Premier Cru Charter Limited is a private limited company situated at 29 Brandon Street, Hamilton ML3 6DA. Its net worth is valued to be 100 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-05-11, this 7-year-old company is run by 1 director.
Director Brian P., appointed on 11 May 2017.
The company is categorised as "renting and leasing of recreational and sports goods" (Standard Industrial Classification: 77210).
The latest confirmation statement was filed on 2022-11-30 and the due date for the following filing is 2023-12-14. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 29 Brandon Street |
| Town | Hamilton |
| Post code | ML3 6DA |
| Country of origin | United Kingdom |
| Registration Number | SC565676 |
| Date of Incorporation | Thu, 11th May 2017 |
| Industry | Renting and leasing of recreational and sports goods |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 11 May 2017
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Brian P. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Cello Holdings Limited that put Hamilton, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Brian P.
| Notified on | 11 May 2017 |
| Nature of control: |
significiant influence or control |
Cello Holdings Limited
| Legal authority | Companies Act 2016 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Sc357162 |
| Notified on | 11 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Cash Bank In Hand | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2023 filed on: 20th, December 2023 |
accounts | Free Download (2 pages) |
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