CHARLCOMBE PARTNERS LIMITED
Overview
| Company Name | CHARLCOMBE PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13335851 |
| 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 CHARLCOMBE PARTNERS LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is CHARLCOMBE PARTNERS LIMITED located?
| Registered Office Address | 3 Green Lane Bagstone GL12 8DD Wotton-Under-Edge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLCOMBE PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for CHARLCOMBE PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for CHARLCOMBE PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 01, 2025 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mark Fletcher on Sep 08, 2025 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2024 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Sep 01, 2023 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2022 with updates | 8 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 03, 2022
| 7 pages | SH01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Mark Fletcher as a person with significant control on Jun 17, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Simon Geoffrey Porter as a director on Jun 17, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Mark Mcgonigle as a director on Jun 17, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan Edward Loomes as a director on Jun 17, 2022 | 2 pages | AP01 | ||||||||||
Change of details for Mark Fletcher as a person with significant control on Mar 17, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mark Fletcher on Mar 17, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to 3 Green Lane Bagstone Wotton-Under-Edge GL12 8DD on Mar 17, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 01, 2021 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 01, 2021
| 3 pages | SH01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CHARLCOMBE PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLETCHER, Mark | Director | Green Lane Bagstone GL12 8DD Wotton-Under-Edge 3 England | United Kingdom | British | 282067100001 | |||||
| LOOMES, Alan Edward | Director | Green Lane Bagstone GL12 8DD Wotton-Under-Edge 3 England | England | British | 101767210001 | |||||
| MCGONIGLE, Christopher Mark | Director | Green Lane Bagstone GL12 8DD Wotton-Under-Edge 3 England | England | British | 297054760001 | |||||
| PORTER, Simon Geoffrey | Director | Green Lane Bagstone GL12 8DD Wotton-Under-Edge 3 England | England | British | 297055000001 |
Who are the persons with significant control of CHARLCOMBE PARTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mark Fletcher | Apr 14, 2021 | Green Lane Bagstone GL12 8DD Wotton-Under-Edge 3 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CHARLCOMBE PARTNERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 17, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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