Charan Promotions Limited. Head office in Luton. Check Director.

Charan Promotions Limited, Luton

Charan Promotions Limited is a private limited company. Situated at 15 Home Farm, Luton Hoo Estate, Luton LU1 3TD, the above-mentioned 12 years old firm was incorporated on 2011-06-28 and is classified as "advertising agencies" (SIC: 73110).
1 director can be found in this company: Charanjit J. (appointed on 28 June 2011).

About
Name: Charan Promotions Limited
Number: 07685147
Incorporation date: 2011-06-28
End of financial year: 30 June


Address:	15 Home Farm Luton Hoo Estate Luton LU1 3TD
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Charanjit J.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	10,120	2,481	2,469	620	2,793	8,762	4,292	3,605	1,820	1,998	-
Fixed Assets	7,120	7,120	7,120	7,120	7,120	7,120	7,120	7,120	7,120	7,120	-
Total Assets Less Current Liabilities	408	428	460	503	534	907	1,012	1,140	1,530	1,961	-8,458
Number Shares Allotted	-	-	-	-	100	-	-	-	-	-	-
Shareholder Funds	408	428	460	503	534	907	-	-	-	-	-
Tangible Fixed Assets	7,120	7,120	7,120	7,120	7,120	7,120	-	-	-	-	-

The due date for Charan Promotions Limited confirmation statement filing is 2024-07-12. The last confirmation statement was submitted on 2023-06-28. The due date for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up until 30 June 2022.

1 person of significant control is listed in the Companies House, an only individual Charanjit J. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/06/28 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/06/28 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2016/04/06 filed on: 4th, July 2023 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 15th, March 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/06/28 filed on: 23rd, August 2022 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Finance House 2a Maygrove Road London NW6 2EB on 2022/08/23 to 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD filed on: 23rd, August 2022 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 1st, August 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/06/28 filed on: 30th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 21st, November 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/06/28 filed on: 14th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 25th, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/06/28 filed on: 25th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 23rd, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/06/28 filed on: 14th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 27th, March 2018 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/07/14 filed on: 14th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/06/28 filed on: 14th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 10th, February 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/28 filed on: 1st, July 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 7th, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/28 filed on: 10th, September 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/10 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 27th, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/28 filed on: 7th, July 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/07 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 19th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/28 filed on: 26th, July 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 4th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/28 filed on: 19th, July 2012 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/06/28 filed on: 28th, June 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/06/28. filed on: 28th, June 2011 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, June 2011 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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