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CHARBOROUGH CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charborough Capital Limited. The company was founded 18 years ago and was given the registration number 05744354. The firm's registered office is in ASCOT. You can find them at Unit E5, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire. This company's SIC code is 59112 - Video production activities.

Company Information

Name:CHARBOROUGH CAPITAL LIMITED
Company Number:05744354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 59200 - Sound recording and music publishing activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit E5, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Tekels Avenue, Camberley, England, GU15 2LA

Secretary15 March 2006Active
7, Tekels Avenue, Camberley, England, GU15 2LA

Director15 March 2006Active

People with Significant Control

Mr Roger David Jeynes
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:7, Tekels Avenue, Camberley, England, GU15 2LA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-16Confirmation statement

Confirmation statement with updates.

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2023-05-08Accounts

Accounts with accounts type micro entity.

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2023-03-15Address

Change registered office address company with date old address new address.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-10-12Mortgage

Mortgage satisfy charge full.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2021-05-14Accounts

Accounts amended with accounts type micro entity.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-05-02Accounts

Accounts with accounts type micro entity.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type micro entity.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-05-06Accounts

Accounts with accounts type micro entity.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-05-09Accounts

Accounts with accounts type micro entity.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type micro entity.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-10Accounts

Accounts with accounts type total exemption small.

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2015-05-10Capital

Capital allotment shares.

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2015-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Mortgage

Mortgage satisfy charge full.

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2014-06-20Accounts

Accounts with accounts type total exemption full.

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