CHARLES PERCY SEBASTIAN LIMITED

Key Data

Status

Active

Company No.

10739520

Incorporation date

25/04/2017

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/04/2017)

20/05/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

15/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

27/11/2024

Termination of appointment of Kwan Man Chan as a director on 2024-11-22

View PDF (1 pages)

22/11/2024

Appointment of Mr Kwan Man Chan as a director on 2024-11-21

View PDF (2 pages)

14/11/2024

Change of details for Mr Chin Pang So as a person with significant control on 2024-11-14

View PDF (2 pages)

14/11/2024

Director's details changed for Mr Chin Pang So on 2024-11-14

View PDF (2 pages)

13/11/2024

Change of details for Mr Chin Pang So as a person with significant control on 2024-11-13

View PDF (2 pages)

31/10/2024

Director's details changed for Mr Chin Pang So on 2024-10-30

View PDF (2 pages)

30/10/2024

Change of details for Mr Chin Pang So as a person with significant control on 2024-10-30

View PDF (2 pages)

23/08/2024

Director's details changed for Mr Chin Pang So on 2024-08-22

View PDF (2 pages)

22/08/2024

Change of details for Mr Chin Pang So as a person with significant control on 2024-08-22

View PDF (2 pages)

21/08/2024

Registered office address changed from 22 Greenwich Road Cardiff CF5 1EU Wales to Lindenmuth House 37 Greenham Business Park Greenham Thatcham Berkshire RG19 6HW on 2024-08-21

View PDF (1 pages)

13/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

11/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

11/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

04/05/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

16/03/2023

Registration of charge 107395200007, created on 2023-03-08

View PDF (3 pages)

20/02/2023

Resolutions

View PDF (3 pages)

10/02/2023

Appointment of Mr Kwan Man Chan as a director on 2023-02-10

View PDF (2 pages)

30/11/2022

Resolutions

View PDF (1 pages)

30/11/2022

Memorandum and Articles of Association

View PDF (29 pages)

04/10/2022

Registration of charge 107395200006, created on 2022-09-29

View PDF (5 pages)

30/05/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

17/05/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

25/05/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

07/05/2021

Director's details changed for Mr Chin Pang So on 2021-05-01

View PDF (2 pages)

07/05/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

23/12/2020

Registration of charge 107395200005, created on 2020-12-15

View PDF (26 pages)

10/12/2020

Registration of charge 107395200004, created on 2020-12-03

View PDF (25 pages)

09/12/2020

Registration of charge 107395200003, created on 2020-12-02

View PDF (26 pages)

14/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

05/05/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

06/03/2020

Director's details changed for Mr Chin Pang So on 2020-03-05

View PDF (2 pages)

05/03/2020

Director's details changed for Mr Chin Pang So on 2020-03-04

View PDF (2 pages)

04/03/2020

Director's details changed for Mr Chin Pang So on 2020-03-04

View PDF (2 pages)

04/03/2020

Director's details changed for Mr Chin Pang So on 2020-03-04

View PDF (2 pages)

04/03/2020

Change of details for Mr Chin Pang So as a person with significant control on 2020-03-04

View PDF (2 pages)

30/12/2019

Registration of charge 107395200001, created on 2019-12-19

View PDF (24 pages)

30/12/2019

Registration of charge 107395200002, created on 2019-12-19

View PDF (8 pages)

09/10/2019

Correction of a Director's date of birth incorrectly stated on incorporation / mr chin pang so

View PDF (2 pages)

07/06/2019

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

04/06/2019

Confirmation statement made on 2019-05-14 with updates

View PDF (4 pages)

30/05/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

25/04/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

04/04/2019

Termination of appointment of Kwan Man Chan as a director on 2019-03-31

View PDF (1 pages)

04/04/2019

Termination of appointment of Hoi Yee So as a director on 2019-03-31

View PDF (1 pages)

31/01/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

20/07/2018

Appointment of Mr Kwan Man Chan as a director on 2018-07-18

View PDF (2 pages)

20/07/2018

Appointment of Miss Hoi Yee So as a director on 2018-07-18

View PDF (2 pages)

21/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

26/04/2018

Previous accounting period shortened from 2018-04-30 to 2018-03-31

View PDF (1 pages)

25/01/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

06/11/2017

Registered office address changed from 3rd Floor, 120 Baker Street London W1U 6TU England to 22 Greenwich Road Cardiff CF5 1EU on 2017-11-06

View PDF (1 pages)

06/11/2017

Director's details changed for Mr Chin Pang So on 2017-11-06

View PDF (2 pages)

25/04/2017

Incorporation

View PDF (61 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+147.10 % *

* during past year

Cash in Bank

£13,101.00

Business linkages

Check business linkages of CHARLES PERCY SEBASTIAN LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

11/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
1
51.24K
-
0.00
5.65K
-

2022
1
45.30K
-
0.00
5.30K
-

2023
2
22.32K
-
0.00
13.10K
-

2023
2
22.32K
-
0.00
13.10K
-

Employees

2023

Employees

2 100 % *

Net Assets(GBP)

22.32K £-50.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.10K £147.10 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chan, Kwan Man	Director	10/02/2023 - 28/02/2023	-
Chan, Kwan Man	Director	21/11/2024 - 22/11/2024	-
So, Chin Pang	Director	25/04/2017 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHARLES PERCY SEBASTIAN LIMITED

CHARLES PERCY SEBASTIAN LIMITED is an(a) Active company incorporated on 25/04/2017 with the registered office located at Lindenmuth House 37 Greenham Business Park, Greenham, Thatcham, Berkshire RG19 6HW. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES PERCY SEBASTIAN LIMITED?

CHARLES PERCY SEBASTIAN LIMITED is currently Active. It was registered on 25/04/2017 .

Where is CHARLES PERCY SEBASTIAN LIMITED located?

CHARLES PERCY SEBASTIAN LIMITED is registered at Lindenmuth House 37 Greenham Business Park, Greenham, Thatcham, Berkshire RG19 6HW.

What does CHARLES PERCY SEBASTIAN LIMITED do?

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

How many employees does CHARLES PERCY SEBASTIAN LIMITED have?

CHARLES PERCY SEBASTIAN LIMITED had 2 employees in 2023.

What is the latest filing for CHARLES PERCY SEBASTIAN LIMITED?

The latest filing was on 20/05/2025: Total exemption full accounts made up to 2025-03-31.