Charlotte Holdings Limited
Company Profile
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MicroCharlotte Holdings Limited
09592994•Private Limited With Share Capital
4Th Floor, Silverstream House,, 45 Fitzroy Street, London, W1T6EB
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Incorporated
15/05/2015
Company Age
10 years
Directors
3
Employees
—
SIC Code
46320
Risk
very low risk
Company Overview
Registration, classification & business activity
Charlotte Holdings Limited (09592994) is a private limited with share capital incorporated on 15/05/2015 (10 years old) and registered in london, W1T6EB. The company operates under SIC code 46320 - wholesale of meat and meat products.
Private Limited With Share Capital
SIC: 46320
Micro
Incorporated 15/05/2015
W1T6EB
Financial Overview
Total Assets
£1.66M
Liabilities
£419.2K
Net Assets
£1.24M
Cash
£103.8K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
41
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-09-2015
Incorporation Company
Category:Incorporation
Date:15-05-2015
Import / Export
Imports
12 Months5
60 Months40
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/06/2025
Latest Accounts31/12/2024
Trading Addresses
Office 3, 3 Chandos Street, London, W1G9JU
4Th Floor, Silverstream House,, 45 Fitzroy Street, London, W1T 6Eb, W1T6EBRegistered
Related Companies
10
Contact
02034687952info@charlottehltd.comcharlottehltd.com
4Th Floor, Silverstream House,, 45 Fitzroy Street, London, W1T6EB