Charles Lake Limited in Smeeth ASHFORD

Charles Lake Limited ASHFORD

Charles Lake started in year 2011 as Private Limited Company with registration number 07539478. The Charles Lake company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Ashford at Suite 21 Evegate Park Barn. Postal code: TN25 6SX.

Currently there are 3 directors in the the firm, namely Robert C., Jacqueline H. and John W.. In addition one secretary - Jacqueline H. - is with the company. As of 27 April 2024, there were 6 ex directors - Roger C., John H. and others listed below. There were no ex secretaries.

Charles Lake Limited Address / Contact

Office Address	Suite 21 Evegate Park Barn
Office Address2	Smeeth
Town	Ashford
Post code	TN25 6SX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07539478
Date of Incorporation	Wed, 23rd Feb 2011
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Robert C.

Position: Director

Appointed: 19 September 2018

Jacqueline H.

Position: Secretary

Appointed: 19 September 2018

Jacqueline H.

Position: Director

Appointed: 19 July 2018

John W.

Position: Director

Appointed: 16 March 2015

Roger C.

Position: Director

Appointed: 16 March 2015

Resigned: 19 September 2018

John H.

Position: Director

Appointed: 16 March 2015

Resigned: 01 April 2023

Timothy M.

Position: Director

Appointed: 16 March 2015

Resigned: 31 March 2020

Nicholas T.

Position: Director

Appointed: 12 July 2012

Resigned: 16 March 2015

Mario C.

Position: Director

Appointed: 23 February 2011

Resigned: 16 March 2015

Duncan S.

Position: Director

Appointed: 23 February 2011

Resigned: 16 March 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31

Balance Sheet
Debtors	844	844
Other Debtors	844	844
Current Assets		844	844
Net Assets Liabilities		844	844

Other
Net Current Assets Liabilities	844	844	844
Number Shares Issued Fully Paid		844
Total Assets Less Current Liabilities		844	844

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 19th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 19th, December 2023	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2023/04/01 filed on: 4th, April 2023	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2023/02/23 filed on: 23rd, February 2023	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 6th, January 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/02/23 filed on: 24th, February 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 11th, November 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/02/23 filed on: 11th, March 2021	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 12th, November 2020	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2020/03/31 filed on: 7th, April 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/02/23 filed on: 3rd, March 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 20th, September 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/02/23 filed on: 28th, February 2019	confirmation statement	Free Download (3 pages)
AP03	On 2018/09/19, company appointed a new person to the position of a secretary filed on: 27th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/09/19 filed on: 27th, September 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/09/19. filed on: 27th, September 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 13th, August 2018	accounts	Free Download (5 pages)
CH01	On 2018/08/01 director's details were changed filed on: 7th, August 2018	officers	Free Download (2 pages)
CH01	On 2018/08/01 director's details were changed filed on: 7th, August 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/19. filed on: 26th, July 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/23 filed on: 5th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 13th, November 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/02/23 filed on: 2nd, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 21st, October 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/23 filed on: 16th, March 2016	annual return	Free Download (7 pages)
CH01	On 2016/03/16 director's details were changed filed on: 16th, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/03/16 filed on: 16th, March 2016	officers	Free Download (1 page)
AP01	New director appointment on 2015/03/16. filed on: 19th, April 2015	officers
AP01	New director appointment on 2015/03/16. filed on: 8th, April 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/03/16. filed on: 1st, April 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/03/16. filed on: 1st, April 2015	officers	Free Download (3 pages)
AD01	Change of registered address from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 2015/04/01 to Suite 21 Evegate Park Barn Smeeth Ashford Kent TN25 6SX filed on: 1st, April 2015	address	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/03/16 filed on: 1st, April 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/03/16 filed on: 1st, April 2015	officers	Free Download (2 pages)
AA01	Accounting period extended to 2016/03/31. Originally it was 2015/12/31 filed on: 1st, April 2015	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/03/16 filed on: 1st, April 2015	officers	Free Download (2 pages)
MR04	Charge 2 satisfaction in full. filed on: 19th, March 2015	mortgage	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 19th, March 2015	accounts	Free Download (4 pages)
MR04	Charge 1 satisfaction in full. filed on: 19th, March 2015	mortgage	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/23 filed on: 25th, February 2015	annual return	Free Download (5 pages)
SH01	844.00 GBP is the capital in company's statement on 2015/02/25	capital
AR01	Annual return with complete list of members, drawn up to 2014/02/23 filed on: 10th, March 2014	annual return	Free Download (5 pages)
SH01	844.00 GBP is the capital in company's statement on 2014/03/10	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 19th, February 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (4 pages)
AD01	Change of registered office on 2013/07/24 from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE United Kingdom filed on: 24th, July 2013	address	Free Download (2 pages)
AP01	New director appointment on 2013/05/03. filed on: 3rd, May 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/04/17. filed on: 17th, April 2013	officers	Free Download (3 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2013/02/23 filed on: 15th, April 2013	document replacement	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/23 filed on: 13th, March 2013	annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 29th, December 2012	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 29th, December 2012	mortgage	Free Download (5 pages)
SH01	844.00 GBP is the capital in company's statement on 2012/07/12 filed on: 25th, July 2012	capital	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 6th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/23 filed on: 2nd, March 2012	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 2nd, March 2012	accounts	Free Download (1 page)
SH01	700.00 GBP is the capital in company's statement on 2011/11/17 filed on: 22nd, November 2011	capital	Free Download (4 pages)
NEWINC	Company registration filed on: 23rd, February 2011	incorporation	Free Download (49 pages)

Charles Lake Limited ASHFORD

Charles Lake Limited Address / Contact

Company Information / Profile

Company staff

Robert C.

Jacqueline H.

Jacqueline H.

John W.

Roger C.

John H.

Timothy M.

Nicholas T.

Mario C.

Duncan S.

Annual reports financial information

Company filings

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