CHARLESTON TRUST LIMITED

Key Data

Status

Active

Company No.

02032613

Incorporation date

30/06/1986

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1986)

16/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

16/03/2026

Registered office address changed from Paddock Hill House Sacombe Green Sacombe Ware Hertfordshire SG12 0JH to York House, 5 Place Farm, Wheathampstead Place Farm Whathampstead AL4 8SB on 2026-03-16

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29/01/2026

Micro company accounts made up to 2025-04-30

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26/03/2025

Confirmation statement made on 2025-02-28 with no updates

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28/01/2025

Micro company accounts made up to 2024-04-30

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20/08/2024

Registration of charge 020326130004, created on 2024-08-19

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13/03/2024

Confirmation statement made on 2024-02-29 with no updates

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07/02/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

02/02/2023

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

02/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

03/02/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

03/02/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

24/09/2021

Cessation of Allana Payne as a person with significant control on 2021-09-23

View PDF (1 pages)

24/09/2021

Termination of appointment of Allana Georgina Payne as a director on 2021-09-23

View PDF (1 pages)

12/05/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

01/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

26/05/2020

Director's details changed for Mrs Alana Georgina Payne on 2020-05-26

View PDF (2 pages)

05/03/2020

Confirmation statement made on 2020-02-29 with updates

View PDF (4 pages)

05/03/2020

Notification of Nicola Payne as a person with significant control on 2019-10-31

View PDF (2 pages)

05/03/2020

Notification of Graham Payne as a person with significant control on 2019-10-31

View PDF (2 pages)

21/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

13/08/2019

Appointment of Mrs Nicola Jane Payne as a director on 2019-07-22

View PDF (2 pages)

13/08/2019

Appointment of Mr Graham David Payne as a director on 2019-07-22

View PDF (2 pages)

01/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

07/02/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

05/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

05/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

13/03/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

06/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

29/02/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (3 pages)

10/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

03/11/2015

Termination of appointment of Carole Anne Allport as a secretary on 2015-10-20

View PDF (1 pages)

15/04/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

03/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

12/02/2015

Termination of appointment of David Payne as a director on 2015-01-29

View PDF (1 pages)

01/05/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

04/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (5 pages)

12/07/2013

Accounts for a small company made up to 2012-04-30

View PDF (7 pages)

28/02/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

02/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 pages)

01/03/2012

Accounts for a small company made up to 2011-04-30

View PDF (7 pages)

15/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

15/03/2011

Registered office address changed from York House Place Farm Wheathampstead Herts AL4 8SB on 2011-03-15

View PDF (1 pages)

25/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

22/11/2010

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

07/04/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

07/04/2010

Director's details changed for Mrs Alana Georgina Payne on 2010-04-07

View PDF (2 pages)

13/07/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

01/07/2009

Location of debenture register

View PDF (1 pages)

01/07/2009

Location of register of members

View PDF (1 pages)

01/07/2009

Registered office changed on 01/07/2009 from prospect house 2 athenaeum road whetstone london N20 9YU

View PDF (1 pages)

01/06/2009

Accounts for a small company made up to 2008-04-30

View PDF (6 pages)

02/06/2008

Accounts for a small company made up to 2007-04-30

View PDF (6 pages)

10/04/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

13/12/2007

Accounting reference date extended from 28/02/07 to 30/04/07

View PDF (1 pages)

05/10/2007

Accounts for a small company made up to 2006-02-28

View PDF (5 pages)

26/03/2007

Return made up to 28/02/07; full list of members

View PDF (8 pages)

07/01/2007

Registered office changed on 07/01/07 from: chatham court lesbourne road reigate surrey RH2 7FN

View PDF (1 pages)

08/11/2006

Accounts for a small company made up to 2005-02-28

View PDF (7 pages)

06/09/2006

Resolutions

View PDF (1 pages)

16/08/2006

Return made up to 28/02/06; full list of members

View PDF (6 pages)

14/08/2006

£ sr 10000@1 26/11/04

View PDF (1 pages)

27/04/2005

Return made up to 28/02/05; full list of members

View PDF (8 pages)

24/03/2005

Accounts for a small company made up to 2004-02-29

View PDF (5 pages)

24/03/2005

Accounts for a small company made up to 2003-02-28

View PDF (6 pages)

24/08/2004

New secretary appointed

View PDF (2 pages)

24/08/2004

Registered office changed on 24/08/04 from: 44 dartford road sevenoaks kent TN13 3TQ

View PDF (1 pages)

16/03/2004

Return made up to 28/02/04; full list of members

View PDF (8 pages)

03/04/2003

Return made up to 28/02/03; full list of members

View PDF (8 pages)

17/12/2002

Accounts for a small company made up to 2002-02-28

View PDF (6 pages)

12/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

19/02/2002

Amended group of companies' accounts made up to 2001-02-28

View PDF (23 pages)

24/12/2001

Full accounts made up to 2001-02-28

View PDF (12 pages)

