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CHARLESPAR LTD

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CHARLESPAR LTD

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Key Data

Status

Active

Company No.

02878173

Incorporation date

07/12/1993

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 1, The Old Farmhouse Stansted Courtyard, Parsonage Road, Takeley, Bishop's Stortford CM22 6PUCopy
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Latest events (Record since 07/12/1993)
dot icon05/12/2025
Director's details changed for Mrs Gabrielle Ettles on 2025-12-05
View PDF (2 pages)
dot icon05/12/2025
Confirmation statement made on 2025-12-05 with no updates
View PDF (3 pages)
dot icon04/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon13/12/2024
Confirmation statement made on 2024-12-07 with no updates
View PDF (3 pages)
dot icon13/05/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon07/12/2023
Confirmation statement made on 2023-12-07 with no updates
View PDF (3 pages)
dot icon15/04/2023
Amended micro company accounts made up to 2020-12-31
View PDF (4 pages)
dot icon15/04/2023
Amended micro company accounts made up to 2016-12-31
View PDF (4 pages)
dot icon15/04/2023
Amended micro company accounts made up to 2019-12-31
View PDF (4 pages)
dot icon15/04/2023
Amended micro company accounts made up to 2017-12-31
View PDF (4 pages)
dot icon15/04/2023
Amended micro company accounts made up to 2018-12-31
View PDF (4 pages)
dot icon15/04/2023
Amended micro company accounts made up to 2021-12-31
View PDF (4 pages)
dot icon15/04/2023
Micro company accounts made up to 2022-12-31
View PDF (4 pages)
dot icon15/12/2022
Confirmation statement made on 2022-12-07 with no updates
View PDF (3 pages)
dot icon07/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (5 pages)
dot icon13/12/2021
Confirmation statement made on 2021-12-07 with updates
View PDF (4 pages)
dot icon24/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (5 pages)
dot icon20/05/2021
Cessation of Christopher Ettles as a person with significant control on 2021-05-16
View PDF (1 pages)
dot icon20/05/2021
Termination of appointment of Christopher Miles Ettles as a director on 2021-05-16
View PDF (1 pages)
dot icon20/05/2021
Appointment of Mrs Gabrielle Ettles as a director on 2021-05-16
View PDF (2 pages)
dot icon18/12/2020
Confirmation statement made on 2020-12-07 with no updates
View PDF (3 pages)
dot icon02/10/2020
Registered office address changed from Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU England to Suite 1, the Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU on 2020-10-02
View PDF (1 pages)
dot icon12/05/2020
Total exemption full accounts made up to 2019-12-31
View PDF (5 pages)
dot icon11/12/2019
Confirmation statement made on 2019-12-07 with no updates
View PDF (3 pages)
dot icon23/08/2019
Satisfaction of charge 4 in full
View PDF (2 pages)
dot icon23/08/2019
Satisfaction of charge 5 in full
View PDF (2 pages)
dot icon21/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (5 pages)
dot icon01/08/2019
Registered office address changed from 117 Charterhouse Street London EC1M 6AA to Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU on 2019-08-01
View PDF (1 pages)
dot icon07/12/2018
Confirmation statement made on 2018-12-07 with updates
View PDF (4 pages)
dot icon26/11/2018
Notification of Gabrielle Josephine Ettles as a person with significant control on 2018-03-23
View PDF (2 pages)
dot icon24/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (5 pages)
dot icon08/12/2017
Confirmation statement made on 2017-12-07 with no updates
View PDF (3 pages)
dot icon08/09/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (6 pages)
dot icon16/12/2016
Confirmation statement made on 2016-12-07 with updates
View PDF (5 pages)
dot icon21/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon18/01/2016
Annual return made up to 2015-12-07 with full list of shareholders
View PDF (4 pages)
dot icon16/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon22/12/2014
Annual return made up to 2014-12-07 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon12/05/2014
Registered office address changed from 117 Charterhouse Street London EC1M 6PN on 2014-05-12
View PDF (1 pages)
dot icon24/12/2013
Annual return made up to 2013-12-07 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon17/12/2012
Annual return made up to 2012-12-07 with full list of shareholders
View PDF (4 pages)
dot icon05/12/2012
Particulars of a mortgage or charge / charge no: 5
View PDF (10 pages)
dot icon23/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon04/01/2012
Annual return made up to 2011-12-07 with full list of shareholders
View PDF (4 pages)
dot icon20/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon29/12/2010
Annual return made up to 2010-12-07 with full list of shareholders
View PDF (4 pages)
dot icon21/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon09/02/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (8 pages)
