CHARLES STREET ESTATES LIMITED
Overview
| Company Name | CHARLES STREET ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02915334 |
| 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 CHARLES STREET ESTATES LIMITED?
- Development of building projects (41100) / Construction
Where is CHARLES STREET ESTATES LIMITED located?
| Registered Office Address | Rutland House 90-92 Baxter Avenue SS2 6HZ Southend On Sea Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLES STREET ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for CHARLES STREET ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2024 |
| Overdue | No |
What are the latest filings for CHARLES STREET ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||||||
Termination of appointment of Eugenie Caroline Alice Young as a secretary on Oct 01, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Rutland Registrars Limited as a secretary on Oct 01, 2020 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2017 | 9 pages | AA | ||||||||||
Secretary's details changed for Eugenie Caroline Alice Young on Apr 10, 2017 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Apr 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CHARLES STREET ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RUTLAND REGISTRARS LIMITED | Secretary | 90-92 Baxter Avenue SS2 6HZ Southend On Sea Rutland House Essex United Kingdom |
| 151093740001 | ||||||||||
| KEITH, Robert Napier | Director | 20 Charles Street W1X 7HD London | England | British | Stockbroker | 21540050001 | ||||||||
| GILBERT, Richard | Secretary | Heath House Palmers Lane Walberswick IP18 6TD Southwold Suffolk | British | 9577610009 | ||||||||||
| YOUNG, Eugenie Caroline Alice | Secretary | SW11 5LX London 159 Sabine Road United Kingdom | British | 57086800001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| THIRLBY, Richard Wolfe | Director | 20 Charles Street W1J 5DT London | British | Chartered Surveyor | 22933680001 |
Who are the persons with significant control of CHARLES STREET ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Napier Keith | Apr 06, 2016 | 20 Charles Street W1J 5DT London Flat 5 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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