Charlotte James Furniture Limited. Head office in Loanhead. Check Director.

Charlotte James Furniture Limited, Loanhead

Charlotte James Furniture Limited is a private limited company. Once, it was called Southfacing Furnishings Limited (it was changed on 2014-05-30). Located at 7A Pentland Industrial Estate, Loanhead EH20 9QR, the above-mentioned 20 years old firm was incorporated on 2003-07-22 and is officially classified as "manufacture of other furniture" (Standard Industrial Classification code: 31090).
3 directors can be found in the enterprise: Stuart D. (appointed on 31 July 2013), Ross D. (appointed on 05 September 2003), Alastair D. (appointed on 22 July 2003). Moving to the secretaries (1 in total), we can name: Ross D. (appointed on 22 July 2003).

About
Name: Charlotte James Furniture Limited
Number: SC253135
Incorporation date: 2003-07-22
End of financial year: 31 December


Address:	7a Pentland Industrial Estate Loanhead EH20 9QR
SIC code:	31090 - Manufacture of other furniture

Company staff

People with significant control

Charlotte James Holdings Ltd

6 February 2023

Address	7a Main Street, Loanhead, EH20 9QH, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Uk Companies House
Registration number	Sc760411
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ross D.

6 April 2016 - 6 March 2023

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	479,270	402,416	389,986	663,428	446,175	483,653	711,236	832,570	1,013,113
Number Shares Allotted	-	1,100	-	-	-	-	-	-	-
Shareholder Funds	142,313	66,977	-	-	-	-	-	-	-
Tangible Fixed Assets	52,310	71,028	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	256,036	143,011	95,189	129,552	118,135	80,668	199,474	289,742	337,851

The target date for Charlotte James Furniture Limited confirmation statement filing is 2024-08-05. The latest one was sent on 2023-07-22. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Charlotte James Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Main Street, EH20 9QH Loanhead. Ross D. that owns over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 24th, March 2023 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 24th, March 2023 \| incorporation	Free Download (37 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 14th, March 2023 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 14th, March 2023 \| capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 31st, August 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 23rd, March 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 8th, December 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 15th, August 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 20th, August 2018 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 20th, August 2018 \| capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 24th, September 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 23rd, March 2016 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 14th, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2015 filed on: 6th, August 2015 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2014 filed on: 29th, July 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 2nd, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2013 filed on: 29th, July 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th July 2013: 1,100 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 3rd, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2012 filed on: 2nd, August 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 22nd, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2011 filed on: 15th, August 2011 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, June 2011 \| resolution	Free Download (15 pages)
AA01	Current accounting period extended from 30th June 2011 to 31st December 2011 filed on: 6th, June 2011 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 17th, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2010 filed on: 4th, October 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 23rd, March 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2009 filed on: 10th, November 2009 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2008 filed on: 29th, October 2009 \| annual return	Free Download (3 pages)
AAMD	Amended accounts made up to 30th June 2008 filed on: 15th, June 2009 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2008 filed on: 29th, April 2009 \| accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 21st, April 2008 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to 10th September 2007 with complete member list filed on: 10th, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th September 2007 with complete member list filed on: 10th, September 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 19th, March 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 19th, March 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 17th August 2006 with complete member list filed on: 17th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th August 2006 with complete member list filed on: 17th, August 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 5th, April 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 5th, April 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 15th August 2005 with complete member list filed on: 15th, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th August 2005 with complete member list filed on: 15th, August 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 12th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 12th, May 2005 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 12th, May 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 12th, May 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 13th September 2004 with complete member list filed on: 13th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th September 2004 with complete member list filed on: 13th, September 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 13/09/04) up to 13th September 2004 annual return
NEWINC	Incorporation filed on: 22nd, July 2003 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 22nd, July 2003 \| incorporation	Free Download (19 pages)

Companies nearby
Dynamic Property Services (scotland) Ltd (0.03 mile)
Mpact Group Ltd (0.05 mile)
Drimlike Ltd (0.10 mile)
Dw Bakers (newbridge) Limited (0.10 mile)


Black Moon Lighting Ltd. (0.05 mile)
Fms Fire And Security Ltd. (0.05 mile)
Watersense Ltd (0.10 mile)
East Coast Carpets (gullane) Limited (0.10 mile)

Find other company