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CHARLES LEITH LTD

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

This company is commonly known as Charles Leith Ltd. The company was founded 28 years ago and was given the registration number 03149769. The firm's registered office is in FORDINGBRIDGE. You can find them at Frogham Mount Frogham Hill, Frogham, Fordingbridge, Hampshire. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:CHARLES LEITH LTD
Company Number:03149769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities
  • 64999 - Financial intermediation not elsewhere classified
  • 73110 - Advertising agencies
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Frogham Mount Frogham Hill, Frogham, Fordingbridge, Hampshire, SP6 2HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Frogham Mount, Frogham, Fordingbridge, SP6 2HW

Director23 January 1996Active
Frogham Mount, Frogham, Fordingbridge, SP6 2HW

Secretary23 January 1996Active
Frogham Mount Frogham Hill, Frogham, Fordingbridge, SP6 2HW

Secretary26 September 2007Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary23 January 1996Active
Frogham Mount Frogham Hill, Frogham, Fordingbridge, SP6 2HW

Director23 January 1996Active
3 Garden Walk, London, EC2A 3EQ

Nominee Director23 January 1996Active

People with Significant Control

Mr Edward Charles Lockhart Leith
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Address:Frogham Mount, Frogham Hill, Fordingbridge, SP6 2HW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type micro entity.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2019-11-19Accounts

Accounts with accounts type micro entity.

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2019-10-07Accounts

Change account reference date company previous extended.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type micro entity.

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2018-01-24Confirmation statement

Confirmation statement with updates.

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2018-01-18Resolution

Resolution.

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2017-10-15Accounts

Accounts with accounts type micro entity.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-10-16Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-11-05Accounts

Accounts with accounts type total exemption small.

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2014-02-14Annual return

Annual return company with made up date full list shareholders.

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2014-02-14Address

Change registered office address company with date old address.

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2014-02-14Address

Change registered office address company with date old address.

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