CHARLOTTE HOUSE INVESTMENTS LTD. -
Company Profile | Company Filings |
Overview
CHARLOTTE HOUSE INVESTMENTS LTD. is a Private Limited Company from and has the status: Dissolved - no longer trading.
CHARLOTTE HOUSE INVESTMENTS LTD. was incorporated 19 years ago on 15/10/2004 and has the registered number: 05260668. The accounts status is TOTAL EXEMPTION FULL.
CHARLOTTE HOUSE INVESTMENTS LTD. was incorporated 19 years ago on 15/10/2004 and has the registered number: 05260668. The accounts status is TOTAL EXEMPTION FULL.
CHARLOTTE HOUSE INVESTMENTS LTD. -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
14 HOLYWELL ROW
EC2A 4JB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASON CHARLES SPEARING | Sep 1970 | British | Director | 2004-10-15 | CURRENT |
MR PATRICK MARK CREIGHTON HEFFRON | Aug 1977 | British | Director | 2004-10-15 | CURRENT |
MR. CREIGHTON WILLIAM HARRISON BOYD | Aug 1978 | British | Secretary | 2004-10-15 | CURRENT |
CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2004-10-15 UNTIL 2004-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Patrick Mark Creighton Heffron | 2016-04-06 - 2017-10-12 | 8/1977 | Significant influence or control | |
Mr Jason Charles Spearing | 2016-04-06 | 9/1970 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Charlotte House Investments Limited iXBRL | 2019-12-10 | 31-03-2019 | |
Micro-entity Accounts - CHARLOTTE HOUSE INVESTMENTS LTD. | 2018-12-12 | 31-03-2018 | £4,294 equity |
Charlotte House Investments Limited iXBRL | 2017-12-14 | 31-03-2017 | |
Abbreviated Company Accounts - CHARLOTTE HOUSE INVESTMENTS LTD. | 2016-12-24 | 31-03-2016 | £33,162 Cash £21,801 equity |