Charltons Bonds (holdings) Limited NEWCASTLE UPON TYNE


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.

Charltons Bonds (holdings) Limited Address / Contact

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

Company Information / Profile

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

Company staff

Linda P.

Position: Director

Appointed: 30 October 2023

Armstrong Campbell Accountants Llp

Position: Corporate Secretary

Appointed: 25 July 2023

Montcada Habsburg Limited

Position: Corporate Director

Appointed: 25 July 2023

Resigned: 01 December 2023

Stephen B.

Position: Director

Appointed: 18 March 2021

Resigned: 25 July 2023

Anthony B.

Position: Director

Appointed: 24 October 2019

Resigned: 19 March 2021

Alan S.

Position: Director

Appointed: 24 October 2019

Resigned: 19 March 2021

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-31
Balance Sheet
Current Assets6 629
Net Assets Liabilities-363 544
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-9 327
Average Number Employees During Period3
Creditors850 000
Fixed Assets548 024
Net Current Assets Liabilities-52 241
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal4 429
Total Assets Less Current Liabilities495 783

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Director's appointment terminated on 1st December 2023
filed on: 14th, December 2023
Free Download (1 page)

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