CHARLOTTE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CHARLOTTE HOLDINGS LIMITED
COMPANY NUMBER
09592994
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46320 -
Wholesale of meat and meat products
INCORPORATION DATE
15/05/2015
(9 years and 7 months old)
WEBSITE
www.charlottehltd.com
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 6EB
Telephone: 02034687952
TPS: No
Office 3
3 Chandos Street
London
W1G 9JU
Telephone: 534010
4th Floor, Silverstream House,
45 Fitzroy Street
London
W1T 6EB
W1T 6EB
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 |
|---|---|---|
| CHARLOTTE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANNABELINKA LIMITED | Company is dissolved | View Report |
| BETTOLA MEATS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHARLOTTE HOLDINGS 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 CHARLOTTE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLOTTE HOLDINGS 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 |
|---|---|---|---|---|
|
15/05/2015 - Present (9 years and 7 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/03/2017 - Present (7 years and 9 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 7 Past: 90 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Dec 1993 (age: 31) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
15/05/2015 - Present (9 years and 7 months) Born in Nov 1938 |
Resigned | Director |
Current: 4 Past: 61 |
View Report |
|
15/05/2015 - 21/01/2016 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 04/10/2021 | Duncan Joseph Whittle (917308115) has left the board |
| 04/10/2021 | New Board Member Grace Charlesworth (928784741) Appointed |
| 02/10/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 16/09/2020 | David Cathersides (924352497) has left the board |
| 16/09/2020 | New Board Member Duncan Joseph Whittle (917308115) Appointed |
| 20/05/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 27/02/2018 | New Board Member David Cathersides (924352497) Appointed |
| 27/02/2018 | Richard Peter Hazzard (916413940) has left the board |
| 19/08/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 03/04/2017 | Change in Reg. Office |
| 03/04/2017 | New Board Member Benjamin James Anthony Bateson (918926291) Appointed |
| 03/04/2017 | New Board Member Richard Peter Hazzard (916413940) Appointed |
| 03/11/2016 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 19/04/2016 | Leon Rodolfo Nahon (900295859) has left the board |
| 15/04/2016 | Annabel Jeanette Bartfeld (919768982) has left the board |
| 07/03/2016 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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