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-04-30", "last_made_up": "2025-07-31", "category": "UNAUDITED ABRIDGED", "filings": [ { "url": "/company/05169536/accounts/2025-07-31", "pdf_url": "/company/05169536/accounts/2025-07-31.pdf", "made_up_date": "2025-07-31", "period_start": "2024-08-01", "period_end": "2025-07-31", "entity_name": "Charlies Cars Ltd", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "237708.00", "debtors": "8528.00", "cash_bank_in_hand": "67436.00", "current_assets": "75964.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-21055.00", "total_assets_less_current_liabilities": "216653.00", "net_assets_liabilities": "216653.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "26621.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2026.zip" }, { "url": "/company/05169536/accounts/2024-07-31", "pdf_url": "/company/05169536/accounts/2024-07-31.pdf", "made_up_date": "2024-07-31", "period_start": "2023-08-01", "period_end": "2024-07-31", "entity_name": "Charlies Cars Ltd", "dormant": false, "average_employees": "20.00", "tangible_fixed_assets": "243303.00", "debtors": "7526.00", "cash_bank_in_hand": "48009.00", "current_assets": "55535.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-28323.00", "total_assets_less_current_liabilities": "214980.00", "net_assets_liabilities": "205032.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "38794.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2025.zip" }, { "url": "/company/05169536/accounts/2023-07-31", "pdf_url": "/company/05169536/accounts/2023-07-31.pdf", "made_up_date": "2023-07-31", "period_start": "2022-08-01", "period_end": "2023-07-31", "entity_name": "Charlies Cars Ltd", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "244501.00", "debtors": "5028.00", "cash_bank_in_hand": "37175.00", "current_assets": "42203.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-48412.00", "total_assets_less_current_liabilities": "196089.00", "net_assets_liabilities": "176238.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "50290.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2024.zip" }, { "url": "/company/05169536/accounts/2022-07-31", "pdf_url": "/company/05169536/accounts/2022-07-31.pdf", "made_up_date": "2022-07-31", "period_start": "2021-08-01", "period_end": "2022-07-31", "entity_name": "Charlies Cars Ltd", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "160008.00", "debtors": "7588.00", "cash_bank_in_hand": "39637.00", "current_assets": "47225.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5645.00", "total_assets_less_current_liabilities": "165653.00", "net_assets_liabilities": "135948.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "17825.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2023.zip" }, { "url": "/company/05169536/accounts/2021-07-31", "pdf_url": "/company/05169536/accounts/2021-07-31.pdf", "made_up_date": "2021-07-31", "period_start": "2020-08-01", "period_end": "2021-07-31", "entity_name": "Charlies Cars Ltd", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "181105.00", "debtors": "859.00", "cash_bank_in_hand": "33663.00", "current_assets": "34522.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-14414.00", "total_assets_less_current_liabilities": "166691.00", "net_assets_liabilities": "128123.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-30478.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2022.zip" }, { "url": "/company/05169536/accounts/2020-07-31", "pdf_url": "/company/05169536/accounts/2020-07-31.pdf", "made_up_date": "2020-07-31", "period_start": "2019-08-01", "period_end": "2020-07-31", "entity_name": "Charlies Cars Ltd", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "202653.00", "debtors": "5056.00", "cash_bank_in_hand": "89595.00", "current_assets": "94651.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-40052.00", "total_assets_less_current_liabilities": "162601.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-8560.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2021.zip" }, { "url": "/company/05169536/accounts/2019-07-31", "pdf_url": "/company/05169536/accounts/2019-07-31.pdf", "made_up_date": "2019-07-31", "period_start": "2018-08-01", "period_end": "2019-07-31", "entity_name": "Charlies Cars Ltd", "dormant": false, "average_employees": "19.00", "tangible_fixed_assets": "202199.00", "debtors": "9215.00", "cash_bank_in_hand": "63520.00", "current_assets": "72735.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-21038.00", "total_assets_less_current_liabilities": "181161.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "18138.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2020.zip" }, { "url": "/company/05169536/accounts/2018-07-31", "pdf_url": "/company/05169536/accounts/2018-07-31.pdf", "made_up_date": "2018-07-31", "period_start": "2018-07-31", "period_end": "2018-07-31", "entity_name": "Charlies Cars Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "203367.00", "debtors": "8506.00", "cash_bank_in_hand": "50029.00", "current_assets": "58535.00", "creditors_due_within_one_year": "88879.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-30344.00", "total_assets_less_current_liabilities": "173023.00", "net_assets_liabilities": "173023.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "172923.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2019.zip" }, { "url": "/company/05169536/accounts/2017-07-31", "pdf_url": "/company/05169536/accounts/2017-07-31.pdf", "made_up_date": "2017-07-31", "period_start": "2016-08-01", "period_end": "2017-07-31", "entity_name": "Charlies Cars Ltd", "dormant": false, "average_employees": "19.00", "tangible_fixed_assets": "209295.00", "debtors": "3258.00", "cash_bank_in_hand": "87895.00", "current_assets": "91153.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-52514.00", "total_assets_less_current_liabilities": "156781.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "40263.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2018.zip" }, { "url": "/company/05169536/accounts/2016-07-31", "pdf_url": "/company/05169536/accounts/2016-07-31.pdf", "made_up_date": "2016-07-31", "period_start": "2016-07-31", "period_end": "2016-07-31", "entity_name": "Charlies Cars Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "239506.00", "debtors": "2508.00", "cash_bank_in_hand": "26638.00", "current_assets": "29146.00", "creditors_due_within_one_year": "142134.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-112988.00", "total_assets_less_current_liabilities": "126518.