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CHARLESTON LIMITED

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

This company is commonly known as Charleston Limited. The company was founded 31 years ago and was given the registration number 02751978. The firm's registered office is in MIDHURST. You can find them at Crouch House Farm, Stedham, Midhurst, West Sussex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CHARLESTON LIMITED
Company Number:02751978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1992
End of financial year:01 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Crouch House Farm, Stedham, Midhurst, West Sussex, GU29 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 114, Unit 114, The Wincombe Centre, Wincombe Business Park, Shaftesbury, United Kingdom, SP7 9QD

Secretary05 October 1992Active
Unit 114, Wincombe Business Park, Shaftesbury, England, SP7 9QD

Director05 October 1992Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Secretary30 September 1992Active
65, The Green, Ribble Village, Preston, PR2 6QF

Director30 September 1992Active
25 Greystone Manor, Lewes, United States Of America, 19958

Nominee Director30 September 1992Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Director30 September 1992Active

People with Significant Control

Mrs Elizabeth Ann Hack
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:Unit 114, Unit 114, The Wincombe Centre, Shaftesbury, United Kingdom, SP7 9QD
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Officers

Change person director company with change date.

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2024-01-29Officers

Change person secretary company with change date.

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2024-01-29Persons with significant control

Change to a person with significant control.

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2023-12-04Accounts

Accounts with accounts type micro entity.

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2023-10-21Confirmation statement

Confirmation statement with no updates.

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2023-03-31Officers

Change person director company with change date.

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2023-03-31Officers

Change person secretary company with change date.

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2023-03-31Address

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

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-04-10Accounts

Accounts with accounts type micro entity.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-10-13Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type micro entity.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Accounts with accounts type micro entity.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type micro entity.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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