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CHARLES LOVELACE LIMITED

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

This company is commonly known as Charles Lovelace Limited. The company was founded 23 years ago and was given the registration number 04021099. The firm's registered office is in CAMBRIDGE. You can find them at 19 Station Road, Lode, Cambridge, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHARLES LOVELACE LIMITED
Company Number:04021099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:19 Station Road, Lode, Cambridge, CB25 9HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Station Road, Lode, Cambridge, CB5 9HB

Secretary23 November 2000Active
19 Station Road, Lode, Cambridge, CB5 9HB

Director14 January 2001Active
80 Guildhall Street, Bury St Edmunds, IP33 1QB

Secretary26 June 2000Active
19 Station Road, Lode, Cambridge, CB5 9HB

Director23 November 2000Active
19 Station Road, Lode, CB5 9HB

Director01 August 2003Active
19 Station Road, Lode, CB5 9HB

Director01 August 2003Active
80 Guildhall Street, Bury St Edmunds, IP33 1QB

Director26 June 2000Active
80 Guildhall Street, Bury St Edmunds, IP33 1QB

Director26 June 2000Active

People with Significant Control

Mrs Sarah Elizabeth Lovelace
Notified on:20 December 2023
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:England
Address:Ash House, Breckenwood Road, Cambridge, England, CB21 5DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Charles Lovelace
Notified on:01 June 2016
Status:Active
Date of birth:November 1942
Nationality:British Virgin Islander
Country of residence:England
Address:19, Station Road, Cambridge, England, CB25 9HB
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 (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
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2024-01-30Persons with significant control

Notification of a person with significant control.

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2024-01-30Persons with significant control

Cessation of a person with significant control.

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2024-01-30Confirmation statement

Confirmation statement with updates.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2023-01-06Officers

Termination director company with name termination date.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-08-23Address

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

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2020-11-14Accounts

Accounts with accounts type micro entity.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type micro entity.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-02-07Accounts

Accounts with accounts type total exemption small.

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2016-07-03Annual return

Annual return company with made up date full list shareholders.

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2016-02-02Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Accounts

Accounts with accounts type total exemption small.

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