MOUNT CHARLOTTE LIMITED

Overview

Company Name	MOUNT CHARLOTTE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06772979
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2008

Summary

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

What is the purpose of MOUNT CHARLOTTE LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is MOUNT CHARLOTTE LIMITED located?

Registered Office Address	C/O Commercial Development Projects Huddersfield Road HX5 9BW Elland W. Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for MOUNT CHARLOTTE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2025
Next Confirmation Statement Due	Dec 29, 2025
Next Confirmation Statement Made Up To	Dec 15, 2024
Overdue	No

What are the latest filings for MOUNT CHARLOTTE LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2024	Confirmation statement made on Dec 15, 2024 with updates	5 pages	CS01

Nov 28, 2024	Appointment of Mr James Robert Marshall as a director on Nov 28, 2024	2 pages	AP01

Sep 30, 2024	Accounts for a small company made up to Dec 31, 2023	15 pages	AA

Dec 22, 2023	Confirmation statement made on Dec 15, 2023 with updates	4 pages	CS01

Oct 07, 2023	Accounts for a small company made up to Dec 31, 2022	7 pages	AA

Jan 11, 2023	Confirmation statement made on Dec 15, 2022 with updates	5 pages	CS01

Oct 04, 2022	Accounts for a small company made up to Dec 31, 2021	15 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 15, 2021 with updates	5 pages	CS01

Dec 22, 2021	Termination of appointment of Christopher Roy Marshall as a director on Nov 28, 2021	1 pages	TM01

Oct 08, 2021	Appointment of Mr Jonathan Booth as a director on Oct 01, 2021	2 pages	AP01

Oct 01, 2021	Accounts for a small company made up to Dec 31, 2020	15 pages	AA

Jan 26, 2021	Confirmation statement made on Dec 15, 2020 with updates	4 pages	CS01

Oct 07, 2020	Accounts for a small company made up to Dec 31, 2019	15 pages	AA

Jun 29, 2020	Registration of charge 067729790001, created on Jun 24, 2020	46 pages	MR01

Dec 19, 2019	Confirmation statement made on Dec 15, 2019 with no updates	3 pages	CS01

Oct 02, 2019	Accounts for a small company made up to Dec 31, 2018	12 pages	AA

Jan 03, 2019	Confirmation statement made on Dec 15, 2018 with no updates	3 pages	CS01

Nov 22, 2018	Audit exemption subsidiary accounts made up to Dec 31, 2017	10 pages	AA

Nov 22, 2018	legacy	45 pages	PARENT_ACC

Oct 02, 2018	legacy	1 pages	AGREEMENT2

Oct 02, 2018	legacy	3 pages	GUARANTEE2

Dec 15, 2017	Confirmation statement made on Dec 15, 2017 with no updates	3 pages	CS01

Sep 28, 2017	Full accounts made up to Dec 31, 2016	15 pages	AA

Dec 16, 2016	Confirmation statement made on Dec 15, 2016 with updates	5 pages	CS01

Oct 06, 2016	Full accounts made up to Dec 31, 2015	16 pages	AA

View All Filings

Who are the officers of MOUNT CHARLOTTE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOOTH, Jonathan Huddersfield Road HX5 9BW Elland C/O Commercial Development Projects W. Yorkshire United Kingdom	Dec 15, 2008		Secretary	Huddersfield Road HX5 9BW Elland C/O Commercial Development Projects W. Yorkshire United Kingdom					135191390001
BOOTH, Jonathan Huddersfield Road HX5 9BW Elland C/O Commercial Development Projects W. Yorkshire	Oct 01, 2021		Director	Huddersfield Road HX5 9BW Elland C/O Commercial Development Projects W. Yorkshire	United Kingdom	British	1970-4	Director	113325330001
MARSHALL, James Robert Huddersfield Road HX5 9BW Elland C/O Commercial Development Projects W. Yorkshire	Nov 28, 2024		Director	Huddersfield Road HX5 9BW Elland C/O Commercial Development Projects W. Yorkshire	England	British	1965-9	Director	308138130001
MARSHALL, Simon Charles Newton Huddersfield Road HX5 9BW Elland C/O Commercial Development Projects W. Yorkshire United Kingdom	Dec 15, 2008		Director	Huddersfield Road HX5 9BW Elland C/O Commercial Development Projects W. Yorkshire United Kingdom	United Kingdom	British	1963-11	Developer	139876890001
MARSHALL, Christopher Roy Huddersfield Road HX5 9BW Elland C/O Commercial Development Projects W. Yorkshire United Kingdom	Dec 15, 2008	Nov 28, 2021	Director	Huddersfield Road HX5 9BW Elland C/O Commercial Development Projects W. Yorkshire United Kingdom	United Kingdom	British	1939-8	Developer	135191410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOUNT CHARLOTTE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Commercial Development Projects Limited

Apr 06, 2016

Huddersfield Road

HX5 9BW Elland

Marshall House

England

Legal Form	Limited Company
Legal Authority	English Law

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.
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