CHARLIE PICKETT LIMITED
Company details
- Registered name
- CHARLIE PICKETT LIMITED
- Company number
- 06464991
- Registered office
- 44-45 BEAUFORT COURT, ADMIRALS WAY, LONDON, E14 9XL, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 7 January 2008
- Status
- Active
- Age
- 18 years
- Previous names
- DR. TONI PHILLIPS LIMITED (to 01 Nov 2016)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 21 Jan 2027
- Confirmation statement — last
- 07 Jan 2026
Officers
2 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/11/2016 | Registered name changed | DR. TONI PHILLIPS LIMITED | CHARLIE PICKETT LIMITED |
| 06/04/2016 | Person with significant control added | — | Ms Toni Phillips |
| 07/03/2014 | Secretary resigned | PHILLIPS, David Leo | — |
| 07/03/2014 | Secretary appointed | — | DAVIS, Georgina Denise |
| 07/01/2008 | Corporate-nominee-director resigned | COMPANY DIRECTORS LIMITED | — |
| 07/01/2008 | Corporate-nominee-secretary resigned | TEMPLE SECRETARIES LIMITED | — |
| 07/01/2008 | Corporate-nominee-director appointed | — | COMPANY DIRECTORS LIMITED |
| 07/01/2008 | Corporate-nominee-secretary appointed | — | TEMPLE SECRETARIES LIMITED |
| 07/01/2008 | Secretary appointed | — | PHILLIPS, David Leo |
| 07/01/2008 | Director appointed | — | PHILLIPS, Toni |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | -110 | -7 |
| Net assets | -115 | -9 |
| Employees (avg) | 1 | 1 |
Documents for CHARLIE PICKETT LIMITED
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Filing history
Most recent filings
Data protection register
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About CHARLIE PICKETT LIMITED (06464991)
CHARLIE PICKETT LIMITED is a private limited company incorporated on 7 January 2008 and registered in the United Kingdom under company number 06464991. Its registered office is at 44-45 BEAUFORT COURT, ADMIRALS WAY, LONDON, E14 9XL, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 January 2025. 5 active officers are on record , and the person with significant control is Ms Toni Phillips. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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