CHARLESTON INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03310417

Incorporation date

31/01/1997

Size

Unaudited abridged

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1997)

12/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

22/10/2025

Unaudited abridged accounts made up to 2025-01-31

View PDF (8 pages)

10/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (5 pages)

10/02/2025

Appointment of Mr John William Gordon-Harris as a director on 2025-02-10

View PDF (2 pages)

28/10/2024

Unaudited abridged accounts made up to 2024-01-31

View PDF (8 pages)

13/08/2024

Registration of charge 033104170009, created on 2024-08-12

View PDF (18 pages)

13/08/2024

Registration of charge 033104170010, created on 2024-08-12

View PDF (18 pages)

01/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

27/10/2023

Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to Hilden Park House 79 Tonbridge Road Hildenborough Kent TN11 9BH on 2023-10-27

View PDF (1 pages)

24/08/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

30/01/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (4 pages)

18/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (9 pages)

31/01/2022

Confirmation statement made on 2022-01-31 with updates

View PDF (5 pages)

07/09/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

04/03/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

11/12/2020

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

18/02/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (4 pages)

11/07/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

27/03/2019

Registration of charge 033104170008, created on 2019-03-22

View PDF (15 pages)

25/03/2019

Registration of charge 033104170006, created on 2019-03-22

View PDF (15 pages)

25/03/2019

Registration of charge 033104170007, created on 2019-03-22

View PDF (15 pages)

07/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

05/07/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

19/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

04/07/2017

Total exemption full accounts made up to 2017-01-31

View PDF (10 pages)

01/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

27/06/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

08/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (7 pages)

02/07/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

05/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (6 pages)

28/01/2015

Appointment of Mr Charles John Gordon-Harris as a director on 2014-12-05

View PDF (2 pages)

04/12/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

01/12/2014

Registration of charge 033104170005, created on 2014-11-28

View PDF (18 pages)

01/12/2014

Registration of charge 033104170004, created on 2014-11-28

View PDF (18 pages)

26/06/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

05/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

25/06/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (8 pages)

08/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

09/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

15/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

26/08/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

16/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

25/05/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

03/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

01/10/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

10/03/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

13/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

16/04/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

31/01/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

31/01/2008

Director's particulars changed

View PDF (1 pages)

15/04/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

19/03/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

28/04/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

28/04/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

22/09/2005

Registered office changed on 22/09/05 from: 8 lonsdale gardens tunbridge wells kent TN1 1NU

View PDF (1 pages)

19/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/04/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

21/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/03/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

29/03/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

10/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

14/04/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

03/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

19/03/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

13/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

27/03/2001

Accounts for a small company made up to 2001-01-31

View PDF (5 pages)

07/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

28/04/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

06/02/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

27/09/1999

Accounts for a small company made up to 1999-01-31

View PDF (5 pages)

22/09/1999

Registered office changed on 22/09/99 from: 28 wilton road bexhill on sea east sussex TN40 1EZ

View PDF (1 pages)

11/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/02/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

01/05/1998

Accounts for a small company made up to 1998-01-31

View PDF (5 pages)

27/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/02/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

28/04/1997

Resolutions

View PDF (1 pages)

28/04/1997

Resolutions

View PDF (1 pages)

28/04/1997

Resolutions

View PDF (0 pages)

05/03/1997

Ad 31/01/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/02/1997

Secretary resigned

View PDF (1 pages)

31/01/1997

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£23.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

31/01/2027

Last change occurred

31/01/2025

Accounts

Unaudited abridged

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
3
823.58K
-
0.00
-
-

2022
3
834.00K
-
0.00
-
-

2023
3
893.38K
-
0.00
23.00
-

2023
3
893.38K
-
0.00
23.00
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

893.38K £7.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

23.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gordon-Harris, John William	Director	10/02/2025 - Present	15
Gordon-Harris, Christine Leonie	Director	31/01/1997 - Present	8
Rawlings, Simon Alan	Director	31/01/1997 - Present	7
Gordon-Harris, Charles John	Director	05/12/2014 - Present	9
Rawlings, Simon Alan	Secretary	31/01/1997 - Present	5

Persons with Significant Control

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

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Description

About CHARLESTON INVESTMENTS LIMITED

CHARLESTON INVESTMENTS LIMITED is an(a) Active company incorporated on 31/01/1997 with the registered office located at Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent TN11 9BH. There are currently 5 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLESTON INVESTMENTS LIMITED?

CHARLESTON INVESTMENTS LIMITED is currently Active. It was registered on 31/01/1997 .

Where is CHARLESTON INVESTMENTS LIMITED located?

CHARLESTON INVESTMENTS LIMITED is registered at Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent TN11 9BH.

What does CHARLESTON INVESTMENTS LIMITED do?

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

How many employees does CHARLESTON INVESTMENTS LIMITED have?

CHARLESTON INVESTMENTS LIMITED had 3 employees in 2023.

What is the latest filing for CHARLESTON INVESTMENTS LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-01-31 with no updates.