CHARULATA LIMITED - LONDON


Company Profile Company Filings

Overview

CHARULATA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHARULATA LIMITED was incorporated 6 years ago on 13/06/2018 and has the registered number: 11413272. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CHARULATA LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O FORESIGHT GROUP LLP THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINECROFT CORPORATE SERVICES LIMITED Corporate Director 2018-06-13 CURRENT
MR DAVID JOHN MILES Jul 1989 British Director 2020-01-16 CURRENT
MR JAMES ALLAN LIVINGSTON Nov 1980 British Director 2018-06-13 UNTIL 2020-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tls Services Limited 2018-06-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Charulata Limited - Limited company accounts 20.1 2023-09-28 31-12-2022 £1,200,000 equity
Charulata Limited - Limited company accounts 20.1 2022-08-05 31-12-2021 £1,200,000 equity
Charulata Limited - Limited company accounts 20.1 2021-09-30 31-12-2020 £1,200,000 equity
Charulata Limited - Limited company accounts 18.2 2020-03-11 30-06-2019 £1,200,000 equity

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