Charlotte Street Holdings Ltd. Head office in Warrenpoint. Check Director.

Charlotte Street Holdings Ltd, Warrenpoint

Charlotte Street Holdings Ltd is a private limited company. Registered at 7A Charlotte Street, Warrenpoint BT34 3LF, the aforementioned 14 years old enterprise was incorporated on 2010-04-20 and is classified as "electrical installation" (SIC: 43210).
3 directors can be found in this business: Thomas B. (appointed on 28 May 2023), Ciaran M. (appointed on 20 April 2010), Jason M. (appointed on 20 April 2010).

About
Name: Charlotte Street Holdings Ltd
Number: NI602902
Incorporation date: 2010-04-20
End of financial year: 30 April


Address:	7a Charlotte Street Warrenpoint BT34 3LF
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Thomas B.

3 September 2020

Nature of control:	25-50% voting rights 25-50% shares

Jason M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Ciaran M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Chris H.

6 April 2016 - 29 June 2020

Nature of control:	25-50% shares

The due date for Charlotte Street Holdings Ltd confirmation statement filing is 2024-06-10. The most current one was filed on 2023-05-27. The target date for the next annual accounts filing is 31 January 2024. Last accounts filing was submitted for the time period up until 30 April 2022.

4 persons of significant control are reported in the Companies House, namely: Thomas B. who has 1/2 or less of shares, 1/2 or less of voting rights. Jason M. who has 1/2 or less of shares, 1/2 or less of voting rights. Ciaran M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2023-05-28 filed on: 30th, May 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-05-28 filed on: 30th, May 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-05-27 filed on: 30th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 31st, January 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-05-27 filed on: 27th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 31st, January 2022 \| accounts	Free Download (11 pages)
PSC04	Change to a person with significant control 2021-06-28 filed on: 28th, June 2021 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2021-06-28 filed on: 28th, June 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2021-06-28 director's details were changed filed on: 28th, June 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-06-01 filed on: 1st, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 28th, April 2021 \| accounts	Free Download (9 pages)
PSC04	Change to a person with significant control 2020-09-03 filed on: 10th, April 2021 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2020-09-03 filed on: 10th, April 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-12-18 filed on: 18th, December 2020 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2020-09-03 filed on: 18th, December 2020 \| persons with significant control	Free Download (2 pages)
SH03	Purchase of own shares filed on: 27th, October 2020 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2020-09-04: 150.00 GBP filed on: 27th, October 2020 \| capital	Free Download (6 pages)
SH01	Statement of Capital on 2020-09-02: 200.00 GBP filed on: 9th, September 2020 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: 2020-06-29 filed on: 30th, June 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020-06-29 filed on: 30th, June 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-05-21 filed on: 26th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 7th, November 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-05-21 filed on: 24th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2018-04-30 filed on: 5th, February 2019 \| accounts	Free Download (40 pages)
CS01	Confirmation statement with no updates 2018-05-21 filed on: 1st, June 2018 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2016-04-06 filed on: 1st, June 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016-04-06 filed on: 1st, June 2018 \| persons with significant control	Free Download (2 pages)
AA	Group of companies' accounts made up to 2017-04-30 filed on: 24th, October 2017 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with updates 2017-05-21 filed on: 1st, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to 2016-04-30 filed on: 28th, November 2016 \| accounts	Free Download (23 pages)
AR01	Annual return made up to 2016-05-21 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (6 pages)
CH01	On 2015-06-01 director's details were changed filed on: 23rd, May 2016 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2015-04-30 filed on: 29th, December 2015 \| accounts	Free Download (23 pages)
AR01	Annual return made up to 2015-05-21 with full list of members filed on: 19th, June 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-06-19: 150.00 GBP capital
AA	Group of companies' accounts made up to 2014-04-30 filed on: 14th, November 2014 \| accounts	Free Download (20 pages)
AR01	Annual return made up to 2014-05-21 with full list of members filed on: 17th, June 2014 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2013-04-30 filed on: 10th, January 2014 \| accounts	Free Download (23 pages)
AR01	Annual return made up to 2013-05-21 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2012-04-30 filed on: 5th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-05-21 with full list of members filed on: 13th, June 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2011-04-30 filed on: 23rd, September 2011 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2011-05-21 with full list of members filed on: 24th, May 2011 \| annual return	Free Download (6 pages)
AR01	Annual return made up to 2010-05-21 with full list of members filed on: 24th, May 2010 \| annual return	Free Download (6 pages)
TM01	Director appointment termination date: 2010-04-27 filed on: 27th, April 2010 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2010-04-20: 100.00 GBP filed on: 26th, April 2010 \| capital	Free Download (2 pages)
TM01	Director appointment termination date: 2010-04-26 filed on: 26th, April 2010 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, April 2010 \| incorporation	Free Download (25 pages)

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