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CHARLESTON FINANCIAL SERVICES LIMITED

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

This company is commonly known as Charleston Financial Services Limited. The company was founded 14 years ago and was given the registration number 07038315. The firm's registered office is in MILTON KEYNES. You can find them at 9 Copperhouse Court, Caldecotte, Milton Keynes, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:CHARLESTON FINANCIAL SERVICES LIMITED
Company Number:07038315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2009
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
7 Tower Court, Overstone Park, Overstone, Northampton, England, NN6 0AS

Secretary12 October 2009Active
23, Bower Lane, Eaton Bray, Dunstable, England, LU6 1RB

Director12 October 2009Active
7 Tower Court, Overstone Park, Northampton, England, NN6 0AS

Director17 April 2019Active
35 Lindisfarne Way, Thrapston, Kettering, England, NN14 4US

Director01 November 2020Active
62 Crescent Lodge, Overstone Park, Overstone, Northampton, England, NN6 0SR

Director01 November 2020Active
9, Swallow Close, Watford, England, WD23 1RB

Director12 October 2009Active

People with Significant Control

Mr James Douglas 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
2024-04-11Capital

Second filing capital allotment shares.

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2024-04-09Capital

Capital return purchase own shares.

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2024-04-08Resolution

Resolution.

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2024-04-05Capital

Capital cancellation shares.

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2024-02-01Mortgage

Mortgage satisfy charge full.

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2023-11-22Address

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

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-06-10Confirmation statement

Confirmation statement with updates.

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2022-05-27Capital

Capital return purchase own shares.

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2022-05-24Capital

Capital cancellation shares.

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2022-05-16Officers

Termination director company with name termination date.

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2022-05-16Officers

Termination director company with name termination date.

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2022-04-06Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2021-03-11Capital

Capital allotment shares.

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2021-01-22Capital

Capital allotment shares.

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2021-01-22Officers

Appoint person director company with name date.

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2021-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-20Capital

Capital allotment shares.

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2021-01-20Officers

Appoint person director company with name date.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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