Charlottenburg Limited is a private limited company that can be found at 298 Hyde End Road, Spencers Wood, Reading RG7 1DN. Incorporated on 2021-08-17, this 2-year-old company is run by 2 directors.
Director Tiffany K., appointed on 17 August 2021. Director Simon K., appointed on 17 August 2021.
The company is categorised as "activities of open-ended investment companies" (Standard Industrial Classification code: 64304).
The last confirmation statement was filed on 2023-08-16 and the date for the subsequent filing is 2024-08-30. Likewise, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 298 Hyde End Road |
| Office Address2 | Spencers Wood |
| Town | Reading |
| Post code | RG7 1DN |
| Country of origin | United Kingdom |
| Registration Number | 13571325 |
| Date of Incorporation | Tue, 17th Aug 2021 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (26 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Director
Appointed: 17 August 2021
Position: Director
Appointed: 17 August 2021
The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Tiffany K. This PSC and has 25-50% shares. Another one in the PSC register is Simon K. This PSC owns 25-50% shares.
Tiffany K.
| Notified on | 17 August 2021 |
| Nature of control: |
25-50% shares |
Simon K.
| Notified on | 17 August 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 99 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-16 filed on: 25th, August 2023 |
confirmation statement | Free Download (3 pages) |
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