CHARLES STREET (UK) LTD
| Status | ACTIVE |
| Company No. | 11796898 |
| Category | Private Limited Company |
| Incorporated | 30 Jan 2019 |
| Age | 5 years, 3 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
CHARLES STREET (UK) LTD is an active private limited company with number 11796898. It was incorporated 5 years, 3 months, 23 days ago, on 30 January 2019. The company address is 4 Greengate 4 Greengate, Harrogate, HG3 1GY, England, England.
Company Fillings
Confirmation statement with no updates
Date: 30 Jan 2024
Action Date: 29 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-29
Documents
Change person director company with change date
Date: 30 Jan 2024
Action Date: 29 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-29
Officer name: Mr Ronan Niall Kierans
Documents
Accounts with accounts type micro entity
Date: 26 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 02 Feb 2023
Action Date: 29 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-29
Documents
Change to a person with significant control
Date: 01 Feb 2023
Action Date: 29 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-01-29
Psc name: Alegina Limited
Documents
Accounts with accounts type micro entity
Date: 21 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change account reference date company previous shortened
Date: 10 Mar 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 31 Jan 2022
Action Date: 29 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-29
Documents
Change to a person with significant control
Date: 31 Jan 2022
Action Date: 29 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-01-29
Psc name: Alegina Limited
Documents
Change to a person with significant control
Date: 27 Oct 2021
Action Date: 27 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-10-27
Psc name: Portnall House Ltd
Documents
Accounts with accounts type micro entity
Date: 27 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 09 Mar 2021
Action Date: 29 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-29
Documents
Accounts with accounts type micro entity
Date: 29 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 22 Jun 2020
Action Date: 22 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ronan Niall Kierans
Appointment date: 2020-06-22
Documents
Appoint person director company with name date
Date: 22 Jun 2020
Action Date: 22 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Duncan Taee
Appointment date: 2020-06-22
Documents
Confirmation statement with updates
Date: 06 Feb 2020
Action Date: 29 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-29
Documents
Change registered office address company with date old address new address
Date: 23 Apr 2019
Action Date: 23 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-23
Old address: Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom
New address: 4 Greengate Cardale Park Harrogate England HG3 1GY
Documents
Change account reference date company current extended
Date: 17 Apr 2019
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-31
Made up date: 2020-01-31
Documents
Capital alter shares subdivision
Date: 19 Feb 2019
Action Date: 12 Feb 2019
Category: Capital
Type: SH02
Date: 2019-02-12
Documents
Capital allotment shares
Date: 15 Feb 2019
Action Date: 13 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-13
Capital : 100 GBP
Documents
Notification of a person with significant control
Date: 14 Feb 2019
Action Date: 13 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-02-13
Psc name: Robert John Austin
Documents
Notification of a person with significant control
Date: 14 Feb 2019
Action Date: 13 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Portnall House Ltd
Notification date: 2019-02-13
Documents
Notification of a person with significant control
Date: 14 Feb 2019
Action Date: 13 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-02-13
Psc name: Alegina Limited
Documents
Cessation of a person with significant control
Date: 14 Feb 2019
Action Date: 13 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-02-13
Psc name: Thomas Ward
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