CHARLCOMBE LIMITED
Overview
| Company Name | CHARLCOMBE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00458610 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARLCOMBE LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CHARLCOMBE LIMITED located?
| Registered Office Address | First Floor, Southfield House 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARLCOMBE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARLCOMBE CARAVAN PARK LIMITED | Sep 08, 1948 | Sep 08, 1948 |
What are the latest accounts for CHARLCOMBE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CHARLCOMBE LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2024 |
| Overdue | No |
What are the latest filings for CHARLCOMBE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Ground Floor Southfield House 2 Southfield Road Westbury on Trym Bristol BS9 3BH to First Floor, Southfield House 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on Jun 06, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Jun 07, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||
Who are the officers of CHARLCOMBE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUGGRIDGE, Emma Katherine | Secretary | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol First Floor, Southfield House England | 183508020001 | |||||||
| LEWIS, John Kenneth | Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol First Floor, Southfield House England | United Kingdom | British | Insurance Broker | 2726190001 | ||||
| MUGGRIDGE, Emma Katherine | Director | Southfeild House Southfield Road Westbury On Trym BS9 3BH Bristol | United Kingdom | British | Surveyor | 78482500007 | ||||
| CARTER, Iris May | Secretary | 17 Wallcroft Redland BS6 6XJ Bristol Avon | British | 12267640001 | ||||||
| LEWIS, Susan Madeline | Secretary | Ground Floor Southfield House 2 Southfield Road Westbury On BS9 3BH Trym Bristol | British | 12267660001 | ||||||
| CARTER, Howard Francis | Director | 17 Wallcroft BS6 6XJ Bristol Avon | English | Insurance Broker | 20169690001 | |||||
| CARTER, Nicholas Howard | Director | Wind Down Claremont Avenue BS7 8JD Bristol | British | Electronics Engineer | 76700240001 | |||||
| LEWIS, Susan Madeline | Director | Cote Lodge Cote Road Westbury On Trym BS9 3US Bristol Avon | British | 12267660001 | ||||||
| SMITH, Malcolm Roylance | Director | 173 Stoke Lane Westbury On Trym BS9 3RR Bristol | England | British | Finance Director | 2011470002 |
Who are the persons with significant control of CHARLCOMBE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Emma Katherine Muggridge | Apr 06, 2016 | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol First Floor, Southfield House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Kenneth Lewis | Apr 06, 2016 | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol First Floor, Southfield House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0