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CHARLOTTE STREET INVESTMENTS LIMITED

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

This company is commonly known as Charlotte Street Investments Limited. The company was founded 10 years ago and was given the registration number 08919757. The firm's registered office is in LONDON. You can find them at 66 Leman Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHARLOTTE STREET INVESTMENTS LIMITED
Company Number:08919757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:66 Leman Street, London, E1 8EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Charlotte Street, London, United Kingdom, W1T 4PF

Director03 March 2014Active
61, Charlotte Street, London, United Kingdom, W1T 4PF

Director03 March 2014Active
61, Charlotte Street, London, United Kingdom, W1T 4PF

Secretary03 March 2014Active

People with Significant Control

Merchant Land Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:61, Charlotte Street, London, United Kingdom, W1T 4PF
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
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-08-17Officers

Termination secretary company with name termination date.

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2023-08-04Accounts

Accounts with accounts type dormant.

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2023-05-02Persons with significant control

Change to a person with significant control.

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2023-05-02Address

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

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type dormant.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type small.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type small.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type small.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-07-31Officers

Change person director company with change date.

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2018-06-19Accounts

Accounts with accounts type small.

Download
2018-03-05Confirmation statement

Confirmation statement with no updates.

Download
2017-07-11Officers

Change person secretary company with change date.

Download
2017-07-11Officers

Change person director company with change date.

Download
2017-07-11Officers

Change person director company with change date.

Download
2017-06-13Accounts

Accounts with accounts type small.

Download
2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-08-18Officers

Change person director company with change date.

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2016-06-29Accounts

Accounts with accounts type small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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