Charbone House Limited (reg no 13331700) is a private limited company founded on 2021-04-13. The business is situated at The Roma Building, 32/38 Scrutton Street, Bishopsgate EC2A 4RQ. Charbone House Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".
Company details
Name
Charbone House Limited
Number
13331700
Date of Incorporation:
13th April 2021
End of financial year:
30 September
Address:
The Roma Building, 32/38 Scrutton Street, Bishopsgate, EC2A 4RQ
SIC code:
68209 - Other letting and operating of own or leased real estate
As for the 2 directors that can be found in the above-mentioned firm, we can name: Martyn K. (in the company from 13 April 2021), Hugh S. (appointment date: 13 April 2021). The Companies House indexes 1 person of significant control - R Company 9 Limited, a corporation which can be reached at JE4 8PX St Hellier. This corporate PSC owns over 3/4 of shares.
Directors
Accounts data
Date of Accounts
2022-03-31
Current Assets
3,036,404
Total Assets Less Current Liabilities
-44,967
People with significant control
R Company 9 Limited
13 April 2021
Legal authority
Jersey
Legal form
Registered Private Company
Country registered
Jersey
Place registered
Jersey
Registration number
127152
Nature of control:
75,01-100% shares
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Download filing
(AA01) Accounting period ending changed to 2023-03-31 (was 2023-09-30).
filed on: 12th, October 2023
| accounts
Free Download
(1 page)
Download filing
(AA01) Accounting period ending changed to 2023-03-31 (was 2023-09-30).
filed on: 12th, October 2023
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2023-04-12
filed on: 20th, April 2023
| confirmation statement
Free Download
(3 pages)
(AA) Small company accounts for the period up to 2022-03-31
filed on: 20th, October 2022
| accounts
Free Download
(9 pages)
(CS01) Confirmation statement with updates 2022-04-12
filed on: 28th, April 2022
| confirmation statement
Free Download
(4 pages)
(SH01) Statement of Capital on 2021-04-13: 100.00 GBP
filed on: 14th, April 2021
| capital
Free Download
(3 pages)
(AA01) Current accounting period shortened from 2022-04-30 to 2022-03-31
filed on: 14th, April 2021
| accounts
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 13th, April 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Statement of Capital on 2021-04-13: 1.00 GBP
capital