CHARLOTTE TWENTY-FIVE

21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Company Number: 00153672
Incorporation date: 17-Mar-1919
Status: Active
Entity type: Private Unlimited Company

SIC codes:
7415 Holding Companies including Head Offices





SUMMARY

This company is 106.1 years old and is currently active. The company has negative equity (net assets) of GBP -188.3 thousand which has worsened since the previous year's figure of GBP 0. Retained earnings is negative (GBP -188.6 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 3 active officers (directors or partners) who are or were officers of 68 other companies, 36 (52.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)


Accounts Filed: FULL (31-Dec-2000)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2000 GBP -656,250 -656,250
31-Dec-1999 GBP -656,250 -656,250
31-Dec-1998 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2000 GBP 4,314,179 236 -188,572 -188,336
31-Dec-1999 GBP 4,314,179 236 -188,572
31-Dec-1998 GBP 24,086 1,665,093 236 3,092,678 3,092,914

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Lynda Annette PAIRMAN 01 Aug 1998 Solicitor British 1 - 3523 (63.9%)
Active CHARLOTTE DIRECTORS LIMITED 19 May 1992 9 - 1110 (50.0%)
Active BURNESS SOLICITORS 12 Jun 1991 8 - 538253 (46.3%)
Active BURNESS SOLICITORS 12 Jun 1991 8 - 538253 (46.3%)
Active CHARLOTTE DIRECTORS LIMITED 9 - 1110 (50.0%)
Number of active directors: 5
Average tenure of active directors: 25.4 years
Average tenure of resigned directors: no resignations yet
Average active director Dissolution Rate: 51.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CHARLOTTE TWENTY-EIGHT LIMITED (00132883) - Active
CHARLOTTE TWENTY-FIVE (00153672) - Active
CHARLOTTE THIRTY-FOUR LIMITED (00592949) - Active
CHARLOTTE THIRTY-FIVE LIMITED (00618732) - Active
CHARLOTTE THIRTY-THREE LIMITED (00618733) - Dissolved
CHARLOTTE THIRTY-ONE LIMITED (00619025) - Dissolved
PEGBAINE TETBURY STEEL LIMITED (01050158) - Dissolved
FKB INVESTMENT MANAGEMENT LIMITED (01908587) - Dissolved
FRASERS FB (INVESTMENTS) LIMITED (01908589) - Dissolved
FRASERS FB (UK) G LIMITED (01908590) - Active
FKB PROPERTY MANAGEMENT LIMITED (01909444) - Dissolved
FRASERS FB (UK) DEVELOPMENTS LIMITED (01909445) - Dissolved
BCP REALISATIONS (2008) LIMITED (01919060) - Active
BISON CONCRETE LIMITED (02267865) - Dissolved
BISON GROUP PENSION FUND LIMITED (02689347) - Dissolved
RDES REALISATIONS 2010 (02720757) - Dissolved
FRASERS FB (UK) LIMITED (03202502) - Active
BL REALISATIONS (2008) LIMITED (03349815) - Dissolved
FRASERS FB (PEPYS STREET) LIMITED (03761720) - Dissolved
SCARBOROUGH UNITED GROUP LIMITED (04100991) - Active
GE COMMERCIAL FINANCE FLEET INITIATIVES LTD. (04265106) - Dissolved
GE COMMERCIAL FINANCE FLEET LEASING LTD. (04265122) - Dissolved
GE COMMERCIAL FINANCE FLEET PRODUCTS LTD. (04265132) - Dissolved
V R DEVELOPMENTS LIMITED (05018752) - Dissolved
CHARLOTTE THIRTY-SIX LIMITED (SC031734) - Active
HOPE SIXTEEN (TRUSTEES) LIMITED (SC048304) - Active
OLYMPIC HOUSE LIMITED (SC081518) - Active
TEXT-COMM LIMITED (SC090591) - RECEIVERSHIP
BISON INVESTMENTS LIMITED (SC100133) - Dissolved
TURCAN CONNELL (PEP NOMINEES) LIMITED (SC100616) - Active
BURNESS PAULL (NOMINEES) LIMITED (SC103840) - Active
HOPE SIXTEEN (PROPERTIES) LIMITED (SC108682) - Active
BUSINESS OPTIONS LIMITED (SC109471) - Liquidation
LOTHIAN SQUARE LIMITED (SC110718) - Dissolved
POLLOCK AND BUCHAN LIMITED (SC111221) - Liquidation
FOUNTAINHALL INVESTMENTS LIMITED (SC111222) - Dissolved
RELUGAS FARMS LIMITED (SC111224) - Active
ASHBOURNE HOMES LIMITED (SC111467) - Dissolved
TARTAN CENTRE LIMITED (SC112678) - Active
SECURITAS SECURITY SERVICES (SCOTLAND) LIMITED (SC114649) - Dissolved
ARKEM CHEMICALS LIMITED (SC115421) - Dissolved
AVANT HOMES (SCOTLAND MK) LIMITED (SC121949) - Active
BURNESS PAULL (DIRECTORS) LIMITED (SC133590) - Active
LOCHSIDE HOLDINGS LIMITED (SC133594) - Dissolved
BH REALISATIONS (2008) LIMITED (SC134993) - Active - Proposal to Strike off
BP REALISATIONS (2008) LIMITED (SC135001) - Dissolved
BG REALISATIONS (2008) LIMITED (SC135004) - Dissolved
CHIEFTAN FIRST EDINBURGH LIMITED (SC135232) - Dissolved
SCOTTISH UNIVERSITIES LAW INSTITUTE LIMITED (SC138353) - Active
MOWI SCOTLAND LIMITED (SC138843) - Active
THE EDINBURGH SALMON COMPANY LTD (SC138847) - Liquidation
BOWLAND INVESTMENT LIMITED (SC156681) - Active
TEVIOT CREATIVE LTD. (SC161928) - Liquidation
SCOT-LAD LIMITED (SC170045) - Active
CORRIEBEN LIMITED (SC180202) - Dissolved
STANDARD LIFE SAVINGS LIMITED (SC180203) - Active
BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED (SC180268) - Active
GPMS (GENERAL PARTNER) LIMITED (SC184075) - Active
MARGARET BLACKWOOD TECHNICAL CONSULTANTS LIMITED (SC184077) - Active
GLEGG & THOMSON LIMITED (SC194012) - Active
NORTH AYRSHIRE VENTURES TRUST (SC200851) - Active
LOTHIAN FIFTY (721) LIMITED (SC213378) - Dissolved
COUNSELLINGLINE.COM LIMITED (SC215020) - Active
MEOPHAN LIMITED (SC250459) - Dissolved
RED TIGER LIMITED (SC250460) - Active
KUKAMA LIMITED (SC253380) - Dissolved
ALDENHOFF LIMITED (SC261284) - Dissolved
STORAS UIBHIST LIMITED (SC262354) - Active
LAND PARTNERS (SCOTLAND) LIMITED (SC268233) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

CHARLOTTE TWENTY-FIVE

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 7415 Holding Companies including Head Offices)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CHARLOTTE TWENTY-FIVE 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 1.7% 2.7% Medium
Company Type 0.8% 2.9% 4.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium