Founded in 2015, Charles Henderson Construction (2016), classified under reg no. 09920513 is an active company. Currently registered at 293 Kenton Lane HA3 8RR, Middx the company has been in the business for nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31. Since 2016-06-28 Charles Henderson Construction (2016) Ltd is no longer carrying the name Succoth.
The company has one director. Henderson I., appointed on 17 December 2015. There are currently no secretaries appointed. As of 11 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 293 Kenton Lane |
| Office Address2 | Harrow |
| Town | Middx |
| Post code | HA3 8RR |
| Country of origin | United Kingdom |
| Registration Number | 09920513 |
| Date of Incorporation | Thu, 17th Dec 2015 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (234 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 17 December 2015
The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Henderson I. The abovementioned PSC and has 75,01-100% shares.
Henderson I.
| Notified on | 1 June 2016 |
| Nature of control: |
75,01-100% shares |
| Succoth | June 28, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 2 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 110 063 | 110 445 | 107 470 | 110 818 | 140 691 | 113 168 | 119 976 | |
| Net Assets Liabilities | 66 706 | 47 211 | 23 074 | 32 079 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | |||||||
| Other | ||||||||
| Creditors | 113 056 | 126 011 | 103 624 | 47 418 | 50 000 | 32 305 | 22 597 | |
| Fixed Assets | 3 388 | 2 541 | 1 906 | 3 306 | 3 110 | 2 333 | 2 333 | |
| Net Current Assets Liabilities | -2 993 | -15 566 | 3 846 | 63 400 | 94 101 | 53 046 | 52 343 | |
| Total Assets Less Current Liabilities | 395 | -13 025 | 5 752 | 66 706 | 97 211 | 55 379 | 54 676 | |
| Average Number Employees During Period | 1 | 2 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | |||||||
| Number Shares Allotted | 2 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 293 Kenton Lane Harrow Middx HA3 8RR United Kingdom to 292 North Circular Road London NW10 0JR on 2024-04-08 filed on: 8th, April 2024 |
address | Free Download (1 page) |
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