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Charles White (belfast) Ltd., BT1 1FH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHARLES WHITE (BELFAST) LTD.

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

This company is commonly known as Charles White (belfast) Ltd.. The company was founded 12 years ago and was given the registration number NI609471. The firm's registered office is in BELFAST. You can find them at 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CHARLES WHITE (BELFAST) LTD.
Company Number:NI609471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2011
End of financial year:30 September 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, BT1 1FH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Scottish Provident Building, 7 Donegall Square West, Belfast, N Ireland, BT1 6JH

Secretary13 October 2011Active
Scottish Provident Building, 7 Donegall Square West, Belfast, N Ireland, BT1 6JH

Director14 October 2011Active
Scottish Provident Building, 7 Donegall Square West, Belfast, N Ireland, BT1 6JH

Director13 October 2011Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary13 October 2011Active
3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern Ireland, BT1 1FH

Director02 January 2012Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director13 October 2011Active

People with Significant Control

Charles White Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Officers

Termination director company with name termination date.

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2023-10-16Accounts

Accounts with accounts type dormant.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type dormant.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type dormant.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type dormant.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2019-10-27Accounts

Accounts with accounts type dormant.

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2019-10-27Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type dormant.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type dormant.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2016-11-01Accounts

Accounts with accounts type dormant.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-03-01Accounts

Accounts with accounts type dormant.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Address

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

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2014-11-25Accounts

Accounts with accounts type dormant.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-07-19Accounts

Accounts with accounts type dormant.

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2013-11-05Annual return

Annual return company with made up date full list shareholders.

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2013-06-04Accounts

Accounts with accounts type dormant.

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