Charolais Developments Limited (registration number 12280349) is a private limited company legally formed on 2019-10-24 originating in England. The business can be found at Amelia House, Crescent Road, Worthing BN11 1QR. Having undergone a change in 2020-02-10, the previous name this company used was Michael Wenman 1 Ltd. Charolais Developments Limited is operating under SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Charolais Developments Limited
Number 12280349
Date of Incorporation: October 24, 2019
End of financial year: 29 February
Address: Amelia House, Crescent Road, Worthing, BN11 1QR
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in this company, we can name: Michael W. (in the company from 24 October 2019). 1 secretary is there as well: Michael W. (appointed on 24 October 2019). The official register lists 2 persons of significant control, namely: Friesian Developments Limited is located at Crescent Road, BN11 1QR Worthing, West Sussex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Michael W. 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 2022-02-28 2023-02-28
Current Assets 400 400 400 400
Fixed Assets - 200 200 200
Total Assets Less Current Liabilities 400 400 400 400
Number Shares Allotted 200 - - -

People with significant control

Friesian Developments Limited
16 January 2020
Address Amelia House Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 11959617
Nature of control: 75,01-100% shares
75,01-100% voting rights
Michael W.
24 October 2019 - 16 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
(CS01) Confirmation statement with no updates 23rd October 2023
filed on: 4th, December 2023 | confirmation statement
Free Download (3 pages)