Founded in 1961, Charles Street Buildings (leicester), classified under reg no. 00679555 is an active company. Currently registered at 1 Westmoreland Avenue LE4 8PH, Leicester the company has been in the business for 63 years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.
Currently there are 6 directors in the the firm, namely Mary M., Joseph M. and Margaret M. and others. In addition one secretary - Robert S. - is with the company. As of 30 April 2024, there were 2 ex directors - Edith M., Patrick M. and others listed below. There were no ex secretaries.
| Office Address | 1 Westmoreland Avenue |
| Office Address2 | Thurmaston |
| Town | Leicester |
| Post code | LE4 8PH |
| Country of origin | United Kingdom |
| Registration Number | 00679555 |
| Date of Incorporation | Wed, 4th Jan 1961 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 63 years old |
| Account next due date | Sat, 31st Aug 2024 (123 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 10th Nov 2023 (2023-11-10) |
| Last confirmation statement dated | Thu, 27th Oct 2022 |
Position: Director
Appointed: 25 March 2011
Position: Director
Appointed: 13 March 2009
Position: Director
Appointed: 19 October 2006
Position: Director
Appointed: 19 October 2006
Position: Secretary
Appointed: 30 April 1992
Position: Director
Appointed: 30 April 1992
Position: Director
Appointed: 30 April 1992
The list of persons with significant control that own or control the company consists of 8 names. As we researched, there is Charles Street Buildings Group Limited from Leicester, England. This PSC is classified as "a private limited company", 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. Another one in the persons with significant control register is Winifred L. This PSC has significiant influence or control over the company,. Moving on, there is Hugh M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Charles Street Buildings Group Limited
1 Westmoreland Avenue, Thurmaston, Leicester, LE4 8PH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | 13964406 |
| Notified on | 19 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Winifred L.
| Notified on | 6 April 2016 |
| Ceased on | 19 August 2022 |
| Nature of control: |
significiant influence or control |
Hugh M.
| Notified on | 6 April 2016 |
| Ceased on | 19 August 2022 |
| Nature of control: |
significiant influence or control |
Robert S.
| Notified on | 6 April 2016 |
| Ceased on | 19 August 2022 |
| Nature of control: |
significiant influence or control |
Margaret M.
| Notified on | 6 April 2016 |
| Ceased on | 19 August 2022 |
| Nature of control: |
significiant influence or control |
Joseph M.
| Notified on | 6 April 2016 |
| Ceased on | 12 August 2022 |
| Nature of control: |
significiant influence or control |
Patrick M.
| Notified on | 6 April 2016 |
| Ceased on | 12 August 2022 |
| Nature of control: |
significiant influence or control |
Mary M.
| Notified on | 6 April 2016 |
| Ceased on | 12 August 2022 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/11/30 filed on: 3rd, April 2023 |
accounts | Free Download (25 pages) |
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