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CHARLES PITON LIMITED

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CHARLES PITON LIMITED

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Key Data

Status

Active

Company No.

04939908

Incorporation date

22/10/2003

Size

Total Exemption Full

Classification

Specialised cleaning services (81.22/2 - SIC 2007);

Contacts

Registered address

Registered address

100 Church Street, Brighton, East Sussex BN1 1UJCopy
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Latest events (Record since 22/10/2003)
dot icon23/10/2025
Confirmation statement made on 2025-10-22 with no updates
View PDF (0 pages)
dot icon23/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon02/04/2025
Appointment of Mrs Rosalind Claire Howard Charles as a director on 2024-04-06
View PDF (2 pages)
dot icon02/04/2025
Termination of appointment of Rosalind Claire Howard Charles as a secretary on 2024-04-06
View PDF (1 pages)
dot icon23/10/2024
Confirmation statement made on 2024-10-22 with no updates
View PDF (3 pages)
dot icon29/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon24/10/2023
Confirmation statement made on 2023-10-22 with no updates
View PDF (3 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon24/10/2022
Confirmation statement made on 2022-10-22 with no updates
View PDF (3 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon03/11/2021
Confirmation statement made on 2021-10-22 with no updates
View PDF (3 pages)
dot icon21/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon22/10/2020
Confirmation statement made on 2020-10-22 with no updates
View PDF (3 pages)
dot icon03/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon25/10/2019
Confirmation statement made on 2019-10-22 with no updates
View PDF (3 pages)
dot icon11/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon26/10/2018
Confirmation statement made on 2018-10-22 with no updates
View PDF (3 pages)
dot icon26/10/2018
Change of details for Mr Wilfred Humbert Pamphil Charles as a person with significant control on 2018-10-22
View PDF (2 pages)
dot icon26/10/2018
Director's details changed for Mr Wilfred Humbert Pamphil Charles on 2018-10-22
View PDF (2 pages)
dot icon26/10/2018
Secretary's details changed for Mrs Rosalind Claire Howard Charles on 2018-10-22
View PDF (1 pages)
dot icon24/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon24/10/2017
Confirmation statement made on 2017-10-22 with no updates
View PDF (3 pages)
dot icon31/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon25/10/2016
Confirmation statement made on 2016-10-22 with updates
View PDF (6 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon15/12/2015
Statement of capital following an allotment of shares on 2015-12-01
View PDF (3 pages)
dot icon06/11/2015
Annual return made up to 2015-10-22 with full list of shareholders
View PDF (4 pages)
dot icon08/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon27/10/2014
Annual return made up to 2014-10-22 with full list of shareholders
View PDF (4 pages)
dot icon08/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon29/10/2013
Annual return made up to 2013-10-22 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (15 pages)
dot icon29/12/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon30/10/2012
Annual return made up to 2012-10-22 with full list of shareholders
View PDF (4 pages)
dot icon04/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon24/10/2011
Annual return made up to 2011-10-22 with full list of shareholders
View PDF (4 pages)
dot icon31/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon25/10/2010
Annual return made up to 2010-10-22 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2010
Total exemption full accounts made up to 2009-12-31
View PDF (12 pages)
dot icon31/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (13 pages)
dot icon23/10/2009
Annual return made up to 2009-10-22 with full list of shareholders
View PDF (5 pages)
dot icon23/10/2009
Director's details changed for Wilfred Humbert Pamphil Charles on 2009-10-23
View PDF (2 pages)
dot icon30/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (13 pages)
dot icon22/10/2008
Return made up to 22/10/08; full list of members
View PDF (3 pages)
dot icon08/11/2007
Return made up to 22/10/07; full list of members
View PDF (2 pages)
dot icon10/07/2007
Total exemption full accounts made up to 2006-12-31
View PDF (12 pages)
dot icon23/11/2006
Return made up to 22/10/06; full list of members
View PDF (6 pages)
dot icon07/03/2006
Total exemption full accounts made up to 2005-12-31
View PDF (11 pages)
dot icon07/03/2006
Ad 01/03/06--------- £ si 9@1=9 £ ic 1/10
View PDF (2 pages)
dot icon29/11/2005
Return made up to 22/10/05; full list of members
View PDF (6 pages)
dot icon27/05/2005
Total exemption full accounts made up to 2004-12-31
View PDF (10 pages)
dot icon09/12/2004
Return made up to 22/10/04; full list of members
View PDF (6 pages)
dot icon29/11/2004
Accounting reference date extended from 05/04/04 to 31/12/04
View PDF (1 pages)
dot icon06/11/2003
Accounting reference date shortened from 31/10/04 to 05/04/04
View PDF (1 pages)
dot icon22/10/2003
New director appointed
View PDF (1 pages)
dot icon22/10/2003
New secretary appointed
View PDF (1 pages)
dot icon22/10/2003
Director resigned
View PDF (1 pages)
dot icon22/10/2003
Secretary resigned
View PDF (1 pages)
dot icon22/10/2003
Registered office changed on 22/10/03 from: marquess court 69 southampton row london WC1B 4ET
View PDF (1 pages)
dot icon22/10/2003
Incorporation
View PDF (31 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

14
2022
change arrow icon+32.71 % *

* during past year

Cash in Bank

£230,205.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
512.35K
-
0.00
173.47K
-
2022
14
472.85K
-
0.00
230.21K
-
2022
14
472.85K
-
0.00
230.21K
-

Employees

2022

Employees

14 Ascended17 % *

Net Assets(GBP)

472.85K £Descended-7.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

230.21K £Ascended32.71 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
21/10/2003 - 21/10/2003
10049
LONDON LAW SERVICES LIMITED
Nominee Director
21/10/2003 - 21/10/2003
9963
Charles, Rosalind Claire Howard
Director
06/04/2024 - Present
8
Mr Wilfred Humbert Pamphile Charles
Director
22/10/2003 - Present
3
Charles, Rosalind Claire Howard
Secretary
22/10/2003 - 06/04/2024
1

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 PITON LIMITED

CHARLES PITON LIMITED is an(a) Active company incorporated on 22/10/2003 with the registered office located at 100 Church Street, Brighton, East Sussex BN1 1UJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES PITON LIMITED?

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CHARLES PITON LIMITED is currently Active. It was registered on 22/10/2003 .

Where is CHARLES PITON LIMITED located?

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CHARLES PITON LIMITED is registered at 100 Church Street, Brighton, East Sussex BN1 1UJ.

What does CHARLES PITON LIMITED do?

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CHARLES PITON LIMITED operates in the Specialised cleaning services (81.22/2 - SIC 2007) sector.

How many employees does CHARLES PITON LIMITED have?

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CHARLES PITON LIMITED had 14 employees in 2022.

What is the latest filing for CHARLES PITON LIMITED?

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The latest filing was on 23/10/2025: Confirmation statement made on 2025-10-22 with no updates.