CHARBONE HOUSE LIMITED - BISHOPSGATE
| Company Profile | Company Filings |
Overview
CHARBONE HOUSE LIMITED is a Private Limited Company from BISHOPSGATE and has the status: Active.
CHARBONE HOUSE LIMITED was incorporated 3 years ago on 13/04/2021 and has the registered number: 13331700. The accounts status is SMALL and accounts are next due on 30/06/2024.
CHARBONE HOUSE LIMITED was incorporated 3 years ago on 13/04/2021 and has the registered number: 13331700. The accounts status is SMALL and accounts are next due on 30/06/2024.
CHARBONE HOUSE LIMITED - BISHOPSGATE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 31/03/2022 | 30/06/2024 |
Registered Office
THE ROMA BUILDING
BISHOPSGATE
LONDON
EC2A 4RQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/04/2023 | 26/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HUGH EDWARD FRANCIS SAYER | Jul 1963 | English | Director | 2021-04-13 | CURRENT |
| MARTYN KRANTZ | Jan 1959 | British | Director | 2021-04-13 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| R Company 9 Limited | 2021-04-13 | St Hellier | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Charbone House Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-18 | 30-09-2023 | £242,891 Cash £-4,242,927 equity |
| Charbone House Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-21 | 31-03-2022 | £299,571 Cash £-44,967 equity |