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P.S. CHARLTON LTD

P.S. CHARLTON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameP.S. CHARLTON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04465791
    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 P.S. CHARLTON LTD?

    • Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

    Where is P.S. CHARLTON LTD located?

    Registered Office Address
    475 Lytham Road
    Blackpool
    FY4 1JH Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P.S. CHARLTON LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for P.S. CHARLTON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Dec 31, 2022

    		2 pagesAA

    Previous accounting period shortened from Jul 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jun 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jun 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 20, 2017 with no updates

    		3 pagesCS01

    Notification of Christine Charlton as a person with significant control on Jun 20, 2017

    		2 pagesPSC01

    Notification of Paul Charlton as a person with significant control on Jun 20, 2017

    		2 pagesPSC01

    Micro company accounts made up to Jul 31, 2016

    		1 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2016

    Statement of capital on Jul 11, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2015

    		4 pagesAA

    Annual return made up to Jun 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of P.S. CHARLTON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARLTON, Paul Smith
    475 Lytham Road
    FY4 1JH Blackpool
    Lancashire
    		Secretary
    475 Lytham Road
    FY4 1JH Blackpool
    Lancashire
    		BritishDirector35017590001
    CHARLTON, Christine Ann
    475 Lytham Road
    FY4 1JH Blackpool
    Lancs
    		Director
    475 Lytham Road
    FY4 1JH Blackpool
    Lancs
    		EnglandBritishDirector34213270001
    CHARLTON, Paul Smith
    475 Lytham Road
    FY4 1JH Blackpool
    Lancashire
    		Director
    475 Lytham Road
    FY4 1JH Blackpool
    Lancashire
    		EnglandBritishDirector35017590001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P.S. CHARLTON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Smith Charlton
    475 Lytham Road
    Blackpool
    FY4 1JH Lancashire
    		Jun 20, 2017
    475 Lytham Road
    Blackpool
    FY4 1JH Lancashire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Christine Ann Charlton
    475 Lytham Road
    Blackpool
    FY4 1JH Lancashire
    		Jun 20, 2017
    475 Lytham Road
    Blackpool
    FY4 1JH Lancashire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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