Charlton House No.2 Ltd. net worth, address, company information. Free

Company search

Charlton House No.2 Ltd (registration number 11416854) is a private limited company established on 2018-06-14 originating in United Kingdom. The firm can be found at Granville House, 2 Tettenhall Road, Wolverhampton WV1 4SB. Charlton House No.2 Ltd is operating under Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name	Charlton House No.2 Ltd
Number	11416854
Date of Incorporation:	Thursday 14th June 2018
End of financial year:	31 December
Address:	Granville House, 2 Tettenhall Road, Wolverhampton, WV1 4SB
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Christopher J. (in the company from 14 June 2018). The official register reports 3 persons of significant control, namely: Charlton House Group Ltd can be reached at 2 Tettenhall Road, WV1 4SB Wolverhampton, West Midlands. The corporate PSC has over 1/2 to 3/4 of shares ,. Nicholas C. has 1/2 or less of shares, Christopher J. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-06-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,870,752	2,983,707	4,215,860	3,564,547	458,825
Total Assets Less Current Liabilities	1,106,696	1,207,469	38,428	52,905	71,858

People with significant control

Charlton House Group Ltd

18 April 2019

Address	Granville House 2 Tettenhall Road, Wolverhampton, West Midlands, WV1 4SB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10534704
Nature of control:	50,01-75% shares

Nicholas C.

18 April 2019

Nature of control:	25-50% shares

Christopher J.

14 June 2018 - 18 April 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(MR04) Satisfaction of charge 114168540005 in full filed on: 6th, February 2024 \| mortgage	Free Download (1 page)

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(MR04) Satisfaction of charge 114168540005 in full filed on: 6th, February 2024 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 31st, October 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2nd July 2023 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 21st, December 2022 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 114168540005, created on 17th October 2022 filed on: 17th, October 2022 \| mortgage	Free Download (30 pages)
(CH01) On 21st September 2022 director's details were changed filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2nd July 2022 filed on: 5th, July 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 114168540003, created on 24th March 2022 filed on: 24th, March 2022 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 114168540004, created on 24th March 2022 filed on: 24th, March 2022 \| mortgage	Free Download (24 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 21st, December 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2nd July 2021 filed on: 3rd, September 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2nd July 2020 filed on: 18th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 26th, August 2020 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to 31st December 2019 filed on: 12th, June 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2019 filed on: 13th, March 2020 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control 18th April 2019 filed on: 3rd, July 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2nd July 2019 filed on: 3rd, July 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 13th June 2019 filed on: 2nd, July 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 31st, May 2019 \| resolution	Free Download (20 pages)
(MR01) Registration of charge 114168540002, created on 22nd May 2019 filed on: 29th, May 2019 \| mortgage	Free Download (36 pages)
(MR01) Registration of charge 114168540001, created on 22nd May 2019 filed on: 24th, May 2019 \| mortgage	Free Download (45 pages)
(PSC02) Notification of a person with significant control 18th April 2019 filed on: 9th, May 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 18th April 2019 filed on: 9th, May 2019 \| persons with significant control	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, June 2018 \| incorporation	Free Download (10 pages)
(SH01) Statement of Capital on 14th June 2018: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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