Charlton Investments Limited

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dissolved
Unknown

Charlton Investments Limited

01294334•Private Limited With Share Capital

Friars House Quaker Lane, Boston, Lincoln, PE216BZ

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Incorporated

14/01/1977

Company Age

49 years

Directors

2

Employees

—

SIC Code

55100

Risk

not scored

Company Overview

Registration, classification & business activity

Charlton Investments Limited (01294334) is a private limited with share capital incorporated on 14/01/1977 (49 years old) and registered in lincoln, PE216BZ. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Unknown
Incorporated 14/01/1977
PE216BZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
K
kevin charity
director
E
edward walsh
director

Charges

13

Registered

1

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:24-03-2020
Gazette Notice Voluntary
Category:Gazette
Date:07-01-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:10-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:29-03-2019
Capital Allotment Shares
Category:Capital
Date:29-03-2019
Resolution
Category:Resolution
Date:29-03-2019
Legacy
Category:Capital
Date:29-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-03-2019
Legacy
Category:Insolvency
Date:29-03-2019
Resolution
Category:Resolution
Date:29-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2018
Resolution
Category:Resolution
Date:26-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-08-2017
Legacy
Category:Capital
Date:17-07-2017
Legacy
Category:Insolvency
Date:17-07-2017
Resolution
Category:Resolution
Date:17-07-2017
Capital Allotment Shares
Category:Capital
Date:17-07-2017
Resolution
Category:Resolution
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2015
Capital Allotment Shares
Category:Capital
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Legacy
Category:Mortgage
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2009
Legacy
Category:Annual Return
Date:05-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2009
Legacy
Category:Capital
Date:02-01-2009
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Annual Return
Date:01-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2008
Legacy
Category:Annual Return
Date:09-01-2008
Resolution
Category:Resolution
Date:10-12-2007
Resolution
Category:Resolution
Date:10-12-2007
Legacy
Category:Mortgage
Date:11-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:11-10-2006
Legacy
Category:Capital
Date:22-09-2006
Legacy
Category:Capital
Date:22-09-2006
Resolution
Category:Resolution
Date:22-09-2006
Resolution
Category:Resolution
Date:22-09-2006
Legacy
Category:Capital
Date:27-07-2006
Resolution
Category:Resolution
Date:27-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2006
Legacy
Category:Capital
Date:05-05-2005
Legacy
Category:Annual Return
Date:07-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2004
Legacy
Category:Annual Return
Date:14-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:20-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2002
Legacy
Category:Annual Return
Date:28-01-2002
Legacy
Category:Annual Return
Date:24-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2000

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date23/03/2020
Filing Date06/10/2018
Latest Accounts18/12/2017

Trading Addresses

25 High Street, Ledbury, Herefordshire, HR81DS
Friars House, Quaker Lane, Boston, PE216BZRegistered

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Contact

Friars House Quaker Lane, Boston, Lincoln, PE216BZ