Charlestown Harbour Limited. net worth, address, company information. Free

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Charlestown Harbour Limited (registration number 05755836) is a private limited company founded on 2006-03-24 in England. The firm was registered at Kernow House Gas Hill, Newham, Truro TR1 2XP. Having undergone a change in 2018-11-28, the previous name this company used was Luxe Restaurants Limited. Charlestown Harbour Limited is operating under Standard Industrial Classification code: 93290 which means "other amusement and recreation activities n.e.c.".

Company details

Name	Charlestown Harbour Limited
Number	05755836
Date of Incorporation:	Fri, 24th Mar 2006
End of financial year:	30 September
Address:	Kernow House Gas Hill, Newham, Truro, TR1 2XP
SIC code:	93290 - Other amusement and recreation activities n.e.c.

When it comes to the 1 managing director that can be found in this enterprise, we can name: Rolf M. (in the company from 09 February 2014). The official register indexes 1 person of significant control - Rolf M., a solitary person in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-09-30
Current Assets	-	-	-	-	-	-	-	1	15,762	216,178	586,296	378,665
Fixed Assets	-	-	-	-	-	-	-	-	1,643,299	1,649,768	1,662,144	1,581,921
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	1	1,623,297	1,798,007	1,977,452	1,496,258
Number Shares Allotted	-	100	100	100	1	1	1	1	-	-	-	-
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-

People with significant control

Rolf M.

14 January 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 10th February 2024 filed on: 11th, April 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 10th February 2024 filed on: 11th, April 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 10th February 2023 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting reference date changed from 31st May 2022 to 30th September 2022 filed on: 9th, February 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 10th February 2022 filed on: 15th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st May 2021 filed on: 24th, February 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st May 2020 filed on: 25th, May 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 10th February 2021 filed on: 17th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st May 2019 filed on: 18th, February 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 10th February 2020 filed on: 18th, February 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 057558360002, created on 21st May 2019 filed on: 22nd, May 2019 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 057558360001, created on 21st May 2019 filed on: 21st, May 2019 \| mortgage	Free Download (7 pages)
(CS01) Confirmation statement with updates 10th February 2019 filed on: 19th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st May 2018 filed on: 8th, February 2019 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 28th November 2018 filed on: 28th, November 2018 \| resolution	Free Download (3 pages)
(AD01) Address change date: 7th March 2018. New Address: Kernow House Gas Hill Newham Truro TR1 2XP. Previous address: 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR England filed on: 7th, March 2018 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st May 2017 filed on: 27th, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 10th February 2018 filed on: 14th, February 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 14th December 2017. New Address: 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR. Previous address: Clive House Queens Road Weybridge Surrey KT13 9XB England filed on: 14th, December 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 10th February 2017 filed on: 15th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st May 2016 filed on: 15th, February 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st May 2015 filed on: 26th, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 10th February 2016 with full list of members filed on: 12th, February 2016 \| annual return	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 25th, July 2015 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to 10th February 2015 with full list of members filed on: 24th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 24th July 2015: 1.00 GBP capital
(AD01) Address change date: 24th July 2015. New Address: Clive House Queens Road Weybridge Surrey KT13 9XB. Previous address: 209 London Central Markets London EC1A 9LH filed on: 24th, July 2015 \| address	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 9th, June 2015 \| gazette	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st May 2014 filed on: 26th, February 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 10th February 2014 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (3 pages)
(AP01) New director was appointed on 12th May 2014 filed on: 12th, May 2014 \| officers	Free Download (2 pages)
(TM01) 12th May 2014 - the day director's appointment was terminated filed on: 12th, May 2014 \| officers	Free Download (1 page)
(TM02) 12th May 2014 - the day secretary's appointment was terminated filed on: 12th, May 2014 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st May 2013 filed on: 25th, February 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 10th February 2013 with full list of members filed on: 6th, March 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st May 2012 filed on: 28th, February 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 10th February 2012 with full list of members filed on: 17th, February 2012 \| annual return	Free Download (4 pages)
(CH01) On 16th February 2012 director's details were changed filed on: 17th, February 2012 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st May 2011 filed on: 15th, December 2011 \| accounts	Free Download (3 pages)
(AA01) Accounting reference date changed from 31st March 2011 to 31st May 2011 filed on: 28th, November 2011 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Priory House Sydenham Road Guildford Surrey GU1 3RX on 28th November 2011 filed on: 28th, November 2011 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to 10th February 2011 with full list of members filed on: 23rd, February 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2010 filed on: 29th, December 2010 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 10th February 2010 with full list of members filed on: 12th, March 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2009 filed on: 2nd, February 2010 \| accounts	Free Download (1 page)
(363a) Annual return up to 27th February 2009 with shareholders record filed on: 27th, February 2009 \| annual return	Free Download (3 pages)
(AAMD) Amended accounts made up to 31st March 2008 filed on: 28th, January 2009 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2008 filed on: 16th, January 2009 \| accounts	Free Download (1 page)
(287) Registered office changed on 30/07/2008 from 27 mortimer street london W1T 3BL filed on: 30th, July 2008 \| address	Free Download (1 page)
(363a) Annual return up to 18th March 2008 with shareholders record filed on: 18th, March 2008 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2007 filed on: 13th, September 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2007 filed on: 13th, September 2007 \| accounts	Free Download (2 pages)
(363a) Annual return up to 27th February 2007 with shareholders record filed on: 27th, February 2007 \| annual return	Free Download (5 pages)
(363a) Annual return up to 27th February 2007 with shareholders record filed on: 27th, February 2007 \| annual return	Free Download (5 pages)
(NEWINC) Incorporation filed on: 24th, March 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 24th, March 2006 \| incorporation	Free Download (17 pages)

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