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CHARLES HOUSE ESTATES LIMITED

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

This company is commonly known as Charles House Estates Limited. The company was founded 3 years ago and was given the registration number 12985961. The firm's registered office is in COBHAM. You can find them at Warren Place, Birch Vale, Cobham, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHARLES HOUSE ESTATES LIMITED
Company Number:12985961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Warren Place, Birch Vale, Cobham, Surrey, United Kingdom, KT11 2PX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warren Place, Birch Vale, Cobham, United Kingdom, KT11 2PX

Director30 October 2020Active

People with Significant Control

Charles House Toutley Ltd
Notified on:18 March 2021
Status:Active
Country of residence:England
Address:Warren Place, Birch Vale, Cobham, England, KT11 2PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Kinocrat Ltd
Notified on:30 October 2020
Status:Active
Country of residence:United Kingdom
Address:Kinocrat House 15-17, West Hill, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Julian Cookson
Notified on:30 October 2020
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:United Kingdom
Address:Warren Place, Birch Vale, Cobham, United Kingdom, KT11 2PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with updates.

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2024-02-02Officers

Change person director company with change date.

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2024-02-02Persons with significant control

Change to a person with significant control.

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2023-11-02Accounts

Change account reference date company current extended.

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2023-09-18Accounts

Accounts with accounts type micro entity.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-03-23Confirmation statement

Confirmation statement with updates.

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2021-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-19Confirmation statement

Confirmation statement with updates.

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2021-03-19Persons with significant control

Notification of a person with significant control.

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2021-01-27Persons with significant control

Change to a person with significant control.

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2021-01-20Persons with significant control

Cessation of a person with significant control.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2020-10-30Incorporation

Incorporation company.

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