Founded in 2014, Charlemaine Estates, classified under reg no. 09043278 is an active company. Currently registered at 63 Castle Road PO5 3AY, Portsmouth the company has been in the business for 10 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2021-05-31.
The company has one director. Iain W., appointed on 16 May 2014. There are currently no secretaries appointed. As of 20 May 2024, there were 3 ex directors - John P., Peter M. and others listed below. There were no ex secretaries.
| Office Address | 63 Castle Road |
| Office Address2 | Southsea |
| Town | Portsmouth |
| Post code | PO5 3AY |
| Country of origin | United Kingdom |
| Registration Number | 09043278 |
| Date of Incorporation | Fri, 16th May 2014 |
| Industry | Development of building projects |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Tue, 28th Feb 2023 (447 days after) |
| Account last made up date | Mon, 31st May 2021 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Director
Appointed: 16 May 2014
The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Iain W. The abovementioned PSC and has 50,01-75% shares.
Iain W.
| Notified on | 1 September 2016 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 |
| Net Worth | 1 | 1 | 1 | ||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | ||||
| Current Assets | 1 | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | 93 453 | 93 453 | ||
| Cash Bank In Hand | 1 | 1 | 1 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | 1 | 1 | ||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||
| Creditors | 1 175 000 | 1 175 000 | |||||
| Fixed Assets | 1 081 547 | 1 081 547 | |||||
| Net Current Assets Liabilities | 1 | 1 175 000 | 1 175 000 | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 1 | 93 453 | 93 453 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2023-10-12 filed on: 19th, October 2023 |
officers | Free Download (1 page) |
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