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CHARLOTTE HOLDINGS LIMITED - 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, United Kingdom
Company Information
- Company registration number
- 09592994
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor, Silverstream House, 45 Fitzroy Street
- Fitzrovia
- London
- W1T 6EB
- England 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England UK
Management
- Managing Directors
- BATESON, Benjamin James Anthony
- CHARLESWORTH, Grace Bridget
- SIGNORI, Beatrice
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-15
- Age Of Company 2015-05-15 9 years
- SIC/NACE
- 46320
Ownership
- Beneficial Owners
- Ms Beatrice Signori
- Ms Beatrice Signori
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 21380023QTNW7NE13P20
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-09
- Last Date: 2023-07-26
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CHARLOTTE HOLDINGS LIMITED Company Description
- CHARLOTTE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09592994. Its current trading status is "live". It was registered 2015-05-15. It has declared SIC or NACE codes as "46320". It has 3 directors It can be contacted at 4Th Floor, Silverstream House, 45 Fitzroy Street .
Get CHARLOTTE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charlotte Holdings Limited - 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, United Kingdom
- 2015-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-10-05) - AA
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confirmation-statement-with-no-updates (2023-05-15) - CS01
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confirmation-statement-with-updates (2023-07-26) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-22) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-03) - AD01
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-31) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-30) - AP01
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-20) - AD01
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confirmation-statement-with-no-updates (2021-06-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-23) - AA
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appoint-person-director-company-with-name-date (2020-09-14) - AP01
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termination-director-company-with-name-termination-date (2020-09-14) - TM01
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confirmation-statement-with-no-updates (2020-05-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-29) - AA
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termination-director-company-with-name-termination-date (2018-02-23) - TM01
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appoint-person-director-company-with-name-date (2018-02-23) - AP01
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confirmation-statement-with-no-updates (2018-05-29) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-16) - AA
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confirmation-statement-with-updates (2017-06-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-30) - AD01
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appoint-person-director-company-with-name-date (2017-03-30) - AP01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-03) - AD01
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termination-secretary-company-with-name-termination-date (2016-04-13) - TM02
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termination-director-company-with-name-termination-date (2016-04-15) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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change-person-director-company-with-change-date (2016-06-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-15) - CH01
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change-account-reference-date-company-current-shortened (2015-09-03) - AA01
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incorporation-company (2015-05-15) - NEWINC