New Charleston Ltd

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New Charleston Ltd

sc364292Private Limited With Share Capital

38 Cameron Drive, Kilmarnock, KA37PW
Incorporated

20/08/2009

Company Age

16 years

Directors

2

Employees

1

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

New Charleston Ltd (sc364292) is a private limited with share capital incorporated on 20/08/2009 (16 years old) and registered in kilmarnock, KA37PW. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 20/08/2009
KA37PW
1 employees

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£100

Key Metrics

1

Employees

2

Directors

2

Shareholders

Board of Directors

2
director
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

66
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-03-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:24-10-2013
Gazette Notice Compulsary
Category:Gazette
Date:30-08-2013
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-02-2013
Gazette Notice Compulsary
Category:Gazette
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:21-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Incorporation Company
Category:Incorporation
Date:20-08-2009

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/08/2026
Filing Date16/08/2025
Latest Accounts30/11/2024

Trading Addresses

38 Cameron Drive, Kilmarnock, KA37PWRegistered

Contact