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Charlesland Ltd, LE11 1RW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CHARLESLAND LTD

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

This company is commonly known as Charlesland Ltd. The company was founded 22 years ago and was given the registration number 04249443. The firm's registered office is in LOUGHBOROUGH. You can find them at 11a Great Central Road, , Loughborough, Leicestershire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CHARLESLAND LTD
Company Number:04249443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:11a Great Central Road, Loughborough, Leicestershire, LE11 1RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11a, Great Central Road, Loughborough, LE11 1RW

Secretary31 March 2017Active
Water's Edge 5, Aspens Hollow, Thringstone, Coalville, United Kingdom, LE67 8PX

Director30 November 2001Active
72 Melton Lane, Sutton Bonington, Loughborough, LE12 5RQ

Secretary07 November 2002Active
104 Radbourne Street, Derby, DE22 3BU

Secretary03 October 2001Active
36 Corporation Road, Leicester, LE4 5PW

Secretary11 December 2001Active
44, Castle Gate, Nottingham, NG1 7BJ

Corporate Secretary10 July 2001Active
36 Corporation Road, Leicester, LE4 5PW

Director03 October 2001Active
44, Castle Gate, Nottingham, NG1 7BJ

Corporate Director10 July 2001Active

People with Significant Control

Dr Colin Charles Draycott
Notified on:14 July 2016
Status:Active
Date of birth:August 1942
Nationality:British
Address:11a, Great Central Road, Loughborough, LE11 1RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Accounts

Accounts with accounts type dormant.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type dormant.

Download
2022-12-02Confirmation statement

Confirmation statement with no updates.

Download
2021-12-15Accounts

Accounts with accounts type dormant.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type dormant.

Download
2020-11-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Accounts

Accounts with accounts type dormant.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2018-12-03Accounts

Accounts with accounts type dormant.

Download
2018-11-30Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

Download
2017-10-23Officers

Termination secretary company with name termination date.

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2017-10-23Officers

Appoint person secretary company with name date.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

Download
2016-12-20Accounts

Accounts with accounts type micro entity.

Download
2016-07-14Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type micro entity.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Address

Move registers to registered office company with new address.

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2014-12-31Accounts

Accounts with accounts type micro entity.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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