Charbone House Limited BISHOPSGATE


Charbone House Limited is a private limited company situated at The Roma Building, 32/38 Scrutton Street, Bishopsgate EC2A 4RQ. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-04-13, this 2-year-old company is run by 2 directors.
Director Martyn K., appointed on 13 April 2021. Director Hugh S., appointed on 13 April 2021.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2023-04-12 and the date for the subsequent filing is 2024-04-26. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 30 June 2024.

Charbone House Limited Address / Contact

Office Address The Roma Building
Office Address2 32/38 Scrutton Street
Town Bishopsgate
Post code EC2A 4RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13331700
Date of Incorporation Tue, 13th Apr 2021
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Martyn K.

Position: Director

Appointed: 13 April 2021

Hugh S.

Position: Director

Appointed: 13 April 2021

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is R Company 9 Limited from St Hellier, Jersey. This PSC is classified as "a registered private company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

R Company 9 Limited

Legal authority Jersey
Legal form Registered Private Company
Country registered Jersey
Place registered Jersey
Registration number 127152
Notified on 13 April 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-31
Balance Sheet
Cash Bank On Hand299 571
Current Assets3 036 404
Debtors2 736 833
Other
Accrued Liabilities Deferred Income22 500
Amounts Owed By Group Undertakings100
Amounts Owed To Group Undertakings2 856 289
Consideration Received For Shares Issued Specific Share Issue100
Creditors3 081 371
Net Current Assets Liabilities-44 967
Nominal Value Shares Issued Specific Share Issue1
Number Shares Issued Fully Paid100
Par Value Share1
Prepayments Accrued Income2 655 363
Recoverable Value-added Tax81 370
Total Assets Less Current Liabilities-44 967
Trade Creditors Trade Payables202 582

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation
Accounting period ending changed to 2023-03-31 (was 2023-09-30).
filed on: 12th, October 2023
Free Download (1 page)

Company search