co
Corporate
Observer
Homepage
Data
Great Britain
Company
CHARLES STREET BUILDINGS (U.K.) LIMITED

CHARLES STREET BUILDINGS (U.K.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHARLES STREET BUILDINGS (U.K.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01031366
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

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

    Previous Company Names
    Company NameFromUntil
    ETERNAL PROPERTIES (NORTHERN) LIMITEDNov 17, 1971Nov 17, 1971

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

    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2025

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Sep 05, 2025

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jun 02, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Nov 30, 2024

    		13 pagesAA

    Notification of Davenport Developments (Leicester) Limited as a person with significant control on Sep 19, 2024

    		2 pagesPSC02

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

    		1 pagesPSC07

    Confirmation statement made on Jun 02, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2023

    		16 pagesAA

    Confirmation statement made on Jun 02, 2023 with no updates

    		3 pagesCS01

    Cessation of Robert Henry Smith as a person with significant control on Apr 28, 2023

    		1 pagesPSC07

    Cessation of Patrick Hugh Murphy as a person with significant control on Apr 28, 2023

    		1 pagesPSC07

    Cessation of Margaret Ann Murphy as a person with significant control on Apr 28, 2023

    		1 pagesPSC07

    Cessation of Joseph John Murphy as a person with significant control on Apr 28, 2023

    		1 pagesPSC07

    Cessation of Hugh Patrick Murphy as a person with significant control on Apr 28, 2023

    		1 pagesPSC07

    Cessation of Mary Agnes Middleton as a person with significant control on Apr 28, 2023

    		1 pagesPSC07

    Cessation of Winifred Mary Linnett as a person with significant control on Apr 28, 2023

    		1 pagesPSC07

    Confirmation statement made on Apr 30, 2023 with updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2022

    		17 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Robert Henry
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    		Secretary
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    		British35473070001
    LINNETT, Winifred Mary
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    		Director
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    		United KingdomIrish16228850006
    MIDDLETON, Mary Agnes
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    		Director
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    		EnglandBritish159135720002
    MURPHY, Hugh Patrick
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    		Director
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    		United KingdomBritish47121090001
    MURPHY, Joseph John
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    		Director
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    		United KingdomBritish137064850002
    MURPHY, Margaret Ann
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    		Director
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    		EnglandBritish116445080001
    MURPHY, Patrick Hugh
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    		Director
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    		EnglandBritish116447130001
    MURPHY, Edith Agnes
    Murlands
    222 Birstall Road
    LE4 4DG Birstall
    Leicestershire
    		Director
    Murlands
    222 Birstall Road
    LE4 4DG Birstall
    Leicestershire
    		British16650790002
    MURPHY, Patrick Joseph
    897 Uppingham Road
    Bushby
    LE7 9RR Leicester
    Leicestershire
    		Director
    897 Uppingham Road
    Bushby
    LE7 9RR Leicester
    Leicestershire
    		British14458840001
    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
    NameNotified OnAddressCeased
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    Leicestershire
    England
    		Sep 19, 2024
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    Leicestershire
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number13959955
    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
    Westmoreland Avenue
    Thurmaston
    LE7 8PH Leicester
    1
    England
    		Apr 06, 2016
    Westmoreland Avenue
    Thurmaston
    LE7 8PH Leicester
    1
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland
    Registration Number00679555
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Patrick Hugh Murphy
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    		Apr 06, 2016
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    		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
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    		Apr 06, 2016
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    		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
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    		Apr 06, 2016
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    		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
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    		Apr 06, 2016
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    		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
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    		Apr 06, 2016
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    		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 Joseph John Murphy
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    		Apr 06, 2016
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    		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 Winifred Mary Linnett
    Park Hill
    Gaddesby
    LE7 4WH Leicester
    Park House
    Leicestershire
    England
    		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.
    • license: CC0