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CHARLES LAKE LIMITED

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CHARLES LAKE LIMITED

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Key Data

Status

Active

Company No.

07539478

Incorporation date

23/02/2011

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Suite 21 Evegate Park Barn, Smeeth, Ashford, Kent TN25 6SXCopy
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See on map
Latest events (Record since 23/02/2011)
dot icon03/03/2026
Confirmation statement made on 2026-02-23 with no updates
View PDF (3 pages)
dot icon18/12/2025
Micro company accounts made up to 2025-03-31
View PDF (7 pages)
dot icon11/11/2025
Director's details changed for John Wilkins on 2015-03-16
View PDF (2 pages)
dot icon23/12/2024
Micro company accounts made up to 2024-03-31
View PDF (7 pages)
dot icon27/02/2024
Confirmation statement made on 2024-02-23 with updates
View PDF (5 pages)
dot icon19/12/2023
Micro company accounts made up to 2023-03-31
View PDF (7 pages)
dot icon04/04/2023
Termination of appointment of John Hawkins as a director on 2023-04-01
View PDF (1 pages)
dot icon23/02/2023
Confirmation statement made on 2023-02-23 with updates
View PDF (5 pages)
dot icon06/01/2023
Micro company accounts made up to 2022-03-31
View PDF (7 pages)
dot icon24/02/2022
Confirmation statement made on 2022-02-23 with no updates
View PDF (3 pages)
dot icon11/11/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon11/03/2021
Confirmation statement made on 2021-02-23 with updates
View PDF (5 pages)
dot icon12/11/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (6 pages)
dot icon07/04/2020
Termination of appointment of Timothy Charles Monckton as a director on 2020-03-31
View PDF (1 pages)
dot icon03/03/2020
Confirmation statement made on 2020-02-23 with no updates
View PDF (3 pages)
dot icon20/09/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (8 pages)
dot icon28/02/2019
Confirmation statement made on 2019-02-23 with updates
View PDF (3 pages)
dot icon27/09/2018
Appointment of Mrs Jacqueline Louise Hunter as a secretary on 2018-09-19
View PDF (2 pages)
dot icon27/09/2018
Appointment of Mr Robert Nigel James Coombe as a director on 2018-09-19
View PDF (2 pages)
dot icon27/09/2018
Termination of appointment of Roger John Clarke as a director on 2018-09-19
View PDF (1 pages)
dot icon13/08/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (5 pages)
dot icon07/08/2018
Director's details changed for Mr John Hawkins on 2018-08-01
View PDF (2 pages)
dot icon07/08/2018
Director's details changed for Mr John Hawkins on 2018-08-01
View PDF (2 pages)
dot icon26/07/2018
Appointment of Mrs Jacqueline Louise Hunter as a director on 2018-07-19
View PDF (2 pages)
dot icon05/03/2018
Confirmation statement made on 2018-02-23 with no updates
View PDF (3 pages)
dot icon13/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon02/03/2017
Confirmation statement made on 2017-02-23 with updates
View PDF (5 pages)
dot icon21/10/2016
Total exemption full accounts made up to 2016-03-31
View PDF (12 pages)
dot icon16/03/2016
Annual return made up to 2016-02-23 with full list of shareholders
View PDF (7 pages)
dot icon16/03/2016
Director's details changed for Mr Timothy Charles Monckton on 2016-03-16
View PDF (2 pages)
dot icon16/03/2016
Termination of appointment of Nicholas Paul Turner as a director on 2015-03-16
View PDF (1 pages)
dot icon19/04/2015
Appointment of John Wilkins as a director on 2015-03-16
View PDF (3 pages)
dot icon08/04/2015
Appointment of Mr Roger John Clarke as a director on 2015-03-16
View PDF (3 pages)
dot icon01/04/2015
Appointment of Timothy Charles Monckton as a director on 2015-03-16
View PDF (3 pages)
dot icon01/04/2015
Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA to Suite 21 Evegate Park Barn Smeeth Ashford Kent TN25 6SX on 2015-04-01
View PDF (2 pages)
dot icon01/04/2015
Appointment of Mr John Hawkins as a director on 2015-03-16
View PDF (3 pages)
dot icon01/04/2015
Termination of appointment of Mario Phillip Cientanni as a director on 2015-03-16
View PDF (2 pages)
dot icon01/04/2015
Termination of appointment of Nicholas Paul Turner as a director on 2015-03-16
View PDF (2 pages)
dot icon01/04/2015
Termination of appointment of Duncan William Stannett as a director on 2015-03-16
View PDF (2 pages)
dot icon01/04/2015
Current accounting period extended from 2015-12-31 to 2016-03-31
View PDF (3 pages)
dot icon19/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon19/03/2015
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon19/03/2015
Satisfaction of charge 2 in full
View PDF (6 pages)
dot icon25/02/2015
Annual return made up to 2015-02-23 with full list of shareholders
View PDF (5 pages)
dot icon10/03/2014
Annual return made up to 2014-02-23 with full list of shareholders
View PDF (5 pages)
dot icon19/02/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon07/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon24/07/2013
Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE United Kingdom on 2013-07-24
View PDF (2 pages)
dot icon03/05/2013
Appointment of Nicholas Paul Turner as a director
View PDF (3 pages)
dot icon17/04/2013
Appointment of Nicholas Paul Turner as a director
View PDF (3 pages)
dot icon15/04/2013
Second filing of AR01 previously delivered to Companies House made up to 2013-02-23
View PDF (17 pages)
dot icon13/03/2013
Annual return made up to 2013-02-23 with full list of shareholders
View PDF (5 pages)
dot icon29/12/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon29/12/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon25/07/2012
Statement of capital following an allotment of shares on 2012-07-12
View PDF (4 pages)
dot icon06/03/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (3 pages)
dot icon02/03/2012
Annual return made up to 2012-02-23 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2012
Previous accounting period shortened from 2012-02-29 to 2011-12-31
View PDF (1 pages)
dot icon22/11/2011
Statement of capital following an allotment of shares on 2011-11-17
View PDF (4 pages)
dot icon23/02/2011
Incorporation
View PDF (49 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
844.00
-
0.00
-
-
2021
0
844.00
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

844.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hawkins, John
Director
16/03/2015 - 01/04/2023
30
Coombe, Robert Nigel James
Director
19/09/2018 - Present
11
Hunter, Jacqueline Louise
Director
19/07/2018 - Present
17
Wilkins, John
Director
16/03/2015 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CHARLES LAKE LIMITED

CHARLES LAKE LIMITED is an(a) Active company incorporated on 23/02/2011 with the registered office located at Suite 21 Evegate Park Barn, Smeeth, Ashford, Kent TN25 6SX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES LAKE LIMITED?

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CHARLES LAKE LIMITED is currently Active. It was registered on 23/02/2011 .

Where is CHARLES LAKE LIMITED located?

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CHARLES LAKE LIMITED is registered at Suite 21 Evegate Park Barn, Smeeth, Ashford, Kent TN25 6SX.

What does CHARLES LAKE LIMITED do?

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CHARLES LAKE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHARLES LAKE LIMITED?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-23 with no updates.