Charles House Estates Limited is a private limited company that can be found at Warren Place, Birch Vale, Cobham KT11 2PX. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-10-30, this 3-year-old company is run by 1 director.
Director Julian C., appointed on 30 October 2020.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-03-19 and the date for the subsequent filing is 2024-04-02. What is more, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
Office Address | Warren Place |
Office Address2 | Birch Vale |
Town | Cobham |
Post code | KT11 2PX |
Country of origin | United Kingdom |
Registration Number | 12985961 |
Date of Incorporation | Fri, 30th Oct 2020 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st October |
Company age | 4 years old |
Account next due date | Wed, 31st Jul 2024 (77 days left) |
Account last made up date | Mon, 31st Oct 2022 |
Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
Last confirmation statement dated | Sun, 19th Mar 2023 |
The register of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Julian C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Charles House Toutley Ltd that entered Cobham, England as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Kinocrat Ltd, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Julian C.
Notified on | 30 October 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Charles House Toutley Ltd
Warren Place Birch Vale, Cobham, Surrey, KT11 2PX, England
Legal authority | England & Wales |
Legal form | Company Limited By Shares |
Country registered | England And Wales, England |
Place registered | Registrar Of Companies |
Registration number | 09851029 |
Notified on | 18 March 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kinocrat Ltd
Kinocrat House 15-17 West Hill, London, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited By Shares Company |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | 11312776 |
Notified on | 30 October 2020 |
Ceased on | 20 January 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-10-31 | 2022-10-31 |
Balance Sheet | ||
Current Assets | 12 359 | 21 713 |
Other | ||
Creditors | 2 292 958 | 2 287 334 |
Fixed Assets | 2 287 067 | 2 287 067 |
Net Current Assets Liabilities | -2 280 599 | -2 265 621 |
Total Assets Less Current Liabilities | 6 468 | 21 446 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 2024-03-19 filed on: 28th, March 2024 |
confirmation statement | Free Download (4 pages) |
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