CHARLOTTE STREET ESTATES LIMITED

Overview

Company Name	CHARLOTTE STREET ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03728013
Jurisdiction	England/Wales
Date of Creation	Mar 08, 1999

Summary

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

What is the purpose of CHARLOTTE STREET ESTATES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CHARLOTTE STREET ESTATES LIMITED located?

Registered Office Address	2nd Floor, 1 Ashley Road Altrincham WA14 2DT Cheshire
Undeliverable Registered Office Address	No

What were the previous names of CHARLOTTE STREET ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
ONE STUDIO LIMITED	Mar 08, 1999	Mar 08, 1999

What are the latest accounts for CHARLOTTE STREET ESTATES LIMITED?

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

What is the status of the latest confirmation statement for CHARLOTTE STREET ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2026
Next Confirmation Statement Due	Mar 22, 2026
Next Confirmation Statement Made Up To	Mar 08, 2025
Overdue	No

What are the latest filings for CHARLOTTE STREET ESTATES LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2025	Accounts for a small company made up to Dec 31, 2024	11 pages	AA

Mar 10, 2025	Confirmation statement made on Mar 08, 2025 with no updates	3 pages	CS01

Feb 27, 2025	Registration of charge 037280130008, created on Feb 27, 2025	11 pages	MR01

Sep 30, 2024	Accounts for a small company made up to Dec 31, 2023	10 pages	AA

Jul 11, 2024	Satisfaction of charge 037280130007 in full	1 pages	MR04

Jul 11, 2024	Satisfaction of charge 037280130005 in full	1 pages	MR04

Jul 11, 2024	Satisfaction of charge 037280130004 in full	1 pages	MR04

May 21, 2024	Previous accounting period extended from Dec 23, 2023 to Dec 31, 2023	1 pages	AA01

Mar 21, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Feb 16, 2024	Accounts for a small company made up to Dec 30, 2022	10 pages	AA

Dec 20, 2023	Previous accounting period shortened from Dec 24, 2022 to Dec 23, 2022	1 pages	AA01

Sep 22, 2023	Previous accounting period shortened from Dec 25, 2022 to Dec 24, 2022	1 pages	AA01

May 25, 2023	Accounts for a small company made up to Dec 31, 2021	11 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Previous accounting period shortened from Dec 26, 2021 to Dec 25, 2021	1 pages	AA01

Sep 23, 2022	Previous accounting period shortened from Dec 27, 2021 to Dec 26, 2021	1 pages	AA01

Apr 14, 2022	Accounts for a small company made up to Dec 31, 2020	11 pages	AA

Mar 09, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Previous accounting period shortened from Dec 28, 2020 to Dec 27, 2020	1 pages	AA01

Sep 27, 2021	Previous accounting period shortened from Dec 29, 2020 to Dec 28, 2020	1 pages	AA01

Aug 11, 2021	Registration of charge 037280130007, created on Jul 29, 2021	28 pages	MR01

Apr 14, 2021	Accounts for a small company made up to Dec 31, 2019	12 pages	AA

Mar 08, 2021	Confirmation statement made on Mar 08, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Previous accounting period shortened from Dec 30, 2019 to Dec 29, 2019	1 pages	AA01

Mar 10, 2020	Confirmation statement made on Mar 08, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of CHARLOTTE STREET ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELIAS, Stephen Edward 2nd Floor, 1 Ashley Road Altrincham WA14 2DT Cheshire	Mar 08, 1999		Director	2nd Floor, 1 Ashley Road Altrincham WA14 2DT Cheshire	England	British	1956-2	Director	8297290003
DENTON, Norman George 8 Cornfield Mottram Rise SK15 2UA Stalybridge Cheshire	Mar 08, 1999	Jan 01, 2018	Secretary	8 Cornfield Mottram Rise SK15 2UA Stalybridge Cheshire		British		Chairman	8297270001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Mar 08, 1999	Mar 08, 1999	Secretary	16 Churchill Way CF10 2DX Cardiff					54676560001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff South Glamorgan	Mar 08, 1999	Mar 08, 1999	Director	16 Churchill Way CF10 2DX Cardiff South Glamorgan					54670490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARLOTTE STREET ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Edward Elias 2nd Floor, 1 Ashley Road Altrincham WA14 2DT Cheshire	Mar 08, 2017	2nd Floor, 1 Ashley Road Altrincham WA14 2DT Cheshire	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