Charles Street Buildings (u.k.) Limited LEICESTER


Founded in 1971, Charles Street Buildings (u.k.), classified under reg no. 01031366 is an active company. Currently registered at 1 Westmoreland Avenue LE4 8PH, Leicester the company has been in the business for fifty three years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30.

At the moment there are 6 directors in the the company, namely Mary M., Joseph M. and Margaret M. and others. In addition one secretary - Robert S. - is with the firm. As of 15 May 2024, there were 2 ex directors - Edith M., Patrick M. and others listed below. There were no ex secretaries.

Charles Street Buildings (u.k.) Limited Address / Contact

Office Address 1 Westmoreland Avenue
Office Address2 Thurmaston
Town Leicester
Post code LE4 8PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01031366
Date of Incorporation Wed, 17th Nov 1971
Industry Non-trading company
End of financial Year 30th November
Company age 53 years old
Account next due date Sat, 31st Aug 2024 (108 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Mary M.

Position: Director

Appointed: 25 March 2011

Joseph M.

Position: Director

Appointed: 13 March 2009

Margaret M.

Position: Director

Appointed: 19 October 2006

Patrick M.

Position: Director

Appointed: 19 October 2006

Robert S.

Position: Secretary

Appointed: 30 April 1992

Winifred L.

Position: Director

Appointed: 30 April 1992

Hugh M.

Position: Director

Appointed: 30 April 1992

Edith M.

Position: Director

Appointed: 30 April 1992

Resigned: 19 October 2005

Patrick M.

Position: Director

Appointed: 30 April 1992

Resigned: 25 March 1996

People with significant control

The register of persons with significant control that own or have control over the company includes 8 names. As BizStats found, there is Charles Street Buildings (Leicester) Limited from Leicester, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Winifred L. This PSC has significiant influence or control over the company,. Then there is Robert S., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Charles Street Buildings (Leicester) Limited

1 Westmoreland Avenue, Thurmaston, Leicester, LE7 8PH, England

Legal authority United Kingdom
Legal form Limited Company
Country registered England
Place registered England
Registration number 00679555
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Winifred L.

Notified on 6 April 2016
Ceased on 28 April 2023
Nature of control: significiant influence or control

Robert S.

Notified on 6 April 2016
Ceased on 28 April 2023
Nature of control: significiant influence or control

Margaret M.

Notified on 6 April 2016
Ceased on 28 April 2023
Nature of control: significiant influence or control

Mary M.

Notified on 6 April 2016
Ceased on 28 April 2023
Nature of control: significiant influence or control

Patrick M.

Notified on 6 April 2016
Ceased on 28 April 2023
Nature of control: significiant influence or control

Hugh M.

Notified on 6 April 2016
Ceased on 28 April 2023
Nature of control: significiant influence or control

Joseph M.

Notified on 6 April 2016
Ceased on 28 April 2023
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-11-30
filed on: 31st, March 2023
Free Download (17 pages)

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