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CHARSTOCK LIMITED

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

This company is commonly known as Charstock Limited. The company was founded 3 years ago and was given the registration number 12763802. The firm's registered office is in KNUTSFORD. You can find them at Ground Floor Rear Barn, The Brookdale Centre, Knutsford, Cheshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CHARSTOCK LIMITED
Company Number:12763802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Ground Floor Rear Barn, The Brookdale Centre, Knutsford, Cheshire, United Kingdom, WA16 0SR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Rear Barn, The Brookdale Centre, Knutsford, United Kingdom, WA16 0SR

Director23 July 2020Active
Ground Floor Rear Barn, The Brookdale Centre, Knutsford, United Kingdom, WA16 0SR

Director28 April 2023Active
Ground Floor Rear Barn, The Brookdale Centre, Knutsford, England, WA16 0SR

Director23 July 2020Active

People with Significant Control

Thornpeak Limited
Notified on:23 July 2020
Status:Active
Country of residence:United Kingdom
Address:3, Mellor Road, Cheadle, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ccp1 Limited
Notified on:23 July 2020
Status:Active
Country of residence:United Kingdom
Address:Ground Floor Rear Barn, The Brookdale Centre, Knutsford, United Kingdom,
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2024-02-28Officers

Change person director company with change date.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2023-04-28Officers

Change person director company with change date.

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2023-04-28Officers

Appoint person director company with name date.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2022-12-02Persons with significant control

Cessation of a person with significant control.

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2022-12-02Persons with significant control

Change to a person with significant control.

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2022-12-01Officers

Termination director company with name termination date.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

Download
2022-03-01Officers

Change person director company with change date.

Download
2022-02-28Confirmation statement

Confirmation statement with updates.

Download
2022-02-28Change of name

Certificate change of name company.

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2021-10-12Accounts

Accounts with accounts type total exemption full.

Download
2021-07-28Confirmation statement

Confirmation statement with updates.

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2020-07-23Incorporation

Incorporation company.

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