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "126418.00", "shareholder_funds": "126518.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2017.zip" }, { "url": "/company/05169536/accounts/2015-07-31", "pdf_url": "/company/05169536/accounts/2015-07-31.pdf", "made_up_date": "2015-07-31", "period_start": "2015-07-31", "period_end": "2015-07-31", "entity_name": "Charlies Cars Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "218381.00", "debtors": "5561.00", "cash_bank_in_hand": "17847.00", "current_assets": "23408.00", "creditors_due_within_one_year": "134635.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-111227.00", "total_assets_less_current_liabilities": "107154.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "107054.00", "shareholder_funds": "107154.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2016.zip" }, { "url": "/company/05169536/accounts/2014-07-31", "pdf_url": "/company/05169536/accounts/2014-07-31.pdf", "made_up_date": "2014-07-31", "period_start": "2014-07-31", "period_end": "2014-07-31", "entity_name": "Charlies Cars Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "173555.00", "debtors": "6470.00", "cash_bank_in_hand": "25156.00", "current_assets": "31626.00", "creditors_due_within_one_year": "114211.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-82585.00", "total_assets_less_current_liabilities": "90970.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "90870.00", "shareholder_funds": "90970.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2015.zip" } ], "pdf_only_filings": [ { "made_up_date": "2013-07-31", "filing_date": "2014-05-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05169536/accounts/2013-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05169536/filing-history/MzA5OTQ2NjI0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-07-31", "filing_date": "2013-05-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05169536/accounts/2012-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05169536/filing-history/MzA3NzYzNzc4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-07-31", "filing_date": "2012-05-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05169536/accounts/2011-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05169536/filing-history/MzA1Njg3NTE3OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-07-31", "filing_date": "2011-05-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05169536/accounts/2010-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05169536/filing-history/MzAzNjUyNTMwOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-07-31", "filing_date": "2010-06-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05169536/accounts/2009-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05169536/filing-history/MzAxNjc1MjQwNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-07-31", "filing_date": "2009-09-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05169536/accounts/2008-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05169536/filing-history/MjA0MDM3ODQ3MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-07-31", "filing_date": "2008-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05169536/accounts/2007-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05169536/filing-history/MjAxMDA1Mjc1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-07-31", "filing_date": "2008-04-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05169536/accounts/2006-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05169536/filing-history/MjAwMjYyMjU1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2005-07-31", "filing_date": "2007-01-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05169536/accounts/2005-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05169536/filing-history/MTc0NDc3Mzk5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05169536/filing-history" }, "confirmation_statement": { "next_due": "2027-07-04", "last_made_up": "2026-06-20" }, "officers": [ { "name": "TEMPLE SECRETARIES LIMITED", "person_url": "/person/2344", "role": "corporate-nominee-secretary", "appointed_on": "2004-07-02", "resigned_on": "2004-07-02", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T09:00:08+00:00" }, { "name": "COMPANY DIRECTORS LIMITED", "person_url": "/person/2347", "role": "corporate-nominee-director", "appointed_on": "2004-07-02", "resigned_on": "2004-07-02", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T09:00:07+00:00" }, { "name": "RAZAQ, Mohammed", "person_url": "/person/6627511", "role": "director", "appointed_on": "2004-07-02", "resigned_on": "2005-12-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T09:00:08+00:00" }, { "name": "AKHTAR, Shaheen", "person_url": "/person/6627514", "role": "secretary", "appointed_on": "2004-07-02", "resigned_on": "2005-12-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T09:00:07+00:00" }, { "name": "PARVEEN, Shaziah", "person_url": "/person/6627497", "role": "secretary", "appointed_on": "2005-12-29", "resigned_on": "2007-11-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T09:00:08+00:00" }, { "name": "AYUB, Mohammad", "person_url": "/person/6627501", "role": "director", "appointed_on": "2005-12-29", "resigned_on": "2007-11-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T09:00:08+00:00" }, { "name": "RASHID, Mohammed", "person_url": "/person/6627527", "role": "director", "appointed_on": "2007-11-12", "resigned_on": "2021-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T09:00:07+00:00" }, { "name": "NAEEM, Mohammed", "person_url": "/person/6627448", "role": "director", "appointed_on": "2021-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T09:00:08+00:00" }, { "name": "NAEEM, Mohammed", "person_url": "/person/6627498", "role": "secretary", "appointed_on": "2007-11-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T09:00:08+00:00" } ], "psc": [ { "name": "Mr Mohammed Naeem", "kind": "individual-person-with-significant-control", "person_url": "/person/3462225", "controlling_company_url": null, "natures_of_control": [ "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" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mohammed Rashid", "kind": "individual-person-with-significant-control", "person_url": "/person/3464308", "controlling_company_url": null, "natures_of_control": [ "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" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:59:12.582323+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }