CHARLTON EXECUTIVE LTD - GLASGOW


Company Profile Company Filings

Overview

CHARLTON EXECUTIVE LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CHARLTON EXECUTIVE LTD was incorporated 2 years ago on 14/10/2021 and has the registered number: SC712221. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CHARLTON EXECUTIVE LTD - GLASGOW

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles

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

15 BIRKMYRE ROAD
GLASGOW
G51 3JH
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL O'HARE May 1965 British Director 2021-10-14 CURRENT
MR EDMUND LEWIS Dec 1958 British Director 2021-11-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael O'Hare 2021-10-14 5/1965 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CHARLTON CHAUFFEUR DRIVE LIMITED Active SMALL 49390 - Other passenger land transport
THEBOOKINGROOM.COM LIMITED LANARKSHIRE Active SMALL 68209 - Other letting and operating of own or leased real estate
O'HARE DEVELOPMENTS (SCOTLAND) LIMITED GLASGOW Dissolved... DORMANT 56302 - Public houses and bars
M O'HARE LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company
TBR (EVENTS) LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company
O'HARE PUBS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
THEBOOKINGROOM GROUP LIMITED GLASGOW Active GROUP 82990 - Other business support service activities n.e.c.
TBR EUROPE LIMITED GLASGOW Dissolved... SMALL 49390 - Other passenger land transport
TBR GLOBAL LIMITED GLASGOW Active FULL 49390 - Other passenger land transport
TBR LOGISTICS LIMITED GLASGOW Dissolved... SMALL 49390 - Other passenger land transport
CHARLTON SCOTLAND LIMITED GLASGOW Active SMALL 49390 - Other passenger land transport

Free Reports Available

Report Date Filed Date of Report Assets
Charlton Executive Ltd 2023-07-12 31-12-2022 £241,232 Cash £177,303 equity

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THEBOOKINGROOM GROUP LIMITED GLASGOW Active GROUP 82990 - Other business support service activities n.e.c.
TBR GLOBAL LIMITED GLASGOW Active FULL 49390 - Other passenger land transport
CHARLTON SCOTLAND LIMITED GLASGOW Active SMALL 49390 - Other passenger land transport