17/07/2001

Registered office changed on 17/07/01 from: hunters house 2-12 avebury avenue tonbridge kent TN9 1TF

View PDF (1 pages)

26/04/2001

Return made up to 03/04/01; full list of members

View PDF (7 pages)

19/12/2000

Full group accounts made up to 2000-02-28

View PDF (23 pages)

05/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/09/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

22/09/2000

Re-registration of Memorandum and Articles

View PDF (27 pages)

22/09/2000

Application for reregistration from PLC to private

View PDF (1 pages)

22/09/2000

Resolutions

View PDF (1 pages)

22/09/2000

Resolutions

View PDF (1 pages)

10/04/2000

Return made up to 03/04/00; full list of members

View PDF (7 pages)

29/09/1999

Full group accounts made up to 1999-02-28

View PDF (21 pages)

12/04/1999

Return made up to 03/04/99; no change of members

View PDF (4 pages)

29/12/1998

Full group accounts made up to 1998-02-28

View PDF (21 pages)

09/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/04/1998

Return made up to 03/04/98; full list of members

View PDF (6 pages)

23/01/1998

Registered office changed on 23/01/98 from: lynwood house crofton road orpington kent BR6 8QE

View PDF (1 pages)

01/10/1997

Full group accounts made up to 1997-02-28

View PDF (16 pages)

30/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/04/1997

Return made up to 03/04/97; no change of members

View PDF (4 pages)

24/09/1996

Full group accounts made up to 1996-02-29

View PDF (16 pages)

12/05/1996

Return made up to 03/04/96; no change of members

View PDF (4 pages)

29/09/1995

Full group accounts made up to 1995-02-28

View PDF (16 pages)

22/05/1995

Return made up to 03/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (80 pages)

29/11/1994

Secretary resigned;new secretary appointed

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29/09/1994

Full group accounts made up to 1994-02-28

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15/04/1994

Return made up to 03/04/94; no change of members

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28/09/1993

Full group accounts made up to 1993-02-28

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15/06/1993

Return made up to 03/04/93; no change of members

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06/10/1992

Full group accounts made up to 1992-02-29

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03/06/1992

Particulars of mortgage/charge

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18/05/1992

Return made up to 03/04/92; full list of members

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24/12/1991

Full accounts made up to 1991-02-28

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24/12/1991

Return made up to 10/11/91; no change of members

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03/10/1991

Certificate of re-registration from Private to Public Limited Company

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03/10/1991

Resolutions

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03/10/1991

Resolutions

View PDF (0 pages)

27/09/1991

Re-registration of Memorandum and Articles

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27/09/1991

Auditor's report

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27/09/1991

Balance Sheet

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27/09/1991

Auditor's statement

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27/09/1991

Declaration on reregistration from private to PLC

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27/09/1991

Application for reregistration from private to PLC

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05/04/1991

Ad 29/10/90--------- £ si 10000@1

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27/03/1991

Full group accounts made up to 1990-02-28

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27/03/1991

Return made up to 09/01/91; full list of members

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27/03/1991

Return made up to 09/01/90; full list of members

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16/11/1990

Resolutions

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19/04/1990

New director appointed

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12/04/1990

New secretary appointed

View PDF (2 pages)

05/12/1989

Full group accounts made up to 1989-02-28

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19/04/1989

Return made up to 03/04/89; full list of members

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25/05/1988

Return made up to 28/12/87; full list of members

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05/05/1988

Full group accounts made up to 1987-02-28

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25/06/1987

Registered office changed on 25/06/87 from: cedaps house farnborough common orpington kent BR6 7TP

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19/01/1987

Accounting reference date notified as 28/02

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29/12/1986

Registered office changed on 29/12/86 from: crown house 2 crown dale london SE19 3NQ

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29/12/1986

New secretary appointed;new director appointed

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29/12/1986

New secretary appointed

View PDF (2 pages)

24/09/1986

Certificate of change of name

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05/09/1986

Gazettable document

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05/09/1986

Director resigned;new director appointed

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30/06/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

28/02/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Payne, Graham David	Director	22/07/2019 - Present	17
Payne, Nicola Jane	Director	22/07/2019 - Present	4

Persons with Significant Control

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

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Description

About CHARLESTON TRUST LIMITED

CHARLESTON TRUST LIMITED is an(a) Active company incorporated on 30/06/1986 with the registered office located at York House, 5 Place Farm, Wheathampstead, Place Farm, Whathampstead AL4 8SB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLESTON TRUST LIMITED?

CHARLESTON TRUST LIMITED is currently Active. It was registered on 30/06/1986 .

Where is CHARLESTON TRUST LIMITED located?

CHARLESTON TRUST LIMITED is registered at York House, 5 Place Farm, Wheathampstead, Place Farm, Whathampstead AL4 8SB.

What does CHARLESTON TRUST LIMITED do?

CHARLESTON TRUST LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHARLESTON TRUST LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-02-28 with no updates.