Charltons Bonds (holdings) Limited, Newcastle Upon Tyne
Charltons Bonds (Holdings) Limited is a private limited company. Situated at Armstrong Campbell Accountants The Grainger Suite, Dobson House, Newcastle Upon Tyne NE3 3PF, this 4 years old company was incorporated on 2019-10-24 and is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).1 director can be found in this company: Linda P. (appointed on 30 October 2023).
| About | |
|---|---|
| Name: Charltons Bonds (holdings) Limited | |
| Number: 12280747 | |
| Incorporation date: 2019-10-24 | |
| End of financial year: 31 October |
| Address: |
Armstrong Campbell Accountants The Grainger Suite Dobson House Newcastle Upon Tyne NE3 3PF |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Stephen B.
15 September 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony B.
24 October 2019 - 25 March 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Alan S.
24 October 2019 - 15 September 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2020-10-31 |
| Current Assets | 6,629 |
| Fixed Assets | 548,024 |
| Total Assets Less Current Liabilities | 495,783 |
The deadline for Charltons Bonds (Holdings) Limited confirmation statement filing is 2024-09-29. The previous confirmation statement was submitted on 2023-09-15. The due date for the next accounts filing is 31 July 2024. Most recent accounts filing was submitted for the time period up to 31 October 2022.
3 persons of significant control are indexed in the official register, namely: Stephen B. that has 1/2 or less of shares, 1/2 or less of voting rights. Anthony B. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Alan S. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on 1st December 2023 filed on: 14th, December 2023 | officers |
Free Download
(1 page)
|