The Merchants Of Charlestown Ltd. net worth, address, company information. Free

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The Merchants Of Charlestown Ltd (number 10638347) is a private limited company established on 2017-02-24 originating in United Kingdom. This business was registered at Shipwreck and Heritage Centre Quay Road, Charlestown, St Austell PL25 3NX. The Merchants Of Charlestown Ltd is operating under SIC: 47190 which stands for "other retail sale in non-specialised stores", SIC: 91020 - "museums activities".

Company details

Name	The Merchants Of Charlestown Ltd
Number	10638347
Date of Incorporation:	2017-02-24
End of financial year:	28 February
Address:	Shipwreck And Heritage Centre Quay Road, Charlestown, St Austell, PL25 3NX
SIC code:	47190 - Other retail sale in non-specialised stores 91020 - Museums activities

Moving to the 4 directors that can be found in this company, we can name: Laura S. (appointed on 30 October 2023), David H. (appointment date: 25 August 2023), Jeremy S. (appointed on 01 December 2019). The Companies House reports 2 persons of significant control, namely: Smit Associates Limited is located at Pentewan, PL26 6EN St. Austell. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Timothy S. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-02-29	2021-02-28
Current Assets	33,087	166,338
Fixed Assets	234,492	1,531,992
Total Assets Less Current Liabilities	193,142	51,711

People with significant control

Smit Associates Limited

27 February 2020

Address	Heligan Pentewan, St. Austell, PL26 6EN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	06041606
Nature of control:	75,01-100% shares 75,01-100% voting rights

Timothy S.

24 February 2017 - 27 February 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 29th, January 2024 \| other	Free Download (1 page)

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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 29th, January 2024 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 29th, January 2024 \| accounts	Free Download (32 pages)
(AA) Audit exemption subsidiary accounts made up to February 28, 2023 filed on: 29th, January 2024 \| accounts	Free Download (12 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 29th, January 2024 \| other	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 13th, January 2024 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 13th, January 2024 \| other	Free Download (1 page)
(AP01) On October 30, 2023 new director was appointed. filed on: 15th, November 2023 \| officers	Free Download (2 pages)
(AP01) On August 25, 2023 new director was appointed. filed on: 30th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 3, 2023 filed on: 3rd, October 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates February 23, 2023 filed on: 8th, March 2023 \| confirmation statement	Free Download (5 pages)
(AA) Audit exemption subsidiary accounts made up to February 28, 2022 filed on: 5th, January 2023 \| accounts	Free Download (11 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 5th, January 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 5th, January 2023 \| accounts	Free Download (34 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 5th, January 2023 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates February 23, 2022 filed on: 3rd, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2021 filed on: 6th, October 2021 \| accounts	Free Download (14 pages)
(TM01) Director appointment termination date: September 28, 2021 filed on: 29th, September 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates February 23, 2021 filed on: 8th, March 2021 \| confirmation statement	Free Download (4 pages)
(AAMD) Revised accounts made up to February 29, 2020 filed on: 22nd, February 2021 \| accounts	Free Download (10 pages)
(PSC07) Cessation of a person with significant control February 27, 2020 filed on: 6th, January 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control February 27, 2020 filed on: 6th, January 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On November 10, 2020 new director was appointed. filed on: 16th, November 2020 \| officers	Free Download (2 pages)
(AP01) On April 1, 2020 new director was appointed. filed on: 1st, April 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 23, 2020 filed on: 10th, March 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 106383470001, created on March 2, 2020 filed on: 5th, March 2020 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 106383470002, created on March 2, 2020 filed on: 5th, March 2020 \| mortgage	Free Download (57 pages)
(TM01) Director appointment termination date: December 1, 2019 filed on: 5th, December 2019 \| officers	Free Download (1 page)
(AP01) On December 1, 2019 new director was appointed. filed on: 5th, December 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to February 28, 2019 filed on: 16th, September 2019 \| accounts	Free Download (2 pages)
(TM02) Secretary appointment termination on May 17, 2019 filed on: 20th, May 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates February 23, 2019 filed on: 5th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to February 28, 2018 filed on: 29th, November 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 23, 2018 filed on: 1st, March 2018 \| confirmation statement	Free Download (3 pages)
(AP03) On April 1, 2017 - new secretary appointed filed on: 4th, April 2017 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 24th, February 2017 \| incorporation	Free Download (30 pages)

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