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CHARLOTTE39 LIMITED

CHARLOTTE39 LIMITED

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

    • Overview

    Company NameCHARLOTTE39 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC735987
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHARLOTTE39 LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is CHARLOTTE39 LIMITED located?

    Registered Office Address
    39a Morningside Park
    EH10 5EZ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARLOTTE39 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CHARLOTTE39 LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2026
    Next Confirmation Statement DueJul 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2025
    OverdueNo

    What are the latest filings for CHARLOTTE39 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 19, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Jun 19, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		6 pagesAA

    Confirmation statement made on Jun 19, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 20, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 20, 2022

    Statement of capital on Jun 20, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CHARLOTTE39 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOON, Julia Anne
    Morningside Park
    EH10 5EZ Edinburgh
    39a
    Scotland
    		Director
    Morningside Park
    EH10 5EZ Edinburgh
    39a
    Scotland
    		ScotlandDanish297110630001
    MOON, Nicholas Anthony
    Morningside Park
    EH10 5EZ Edinburgh
    39a
    Scotland
    		Director
    Morningside Park
    EH10 5EZ Edinburgh
    39a
    Scotland
    		ScotlandBritish213874400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHARLOTTE39 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Anthony Moon
    Morningside Park
    EH10 5EZ Edinburgh
    39a
    Scotland
    		Jun 20, 2022
    Morningside Park
    EH10 5EZ Edinburgh
    39a
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Julia Anne Moon
    Morningside Park
    EH10 5EZ Edinburgh
    39a
    Scotland
    		Jun 20, 2022
    Morningside Park
    EH10 5EZ Edinburgh
    39a
    Scotland
    		No
    Nationality: Danish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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