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.
Name | : | CHARLES LOVELACE LIMITED |
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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 | : |
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Registered Address | : | 19 Station Road, Lode, Cambridge, CB25 9HB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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19 Station Road, Lode, Cambridge, CB5 9HB | Secretary | 23 November 2000 | Active |
19 Station Road, Lode, Cambridge, CB5 9HB | Director | 14 January 2001 | Active |
80 Guildhall Street, Bury St Edmunds, IP33 1QB | Secretary | 26 June 2000 | Active |
19 Station Road, Lode, Cambridge, CB5 9HB | Director | 23 November 2000 | Active |
19 Station Road, Lode, CB5 9HB | Director | 01 August 2003 | Active |
19 Station Road, Lode, CB5 9HB | Director | 01 August 2003 | Active |
80 Guildhall Street, Bury St Edmunds, IP33 1QB | Director | 26 June 2000 | Active |
80 Guildhall Street, Bury St Edmunds, IP33 1QB | Director | 26 June 2000 | Active |
Mrs Sarah Elizabeth Lovelace | ||
Notified on | : | 20 December 2023 |
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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 | : |
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Mr Charles Lovelace | ||
Notified on | : | 01 June 2016 |
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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 | : |
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Date | Category | Description | |
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2024-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-01-30 | Persons with significant control | Notification of a person with significant control. | Download |
2024-01-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-06 | Officers | Termination director company with name termination date. | Download |
2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-23 | Address | Change registered office address company with date old address new address. | Download |
2020-11-14 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
2017-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-02-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-04 | Accounts | Accounts with accounts type total exemption small. | Download |
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