Charlton Grace Limited. net worth, address, company information. Free

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Charlton Grace Limited (number 05200011) is a private limited company created on 2004-08-06. The company has its registered office at C/O A E Dowd Roentgen Court, Roentgen Road, Basingstoke RG24 8NT. Charlton Grace Limited operates SIC: 68310 - "real estate agencies".

Company details

Name	Charlton Grace Limited
Number	05200011
Date of Incorporation:	6th August 2004
End of financial year:	31 August
Address:	C/o A E Dowd Roentgen Court, Roentgen Road, Basingstoke, RG24 8NT
SIC code:	68310 - Real estate agencies

Moving to the 2 directors that can be found in this particular company, we can name: Mark C. (in the company from 06 August 2004), Lee G. (appointment date: 06 August 2004). 1 secretary is present: Mark C. (appointed on 06 August 2004). The Companies House indexes 2 persons of significant control, namely: Mark C. owns 1/2 or less of shares, Lee G. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Mark C.

6 April 2016

Nature of control:	25-50% shares

Lee G.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Accounts for a dormant company made up to 2022-08-31 filed on: 25th, May 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 2022-08-31 filed on: 25th, May 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-08-31 filed on: 30th, May 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-08-31 filed on: 28th, May 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-08-31 filed on: 16th, May 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-08-31 filed on: 24th, May 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-08-31 filed on: 30th, May 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-08-31 filed on: 30th, May 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2015-08-31 filed on: 6th, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-08-06 with full list of members filed on: 24th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-08-24: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-08-31 filed on: 26th, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-08-06 with full list of members filed on: 5th, September 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-09-05: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-08-31 filed on: 30th, May 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2013-08-06 with full list of members filed on: 12th, September 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-09-12: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2012-08-31 filed on: 30th, May 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2012-08-06 with full list of members filed on: 12th, September 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-08-31 filed on: 28th, May 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2011-08-06 with full list of members filed on: 30th, August 2011 \| annual return	Free Download (5 pages)
(CH03) On 2010-09-01 secretary's details were changed filed on: 30th, August 2011 \| officers	Free Download (2 pages)
(CH01) On 2010-09-01 director's details were changed filed on: 26th, August 2011 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2010-08-31 filed on: 27th, May 2011 \| accounts	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 20th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 20th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-08-06 with full list of members filed on: 20th, September 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2009-08-31 filed on: 28th, May 2010 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2009-09-18 filed on: 18th, September 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2008-08-31 filed on: 1st, July 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2008-10-06 filed on: 6th, October 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 03/10/2008 from 35 church street basingstoke hampshire RG21 7QQ filed on: 3rd, October 2008 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 3rd, October 2008 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-08-31 filed on: 11th, June 2008 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2007-10-03 filed on: 3rd, October 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2007-10-03 filed on: 3rd, October 2007 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2006-08-31 filed on: 26th, June 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-08-31 filed on: 26th, June 2007 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2007-01-26 filed on: 26th, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2007-01-26 filed on: 26th, January 2007 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2005-08-31 filed on: 5th, June 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2005-08-31 filed on: 5th, June 2006 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2005-09-01 filed on: 1st, September 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2005-09-01 filed on: 1st, September 2005 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 100 shares on 2004-08-06. Value of each share 1 £, total number of shares: 101. filed on: 15th, September 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on 2004-08-06. Value of each share 1 £, total number of shares: 101. filed on: 15th, September 2004 \| capital	Free Download (2 pages)
(288a) On 2004-09-15 New secretary appointed;new director appointed filed on: 15th, September 2004 \| officers	Free Download (2 pages)
(288a) On 2004-09-15 New secretary appointed;new director appointed filed on: 15th, September 2004 \| officers	Free Download (2 pages)
(288a) On 2004-09-15 New director appointed filed on: 15th, September 2004 \| officers	Free Download (2 pages)
(288a) On 2004-09-15 New director appointed filed on: 15th, September 2004 \| officers	Free Download (2 pages)
(288b) On 2004-08-17 Director resigned filed on: 17th, August 2004 \| officers	Free Download (1 page)
(288b) On 2004-08-17 Director resigned filed on: 17th, August 2004 \| officers	Free Download (1 page)
(288b) On 2004-08-17 Secretary resigned filed on: 17th, August 2004 \| officers	Free Download (1 page)
(288b) On 2004-08-17 Secretary resigned filed on: 17th, August 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, August 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 6th, August 2004 \| incorporation	Free Download (16 pages)

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