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Charlie'S (Dinnington) Limited

17082440

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

West 2, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD
Incorporated 10/03/2026

Compliance

Next accounts due

10/12/2027

On track

Confirmation statement

Last: 20/08/2026

Due 03/09/2027

On track

Industry

56102
Unlicensed restaurants and cafes

Officers

Charlie Olivia Dixon

director · Since 01/08/2026

BRITISH · ENGLAND · Age 16

Leanne Dixon

director · Since 10/03/2026

British · United Kingdom · Age 42

Charlie Olivia Dixon

director · Since 01/08/2026

British · England · Age 16

Former

Mr Edward John Dixon

director · Resigned 28/07/2026

Edward John Dixon

director · Resigned 28/07/2026

Persons with Significant Control

Mrs Leanne Dixon

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 42

West 2, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD

Notified 10/03/2026

Charlie Olivia Dixon

25–50% shares
25–50% votes

British · England · Age 16

West 2, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD

Notified 01/05/2026

Former PSCs

Mr Edward John Dixon

Ceased 28/07/2026

Change History

officer appointed → DIXON, Charlie Olivia
2026-09-01
officer resigned → 2026-07-28
2026-09-01
status → active
2026-04-26

Active

type → ltd
2026-04-26

Private Limited Company

address line1 → West 2, Asama Court
2026-04-26

WEST 2, ASAMA COURT

post town → Newcastle Upon Tyne
2026-04-26

NEWCASTLE UPON TYNE

Filing History7 filings

PSC notified

notification of a person with significant control

21/08/20262 pages · PDF
PSC changed

change to a person with significant control

20/08/20262 pages · PDF
Confirmation statement

confirmation statement with updates

20/08/20264 pages · PDF
PSC07

cessation of a person with significant control

12/08/20261 page · PDF
Director appointed

appoint person director company with name date

12/08/20262 pages · PDF
Director resigned

termination director company with name termination date

07/08/20261 page · PDF
Incorporated

incorporation company

10/03/202621 pages · PDF