CHARLOTTE ROAD LIMITED: Filings

  • Overview

    Company NameCHARLOTTE ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06272135
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CHARLOTTE ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 07, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2025

    2 pagesAA

    Director's details changed for Mrs Sharman Stewart Macdonald on Sep 25, 2025

    2 pagesCH01

    Change of details for Ms Keira Christina Knightley as a person with significant control on Jun 17, 2025

    2 pagesPSC04

    Confirmation statement made on Jun 07, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Alexander James Marchant Hills as a director on Dec 16, 2024

    1 pagesTM01

    Registered office address changed from , 23 Winchendon Road, Teddington, TW11 0SU, England to 71 Queen Victoria Street London EC4V 4BE on Sep 24, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Jun 07, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Registered office address changed from , C/O Arena Wealth Avon House, Avonmore Road, London, W14 8TS, United Kingdom to 71 Queen Victoria Street London EC4V 4BE on Nov 29, 2023

    1 pagesAD01

    Registered office address changed from , Avon House Avonmore Road, London, W14 8TS, England to 71 Queen Victoria Street London EC4V 4BE on Nov 02, 2023

    1 pagesAD01

    Confirmation statement made on Jun 07, 2023 with updates

    4 pagesCS01

    Registered office address changed from , Chiswick Gate 3rd Floor, 598 - 608 Chiswick High Road, Chiswick, London, W4 5RT to 71 Queen Victoria Street London EC4V 4BE on Apr 03, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 07, 2022 with updates

    4 pagesCS01

    Appointment of Mr Alexander James Marchant Hills as a director on Apr 27, 2022

    2 pagesAP01

    Termination of appointment of Bryan Neil Grainger as a secretary on Apr 27, 2022

    1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 07, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    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