CHARLES LOVELACE LIMITED
Active - Accounts Filed
General Information
NAME
CHARLES LOVELACE LIMITED
COMPANY NUMBER
04021099
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
26/06/2000
(24 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
10/11/2000
19/07/2001
BROADPIECE PROPERTIES LIMITED
View all previous names
CAMBRIDGE
CB21 5DQ
Telephone: 01223813578
TPS: No
19 Station Road
Lode
Cambridge
Cambridgeshire
CB25 9HB
Ash House
Breckenwood Road
Fulbourn
CAMBRIDGE
CB21 5DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Tom Richard Lovelace (932983479) Appointed |
| 02/12/2024 | New Board Member Edward Christopher Lovelace (932983497) Appointed |
| 02/12/2024 | New Board Member William Charles Lovelace (907449178) Appointed |
Credit Risk Overview
Want to learn more about CHARLES LOVELACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLES LOVELACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES LOVELACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/01/2001 - Present (23 years and 11 months) Secretary: 23/11/2000 - Present (24years) Born in Mar 1948 (age: 76) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
27/11/2024 - Present (0 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
27/11/2024 - Present (0 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/11/2024 - Present (0 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/11/2024 - Present (0 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Tom Richard Lovelace (932983479) Appointed |
| 02/12/2024 | New Board Member Edward Christopher Lovelace (932983497) Appointed |
| 02/12/2024 | New Board Member William Charles Lovelace (907449178) Appointed |
| 02/12/2024 | New Board Member James Edward Lovelace (932983461) Appointed |
| 18/11/2024 | New Accounts filed |
| 27/03/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 23/03/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 10/01/2023 | Charles Thomas Inns Lovelace (903154398) has left the board |
| 31/03/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 19/11/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 11/02/2017 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 28/07/2015 | New Accounts filed |
| 11/08/2014 | New Annual Return filed |
| 04/02/2014 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 29/03/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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