CHARLEMAINE ESTATES LIMITED

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Key Data

Status

Dissolved

Company No.

09043278

Incorporation date

16/05/2014

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2014)

10/12/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/10/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/05/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

30/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/02/2024

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

19/02/2024

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

19/02/2024

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

19/02/2024

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

19/02/2024

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

19/02/2024

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

19/02/2024

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

19/02/2024

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

19/10/2023

Termination of appointment of John Richard Paterson as a director on 2023-10-12

View PDF (1 pages)

03/05/2023

Confirmation statement made on 2023-05-03 with updates

View PDF (4 pages)

03/05/2023

Change of details for Mr Iain Douglas Wagland as a person with significant control on 2023-05-03

View PDF (2 pages)

28/04/2023

Confirmation statement made on 2023-04-28 with updates

View PDF (4 pages)

28/04/2023

Change of details for Mr Iain Douglas Wagland as a person with significant control on 2023-04-28

View PDF (2 pages)

01/06/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

04/05/2022

Appointment of Mr John Richard Paterson as a director on 2022-04-28

View PDF (2 pages)

28/02/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

29/11/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

30/06/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

04/08/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

27/02/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

07/10/2019

Termination of appointment of Douglas Meager Wallis Wagland as a director on 2019-10-07

View PDF (1 pages)

07/10/2019

Termination of appointment of Peter Howard Madden as a director on 2019-10-07

View PDF (1 pages)

01/10/2019

Appointment of receiver or manager

View PDF (4 pages)

01/10/2019

Appointment of receiver or manager

View PDF (4 pages)

19/09/2019

Appointment of receiver or manager

View PDF (4 pages)

19/09/2019

Appointment of receiver or manager

View PDF (4 pages)

19/09/2019

Appointment of receiver or manager

View PDF (4 pages)

19/09/2019

Appointment of receiver or manager

View PDF (4 pages)

19/09/2019

Appointment of receiver or manager

View PDF (4 pages)

19/09/2019

Appointment of receiver or manager

View PDF (4 pages)

09/07/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

09/07/2019

Notification of Iain Douglas Wagland as a person with significant control on 2016-09-01

View PDF (2 pages)

27/02/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

28/11/2018

Registration of charge 090432780002, created on 2018-11-27

View PDF (21 pages)

04/07/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (3 pages)

22/02/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

20/07/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (5 pages)

16/03/2017

Registration of charge 090432780001, created on 2017-03-08

View PDF (11 pages)

20/02/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

01/09/2016

Appointment of Mr Douglas Meager Wallis Wagland as a director on 2016-08-26

View PDF (2 pages)

01/09/2016

Appointment of Mr Peter Howard Madden as a director on 2016-08-26

View PDF (2 pages)

25/07/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (6 pages)

23/02/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

16/09/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/09/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (3 pages)

16/05/2014

Incorporation

View PDF (50 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

1

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2021

Next confirmation date

03/05/2025

Last change occurred

31/05/2021

Accounts

Accounts

Micro Entity

Last made up date

31/05/2021

Next account date

31/05/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
93.45K
-
0.00
-
-

2021
1
93.45K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

93.45K £- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

*over the last year starting selected period

People

Officers

2

Person	Title	Period	Connections
Wagland, Iain Douglas	Director	16/05/2014 - Present	5
Paterson, John Richard	Director	28/04/2022 - 12/10/2023	1

Persons with Significant Control

1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHARLEMAINE ESTATES LIMITED

CHARLEMAINE ESTATES LIMITED is an(a) Dissolved company incorporated on 16/05/2014 with the registered office located at 63 Castle Road Southsea, Portsmouth, Hants PO5 3AY. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLEMAINE ESTATES LIMITED?

CHARLEMAINE ESTATES LIMITED is currently Dissolved. It was registered on 16/05/2014 and dissolved on 10/12/2024.

Where is CHARLEMAINE ESTATES LIMITED located?

CHARLEMAINE ESTATES LIMITED is registered at 63 Castle Road Southsea, Portsmouth, Hants PO5 3AY.

What does CHARLEMAINE ESTATES LIMITED do?

CHARLEMAINE ESTATES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CHARLEMAINE ESTATES LIMITED have?

CHARLEMAINE ESTATES LIMITED had 1 employees in 2021.

What is the latest filing for CHARLEMAINE ESTATES LIMITED?

The latest filing was on 10/12/2024: Final Gazette dissolved via compulsory strike-off.