This company is commonly known as Charlton House No.1 Ltd. The company was founded 6 years ago and was given the registration number 11314798. The firm's registered office is in WOLVERHAMPTON. You can find them at Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | CHARLTON HOUSE NO.1 LTD |
|---|---|---|
| Company Number | : | 11314798 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 April 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands, United Kingdom, WV1 4SB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Granville House, 2 Tettenhall Road, Wolverhampton, United Kingdom, WV1 4SB | Director | 17 April 2018 | Active |
| Granville House, 2 Tettenhall Road, Wolverhampton, United Kingdom, WV1 4SB | Director | 20 October 2022 | Active |
| Carpenters Properties Limited | ||
| Notified on | : | 24 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Carpenters Farm, Kenn Street, Clevedon, England, BS21 6TL |
| Nature of control | : |
|
| Charlton House Group Ltd | ||
| Notified on | : | 24 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Granville House, 2 Tettenhall Road, Wolverhampton, England, WV1 4SB |
| Nature of control | : |
|
| Mr Christopher Robert Adam Jaehme | ||
| Notified on | : | 17 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1988 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Granville House, 2 Tettenhall Road, Wolverhampton, United Kingdom, WV1 4SB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-24 | Incorporation | Memorandum articles. | Download |
| 2022-10-24 | Resolution | Resolution. | Download |
| 2022-10-21 | Officers | Termination director company with name termination date. | Download |
| 2022-10-21 | Officers | Appoint person director company with name date. | Download |
| 2022-09-21 | Officers | Change person director company with change date. | Download |
| 2022-08-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
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