CHARLESTOWN HARBOUR LIMITED
Active - Accounts Filed
General Information
NAME
CHARLESTOWN HARBOUR LIMITED
COMPANY NUMBER
05755836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
24/03/2006
(18 years and 8 months old)
WEBSITE
http://youngs.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
24/03/2006
28/11/2018
LUXE RESTAURANTS LIMITED
TRURO
TR1 2XP
Kernow House
Gas Hill
Newham
TRURO
TR1 2XP
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 |
|---|---|---|
| KORADO LTD | Active - Accounts Filed | View Report |
| CHARLESTOWN HARBOUR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Dashiel Hugo Munding (932979844) Appointed |
| 29/09/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARLESTOWN HARBOUR 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 CHARLESTOWN HARBOUR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLESTOWN HARBOUR 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 |
|---|---|---|---|---|
|
09/02/2014 - Present (10 years and 10 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 14 Past: 42 |
View Report |
|
13/11/2024 - Present (1 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
24/03/2006 - Present (18 years and 8 months) Born in Jul 1965 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
|
24/03/2006 - Present (18 years and 8 months) Born in Mar 1964 |
Resigned | Secretary |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONGLAC HOLDINGS LTD | N/A | N/A |
| KORADO LTD | Active - Accounts Filed | View Report |
| CHARLESTOWN HARBOUR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Dashiel Hugo Munding (932979844) Appointed |
| 29/09/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 29/05/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 21/02/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 12/02/2019 | New Accounts filed |
| 09/03/2018 | Change in Reg. Office |
| 03/03/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 18/12/2017 | Change in Reg. Office |
| 18/02/2017 | New Annual Return filed |
| 18/02/2017 | New Accounts filed |
| 01/03/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 30/07/2015 | New Annual Return filed |
| 28/07/2015 | Change in Reg. Office |
| 03/03/2015 | New Accounts filed |
| 04/08/2014 | Rolf Munding (918708291) has left the board |
| 04/08/2014 | New Board Member Rolf Hugo Munding (908594008) Appointed |
| 16/05/2014 | New Annual Return filed |
| 14/05/2014 | John Douglas Torode (908273939) has left the board |
| 14/05/2014 | Lauren Gael Kaswell (907622496) has left the board |
| 14/05/2014 | New Board Member Rolf Munding (918708291) Appointed |
| 28/02/2014 | New Accounts filed |
| 11/03/2013 | New Annual Return filed |
| 05/03/2013 | New Accounts filed |
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