dot icon21/12/2009
Annual return made up to 2009-12-07 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2009
Director's details changed for Christopher Miles Ettles on 2009-10-01
View PDF (2 pages)
dot icon20/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (1 pages)
dot icon20/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (1 pages)
dot icon20/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon10/03/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon24/12/2008
Return made up to 07/12/08; full list of members
View PDF (3 pages)
dot icon03/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon21/12/2007
Return made up to 07/12/07; full list of members
View PDF (2 pages)
dot icon30/04/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon05/01/2007
Return made up to 07/12/06; full list of members
View PDF (2 pages)
dot icon06/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon08/12/2005
Return made up to 07/12/05; full list of members
View PDF (2 pages)
dot icon08/12/2005
Registered office changed on 08/12/05 from: boundary house 3RD floor 91-93 charterhouse street london EC1M 6PN
View PDF (1 pages)
dot icon17/03/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (3 pages)
dot icon17/12/2004
Return made up to 07/12/04; full list of members
View PDF (6 pages)
dot icon15/04/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon31/12/2003
Return made up to 07/12/03; full list of members
View PDF (6 pages)
dot icon07/10/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/10/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/09/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/05/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon02/01/2003
Return made up to 07/12/02; full list of members
View PDF (6 pages)
dot icon15/02/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon04/12/2001
Return made up to 07/12/01; full list of members
View PDF (6 pages)
dot icon27/09/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (4 pages)
dot icon14/12/2000
Return made up to 07/12/00; full list of members
View PDF (6 pages)
dot icon16/06/2000
Accounts for a small company made up to 1999-12-31
View PDF (4 pages)
dot icon15/12/1999
Return made up to 07/12/99; full list of members
View PDF (6 pages)
dot icon12/05/1999
Accounts for a small company made up to 1998-12-31
View PDF (4 pages)
dot icon18/01/1999
Ad 31/03/98--------- £ si 100@1
View PDF (2 pages)
dot icon18/01/1999
Return made up to 07/12/98; full list of members
View PDF (6 pages)
dot icon22/10/1998
Full accounts made up to 1997-12-31
View PDF (4 pages)
dot icon04/07/1998
Registered office changed on 04/07/98 from: 61 west smithfield london EC19 9EA
View PDF (1 pages)
dot icon12/01/1998
Return made up to 07/12/97; full list of members
View PDF (6 pages)
dot icon18/11/1997
Certificate of change of name
View PDF (2 pages)
dot icon24/10/1997
Full accounts made up to 1996-12-31
View PDF (4 pages)
dot icon21/01/1997
Return made up to 07/12/96; full list of members
View PDF (6 pages)
dot icon20/09/1996
Full accounts made up to 1995-12-31
View PDF (1 pages)
dot icon27/12/1995
Return made up to 07/12/95; full list of members
View PDF (6 pages)
dot icon28/04/1995
Full accounts made up to 1994-12-31
View PDF (1 pages)
dot icon05/01/1995
Return made up to 07/12/94; full list of members
View PDF (0 pages)
dot icon10/03/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon10/03/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon10/03/1994
Registered office changed on 10/03/94 from: 788/790 finchley road london NW11 7UR
View PDF (0 pages)
dot icon07/12/1993
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
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)
2023
0
1.83M
-
0.00
-
-
2023
0
1.83M
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

1.83M £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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ettles, Gabrielle
Director
16/05/2021 - Present
-

Persons with Significant Control

2
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 CHARLESPAR LTD

CHARLESPAR LTD is an(a) Active company incorporated on 07/12/1993 with the registered office located at Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road, Takeley, Bishop's Stortford CM22 6PU. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLESPAR LTD?

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CHARLESPAR LTD is currently Active. It was registered on 07/12/1993 .

Where is CHARLESPAR LTD located?

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CHARLESPAR LTD is registered at Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road, Takeley, Bishop's Stortford CM22 6PU.

What does CHARLESPAR LTD do?

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CHARLESPAR LTD 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 CHARLESPAR LTD?

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The latest filing was on 05/12/2025: Director's details changed for Mrs Gabrielle Ettles on 2025-12-05.