Charltons Bonds (holdings) Limited is a private limited company located at Armstrong Campbell Accountants The Grainger Suite, Dobson House, Newcastle Upon Tyne NE3 3PF. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-10-24, this 4-year-old company is run by 1 director.
Director Linda P., appointed on 30 October 2023.
The company is categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
The latest confirmation statement was filed on 2023-09-15 and the date for the next filing is 2024-09-29. Moreover, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
Office Address | Armstrong Campbell Accountants The Grainger Suite |
Office Address2 | Dobson House |
Town | Newcastle Upon Tyne |
Post code | NE3 3PF |
Country of origin | United Kingdom |
Registration Number | 12280747 |
Date of Incorporation | Thu, 24th Oct 2019 |
Industry | Management of real estate on a fee or contract basis |
End of financial Year | 31st October |
Company age | 5 years old |
Account next due date | Wed, 31st Jul 2024 (124 days left) |
Account last made up date | Mon, 31st Oct 2022 |
Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
Last confirmation statement dated | Fri, 15th Sep 2023 |
The list of persons with significant control that own or control the company includes 3 names. As we established, there is Stephen B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Anthony B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Alan S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen B.
Notified on | 15 September 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Anthony B.
Notified on | 24 October 2019 |
Ceased on | 25 March 2021 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Alan S.
Notified on | 24 October 2019 |
Ceased on | 15 September 2020 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | |
---|---|
Accounts Information Date | 2020-10-31 |
Balance Sheet | |
Current Assets | 6 629 |
Net Assets Liabilities | -363 544 |
Other | |
Accrued Liabilities Not Expressed Within Creditors Subtotal | -9 327 |
Average Number Employees During Period | 3 |
Creditors | 850 000 |
Fixed Assets | 548 024 |
Net Current Assets Liabilities | -52 241 |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 4 429 |
Total Assets Less Current Liabilities | 495 783 |
Type | Category | Free download | |
---|---|---|---|
TM01 |
Director's appointment terminated on 1st December 2023 filed on: 14th, December 2023 |
officers | Free Download (1 page) |
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