Charles House Leasehold Ltd is a private limited company located at Warren Place, Birch Vale, Cobham KT11 2PX. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-01-12, this 3-year-old company is run by 1 director.
Director Julian C., appointed on 12 January 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2023-03-26 and the due date for the subsequent filing is 2024-04-09. Furthermore, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Warren Place |
| Office Address2 | Birch Vale |
| Town | Cobham |
| Post code | KT11 2PX |
| Country of origin | United Kingdom |
| Registration Number | 13128958 |
| Date of Incorporation | Tue, 12th Jan 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (169 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 9th Apr 2024 (2024-04-09) |
| Last confirmation statement dated | Sun, 26th Mar 2023 |
Position: Director
Appointed: 12 January 2021
The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Kinocrat Ltd from London, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Julian C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kinocrat Ltd
Kinocrat House 15-17 West Hill, London, SW18 1RB, England
| Legal authority | England And Wales |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11312776 |
| Notified on | 26 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Julian C.
| Notified on | 12 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 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Current Assets | 648 929 | 40 997 |
| Other | ||
| Creditors | 1 370 841 | 745 090 |
| Fixed Assets | 725 000 | 725 000 |
| Net Current Assets Liabilities | -721 912 | -704 093 |
| Total Assets Less Current Liabilities | 3 088 | 20 907 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024-01-29 filed on: 2nd, February 2024 |
persons with significant control | Free Download (2 pages) |
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