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CHARLESTON FINANCIAL LIMITED

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

This company is commonly known as Charleston Financial Limited. The company was founded 9 years ago and was given the registration number 09080268. The firm's registered office is in MILTON KEYNES. You can find them at 9 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CHARLESTON FINANCIAL LIMITED
Company Number:09080268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:9 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire, England, MK7 8NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3mc Middlemarch Business Park, Siskin Drive, Coventry, England, CV3 4FJ

Director11 June 2014Active
41, Walsingham Road, Enfield, United Kingdom, EN2 6EY

Director10 June 2014Active

People with Significant Control

Mr James Hardwick
Notified on:06 April 2016
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:7 Tower Court, Overstone Park, Northampton, England, NN6 0AS
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 (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
2024-03-25Accounts

Accounts with accounts type dormant.

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2024-03-18Officers

Change person director company with change date.

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2023-11-22Address

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

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type dormant.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type dormant.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type dormant.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type total exemption full.

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2018-06-26Confirmation statement

Confirmation statement with updates.

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2018-02-27Accounts

Accounts with accounts type dormant.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-01-27Address

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

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2016-07-26Annual return

Annual return company with made up date full list shareholders.

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2016-07-25Accounts

Accounts with accounts type dormant.

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2016-07-25Address

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

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2016-03-29Accounts

Accounts with accounts type dormant.

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2015-07-21Address

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

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2014-06-11Officers

Appoint person director company with name.

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