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CHARTHORPE INVESTMENTS LIMITED

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

This company is commonly known as Charthorpe Investments Limited. The company was founded 10 years ago and was given the registration number 08794478. The firm's registered office is in HULL. You can find them at 13 Nelson Street, , Hull, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CHARTHORPE INVESTMENTS LIMITED
Company Number:08794478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:13 Nelson Street, Hull, HU1 1XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Westfield Park, Elloughton, Brough, United Kingdom, HU15 1AN

Director28 November 2013Active
24, Westfield Park, Elloughton, Brough, United Kingdom, HU15 1AN

Director28 November 2013Active

People with Significant Control

Mr Paul Barry Charlson
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:13, Nelson Street, Hull, HU1 1XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Prudence Ann Charlson
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:Kingfisher Court, Plaxton Bridge Road, Beverley, United Kingdom, HU17 0RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-09-07Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-06-08Address

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

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2022-01-10Confirmation statement

Confirmation statement with updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with updates.

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2019-12-19Persons with significant control

Change to a person with significant control.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-12-17Persons with significant control

Cessation of a person with significant control.

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2019-03-22Persons with significant control

Change to a person with significant control.

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2019-03-22Confirmation statement

Confirmation statement with updates.

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2018-11-29Confirmation statement

Confirmation statement with updates.

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2018-11-01Accounts

Accounts with accounts type total exemption full.

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2018-10-24Capital

Capital allotment shares.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type total exemption full.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Accounts

Accounts with accounts type total exemption small.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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