CHARLES STREET BUILDINGS (U.K.) LIMITED

Overview

Company Name	CHARLES STREET BUILDINGS (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01031366
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1971

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHARLES STREET BUILDINGS (U.K.) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CHARLES STREET BUILDINGS (U.K.) LIMITED located?

Registered Office Address	1 Westmoreland Avenue Thurmaston LE4 8PH Leicester
Undeliverable Registered Office Address	No

What were the previous names of CHARLES STREET BUILDINGS (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
ETERNAL PROPERTIES (NORTHERN) LIMITED	Nov 17, 1971	Nov 17, 1971

What are the latest accounts for CHARLES STREET BUILDINGS (U.K.) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for CHARLES STREET BUILDINGS (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 02, 2025
Next Confirmation Statement Due	Jun 16, 2025
Next Confirmation Statement Made Up To	Jun 02, 2024
Overdue	No

What are the latest filings for CHARLES STREET BUILDINGS (U.K.) LIMITED?

Filings
Date	Description	Document	Type
May 15, 2025	Full accounts made up to Nov 30, 2024	13 pages	AA

Oct 03, 2024	Notification of Davenport Developments (Leicester) Limited as a person with significant control on Sep 19, 2024	2 pages	PSC02

Oct 03, 2024	Cessation of Charles Street Buildings (Leicester) Limited as a person with significant control on Sep 19, 2024	1 pages	PSC07

Jul 26, 2024	Confirmation statement made on Jun 02, 2024 with no updates	3 pages	CS01

Apr 18, 2024	Full accounts made up to Nov 30, 2023	16 pages	AA

Jun 02, 2023	Confirmation statement made on Jun 02, 2023 with no updates	3 pages	CS01

Jun 02, 2023	Cessation of Robert Henry Smith as a person with significant control on Apr 28, 2023	1 pages	PSC07

Jun 02, 2023	Cessation of Patrick Hugh Murphy as a person with significant control on Apr 28, 2023	1 pages	PSC07

Jun 02, 2023	Cessation of Margaret Ann Murphy as a person with significant control on Apr 28, 2023	1 pages	PSC07

Jun 02, 2023	Cessation of Joseph John Murphy as a person with significant control on Apr 28, 2023	1 pages	PSC07

Jun 02, 2023	Cessation of Hugh Patrick Murphy as a person with significant control on Apr 28, 2023	1 pages	PSC07

Jun 02, 2023	Cessation of Mary Agnes Middleton as a person with significant control on Apr 28, 2023	1 pages	PSC07

Jun 02, 2023	Cessation of Winifred Mary Linnett as a person with significant control on Apr 28, 2023	1 pages	PSC07

May 26, 2023	Confirmation statement made on Apr 30, 2023 with updates	3 pages	CS01

Mar 31, 2023	Full accounts made up to Nov 30, 2022	17 pages	AA

Jun 09, 2022	Satisfaction of charge 1 in full	1 pages	MR04

May 04, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Apr 05, 2022	Full accounts made up to Nov 30, 2021	17 pages	AA

May 13, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Apr 13, 2021	Full accounts made up to Nov 30, 2020	16 pages	AA

Jun 10, 2020	Full accounts made up to Nov 30, 2019	16 pages	AA

Apr 30, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Auditor's resignation	1 pages	AUD

May 03, 2019	Confirmation statement made on Apr 30, 2019 with no updates	3 pages	CS01

Mar 29, 2019	Full accounts made up to Nov 30, 2018	21 pages	AA

View All Filings

Who are the officers of CHARLES STREET BUILDINGS (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Robert Henry Westmoreland Avenue Thurmaston LE4 8PH Leicester 1 England			Secretary	Westmoreland Avenue Thurmaston LE4 8PH Leicester 1 England		British			35473070001
LINNETT, Winifred Mary Westmoreland Avenue Thurmaston LE4 8PH Leicester 1 England			Director	Westmoreland Avenue Thurmaston LE4 8PH Leicester 1 England	United Kingdom	Irish	1950-1	Director	16228850006
MIDDLETON, Mary Agnes Westmoreland Avenue Thurmaston LE4 8PH Leicester 1 England	Mar 25, 2011		Director	Westmoreland Avenue Thurmaston LE4 8PH Leicester 1 England	England	British	1981-3	Director	159135720002
MURPHY, Hugh Patrick Westmoreland Avenue Thurmaston LE4 8PH Leicester 1 England			Director	Westmoreland Avenue Thurmaston LE4 8PH Leicester 1 England	United Kingdom	British	1948-12	Director	47121090001
MURPHY, Joseph John Westmoreland Avenue Thurmaston LE4 8PH Leicester 1 England	Mar 13, 2009		Director	Westmoreland Avenue Thurmaston LE4 8PH Leicester 1 England	United Kingdom	British	1978-9	Solicitor	137064850002
MURPHY, Margaret Ann Westmoreland Avenue Thurmaston LE4 8PH Leicester 1 England	Oct 19, 2006		Director	Westmoreland Avenue Thurmaston LE4 8PH Leicester 1 England	England	British	1951-6	Director	116445080001
MURPHY, Patrick Hugh Westmoreland Avenue Thurmaston LE4 8PH Leicester 1 England	Oct 19, 2006		Director	Westmoreland Avenue Thurmaston LE4 8PH Leicester 1 England	England	British	1977-3	Director	116447130001
MURPHY, Edith Agnes Murlands 222 Birstall Road LE4 4DG Birstall Leicestershire		Oct 19, 2005	Director	Murlands 222 Birstall Road LE4 4DG Birstall Leicestershire		British	1916-5	Director	16650790002
MURPHY, Patrick Joseph 897 Uppingham Road Bushby LE7 9RR Leicester Leicestershire		Mar 25, 1996	Director	897 Uppingham Road Bushby LE7 9RR Leicester Leicestershire		British	1912-2	Director	14458840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARLES STREET BUILDINGS (U.K.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Davenport Developments (Leicester) Limited

Sep 19, 2024

Westmoreland Avenue

Thurmaston

LE4 8PH Leicester

Leicestershire

England

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Acts
Place Registered	United Kingdom
Registration Number	13959955

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Charles Street Buildings (Leicester) Limited

Apr 06, 2016

Westmoreland Avenue

Thurmaston

LE7 8PH Leicester

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	United Kingdom
Place Registered	England
Registration Number	00679555

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Patrick Hugh Murphy

Apr 06, 2016

Westmoreland Avenue

Thurmaston

LE4 8PH Leicester

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Mary Agnes Middleton

Apr 06, 2016

Westmoreland Avenue

Thurmaston

LE4 8PH Leicester

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Robert Henry Smith

Apr 06, 2016

Westmoreland Avenue

Thurmaston

LE4 8PH Leicester

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Margaret Ann Murphy

Apr 06, 2016

Westmoreland Avenue

Thurmaston

LE4 8PH Leicester

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Hugh Patrick Murphy

Apr 06, 2016

Westmoreland Avenue

Thurmaston

LE4 8PH Leicester

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Joseph John Murphy

Apr 06, 2016

Westmoreland Avenue

Thurmaston

LE4 8PH Leicester

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Winifred Mary Linnett

Apr 06, 2016

Park Hill

Gaddesby

LE7 4WH Leicester

Park House

Leicestershire

England

Yes

Nationality: Irish

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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