CHARLES STREET ESTATES LIMITED - SOUTHEND ON SEA


Company Profile Company Filings

Overview

CHARLES STREET ESTATES LIMITED is a Private Limited Company from SOUTHEND ON SEA and has the status: Active.
CHARLES STREET ESTATES LIMITED was incorporated 30 years ago on 05/04/1994 and has the registered number: 02915334. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

CHARLES STREET ESTATES LIMITED - SOUTHEND ON SEA

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

RUTLAND HOUSE
SOUTHEND ON SEA
ESSEX
SS2 6HZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUTLAND REGISTRARS LIMITED Corporate Secretary 2020-10-01 CURRENT
MR ROBERT NAPIER KEITH Nov 1954 British Director 1994-06-03 CURRENT
MR RICHARD WOLFE THIRLBY May 1940 British Director 1994-04-05 UNTIL 1995-11-30 RESIGNED
EUGENIE CAROLINE ALICE YOUNG British Secretary 1998-01-17 UNTIL 2020-10-01 RESIGNED
RICHARD GILBERT Apr 1944 Secretary 1994-04-05 UNTIL 1998-01-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-04-05 UNTIL 1994-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Napier Keith 2016-04-06 11/1954 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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SCI ENTERTAINMENT GROUP LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CHARLES STREET SECURITIES LIMITED SOUTHEND ON SEA Active UNAUDITED ABRIDGED 99999 - Dormant Company
OLD02946537CO LTD LONDON UNITED KINGDOM Active -... UNAUDITED ABRIDGED 62090 - Other information technology service activities
MAYFAIR FLATS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SOFTDESIGN SERVICES LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company
CHARLES STREET SOLUTIONS LIMITED SHEFFIELD ENGLAND Active SMALL 62020 - Information technology consultancy activities
ENG HOLDINGS LIMITED SHEFFIELD ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Charles Street Estates Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-31 30-04-2023 £23,243 Cash £1,902,705 equity
Charles Street Estates Limited - Accounts to registrar (filleted) - small 22.3 2023-01-19 30-04-2022 £8,481 Cash £1,937,281 equity
Charles Street Estates Limited - Accounts to registrar (filleted) - small 18.2 2022-01-26 30-04-2021 £10,331 Cash £1,940,452 equity
Charles Street Estates Limited - Accounts to registrar (filleted) - small 18.2 2021-01-28 30-04-2020 £24,036 Cash £1,996,989 equity
Charles Street Estates Limited - Accounts to registrar (filleted) - small 18.2 2020-01-11 30-04-2019 £21,547 Cash £2,005,024 equity
Charles Street Estates Limited - Accounts to registrar (filleted) - small 18.2 2019-01-29 30-04-2018 £27,135 Cash £2,000,982 equity
Charles Street Estates Limited - Accounts to registrar (filleted) - small 17.3 2018-01-25 30-04-2017 £120,104 Cash £1,983,263 equity
Charles Street Estates Limited - Abbreviated accounts 16.3 2017-01-26 30-04-2016 £204,709 Cash £2,083,012 equity
Charles Street Estates Limited - Limited company - abbreviated - 11.9 2015-12-03 30-04-2015 £314,001 Cash £1,773,096 equity
Charles Street Estates Limited - Limited company - abbreviated - 11.6 2014-12-04 30-04-2014 £267,764 Cash £1,532,470 equity

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