NEWHALL CHARLOTTE LIMITED
Active - Accounts Filed
General Information
NAME
NEWHALL CHARLOTTE LIMITED
COMPANY NUMBER
05991914
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/11/2006
(18years old)
WEBSITE
www.primefinancial.com.au
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/11/2006
05/04/2019
PRIME FINANCIAL LIMITED
WEST MIDLANDS CV34GA
CV3 4GA
5-6 Argosy Court
Scimitar Way
Coventry
West Midlands
CV3 4GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEWHALL CHARLOTTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWHALL CHARLOTTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWHALL CHARLOTTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2018 - Present (6 years and 4 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
31/03/2019 - Present (5 years and 7 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
31/03/2019 - Present (5 years and 7 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
21/05/2020 - Present (4 years and 6 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
08/11/2006 - Present (18years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 111 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 27/05/2020 | New Board Member Helen Zeta Johns (910050825) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Board Member Kevin Hugh Johns (909400665) Appointed |
| 15/04/2019 | Kevin Hugh Johns (925719144) has left the board |
| 09/04/2019 | New Board Member Morgan Neil Davies (911753673) Appointed |
| 09/04/2019 | New Board Member Kevin Hugh Johns (925719144) Appointed |
| 14/11/2018 | New Confirmation Statement filed |
| 13/08/2018 | Laurence Philip Moore (905813120) has left the board |
| 13/08/2018 | New Board Member Jamie Brian Skelding (908821017) Appointed |
| 14/02/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 24/02/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 18/03/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 01/03/2013 | New Accounts filed |
| 14/11/2012 | New Annual Return filed |
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