CHARLTONS BONDS LIMITED
Company is dissolved
General Information
NAME
CHARLTONS BONDS LIMITED
COMPANY NUMBER
11331092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
26/04/2018
(6 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/04/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE3 3PF
Armstrong Campbell Llp
The Grainger Suite Regent Centre
Newcastle Upon Tyne
NE3 3PF
NE3 3PF
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 |
|---|---|---|
| INPERPETUITY LIMITED | Active - Accounts Filed | View Report |
| CHARLTONS BONDS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Linda Payne (931530615) Appointed |
| 04/01/2024 | New Accounts filed |
| 18/12/2023 | MONTCADA HABSBURG LIMITED (930693835) has left the board |
Credit Risk Overview
Want to learn more about CHARLTONS BONDS 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 CHARLTONS BONDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLTONS BONDS 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 |
|---|---|---|---|---|
|
Born in Jul 1981 |
Resigned | Director |
Current: 3 Past: 37 |
View Report |
|
Born in May 1980 |
Resigned | Director |
Current: 7 Past: 28 |
View Report |
|
Born in Jul 1980 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jun 1979 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jul 1981 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INPERPETUITY LIMITED | Active - Accounts Filed | View Report |
| CHARLTONS BONDS LIMITED | Company is dissolved | View Report |
| COMMERCE CHAMBERS LTD | Active - Accounts Filed | View Report |
| PENDOWER HALL LTD. | Receiver/Manager | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Linda Payne (931530615) Appointed |
| 04/01/2024 | New Accounts filed |
| 18/12/2023 | MONTCADA HABSBURG LIMITED (930693835) has left the board |
| 01/11/2023 | New Board Member Linda Payne (931530615) Appointed |
| 01/08/2023 | New Board Member MONTCADA HABSBURG LIMITED (930693835) Appointed |
| 27/07/2023 | Stephen William Black (926824140) has left the board |
| 27/07/2023 | New Company Secretary ARMSTRONG CAMPBELL (931167761) Appointed |
| 27/07/2023 | New Board Member MONTCADA HABSBURG LIMITED (931167701) Appointed |
| 14/05/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 06/04/2022 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 29/03/2021 | New Board Member Stephen William Black (926824140) Appointed |
| 15/05/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 25/12/2019 | David Redhead (924607951) has left the board |
| 04/10/2019 | Change in Reg. Office |
| 11/05/2019 | New Confirmation Statement filed |
| 18/09/2018 | Ian Michael McElroy (917623071) has left the board |
| 18/09/2018 | Stephen William Black (909535161) has left the board |
| 13/09/2018 | New Board Member Alan Selby (924623064) Appointed |
| 13/09/2018 | New Board Member David Redhead (924607951) Appointed |
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