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CHARTERPOINT (LE19 2) LIMITED

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

This company is commonly known as Charterpoint (le19 2) Limited. The company was founded 3 years ago and was given the registration number 12971468. The firm's registered office is in EDWALTON. You can find them at 7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CHARTERPOINT (LE19 2) LIMITED
Company Number:12971468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2020
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:7 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, England, NG12 4DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 - 5 College Street, Nottingham, England, NG1 5AQ

Secretary06 November 2020Active
3 - 5 College Street, Nottingham, England, NG1 5AQ

Secretary06 November 2020Active
3 - 5 College Street, Nottingham, United Kingdom, NG1 5AQ

Director23 October 2020Active
3 - 5 College Street, Nottingham, United Kingdom, NG1 5AQ

Director23 October 2020Active

People with Significant Control

Mr Giles Adam Nursey
Notified on:23 October 2020
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:United Kingdom
Address:3 - 5 College Street, Nottingham, United Kingdom, NG1 5AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adrian Paul Goose
Notified on:23 October 2020
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:United Kingdom
Address:3 - 5 College Street, Nottingham, United Kingdom, NG1 5AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Accounts

Accounts with accounts type micro entity.

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2023-11-16Change of name

Certificate change of name company.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type micro entity.

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2022-11-15Persons with significant control

Change to a person with significant control.

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2022-11-15Persons with significant control

Change to a person with significant control.

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2022-11-15Officers

Change person director company with change date.

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2022-11-15Officers

Change person director company with change date.

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2022-11-15Officers

Change person secretary company with change date.

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2022-11-15Officers

Change person secretary company with change date.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2021-11-04Confirmation statement

Confirmation statement with updates.

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2021-10-14Officers

Appoint person secretary company with name date.

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2021-10-14Officers

Appoint person secretary company with name date.

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2020-10-23Incorporation

Incorporation company.

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