CHARLESTON LIMITED

Overview

Company Name	CHARLESTON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02751978
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1992

Summary

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

What is the purpose of CHARLESTON LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is CHARLESTON LIMITED located?

Registered Office Address	Unit 114 Wincombe Business Park SP7 9QD Shaftesbury England
Undeliverable Registered Office Address	No

What are the latest accounts for CHARLESTON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 01, 2025
Next Accounts Due On	Apr 01, 2026
Last Accounts
Last Accounts Made Up To	Jul 01, 2024

What is the status of the latest confirmation statement for CHARLESTON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for CHARLESTON LIMITED?

Filings
Date	Description	Document	Type
Oct 19, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Micro company accounts made up to Jul 01, 2024	3 pages	AA

Oct 17, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Oct 17, 2024	Registered office address changed from Ce2-4 the Grainstore Shaftesbury Lane Shaftesbury Dorset DT11 7EG United Kingdom to Unit 114 Wincombe Business Park Shaftesbury SP7 9QD on Oct 17, 2024	1 pages	AD01

Jan 29, 2024	Director's details changed for Mrs Elizabeth Ann Hack on Jan 17, 2024	2 pages	CH01

Jan 29, 2024	Secretary's details changed for Mrs Elizabeth Ann Hack on Jan 17, 2024	1 pages	CH03

Jan 29, 2024	Change of details for Mrs Elizabeth Ann Hack as a person with significant control on Jan 17, 2024	2 pages	PSC04

Dec 04, 2023	Micro company accounts made up to Jul 01, 2023	3 pages	AA

Oct 21, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Director's details changed for Mrs Elizabeth Ann Hack on Mar 31, 2023	2 pages	CH01

Mar 31, 2023	Secretary's details changed for Mrs Elizabeth Ann Hack on Mar 31, 2023	1 pages	CH03

Mar 31, 2023	Registered office address changed from Crouch House Farm Stedham Midhurst West Sussex GU29 0PU to Ce2-4 the Grainstore Shaftesbury Lane Shaftesbury Dorset DT11 7EG on Mar 31, 2023	1 pages	AD01

Mar 31, 2023	Micro company accounts made up to Jul 01, 2022	3 pages	AA

Oct 18, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Mar 28, 2022	Micro company accounts made up to Jul 01, 2021	3 pages	AA

Oct 11, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Apr 10, 2021	Micro company accounts made up to Jul 01, 2020	3 pages	AA

Oct 13, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Mar 30, 2020	Micro company accounts made up to Jul 01, 2019	2 pages	AA

Oct 13, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Oct 11, 2018	Micro company accounts made up to Jul 01, 2018	2 pages	AA

Oct 11, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Feb 21, 2018	Micro company accounts made up to Jul 01, 2017	2 pages	AA

Oct 05, 2017	Confirmation statement made on Sep 30, 2017 with no updates	3 pages	CS01

Mar 31, 2017	Micro company accounts made up to Jul 01, 2016	2 pages	AA

View All Filings

Who are the officers of CHARLESTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HACK, Elizabeth Ann c/o Unit 114, The Wincombe Centre, Wincombe Business Park Unit 114, The Wincombe Centre Wincombe Business Park SP7 9QD Shaftesbury Unit 114 United Kingdom	Oct 05, 1992		Secretary	c/o Unit 114, The Wincombe Centre, Wincombe Business Park Unit 114, The Wincombe Centre Wincombe Business Park SP7 9QD Shaftesbury Unit 114 United Kingdom		British		Administrator	30819680005
HACK, Elizabeth Ann Wincombe Business Park SP7 9QD Shaftesbury Unit 114 England	Oct 05, 1992		Director	Wincombe Business Park SP7 9QD Shaftesbury Unit 114 England	England	British	1966-3	Administrator	30819680010
SPENCER COMPANY FORMATIONS LIMITED Scorpio House 102 Sydney Street Chelsea SW3 6NJ London	Sep 30, 1992	Oct 05, 1992	Nominee Secretary	Scorpio House 102 Sydney Street Chelsea SW3 6NJ London					900003550001
BARRETT, Robert The Green Ribble Village PR2 6QF Preston 65	Sep 30, 1992	Sep 01, 2013	Director	The Green Ribble Village PR2 6QF Preston 65	United Kingdom	British	1947-5	Manager	30819690002
SPENCER COMPANY FORMATIONS (DELAWARE) INC 25 Greystone Manor 19958 Lewes Delaware United States Of America	Sep 30, 1992	Oct 05, 1992	Nominee Director	25 Greystone Manor 19958 Lewes Delaware United States Of America					900003730001
SPENCER COMPANY FORMATIONS LIMITED Scorpio House 102 Sydney Street Chelsea SW3 6NJ London	Sep 30, 1992	Oct 05, 1992	Nominee Director	Scorpio House 102 Sydney Street Chelsea SW3 6NJ London					900003550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARLESTON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Elizabeth Ann Hack Unit 114, The Wincombe Centre Wincombe Business Park SP7 9QD Shaftesbury Unit 114 United Kingdom	Apr 06, 2016	Unit 114, The Wincombe Centre Wincombe Business Park SP7 9QD Shaftesbury Unit 114 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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