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CHARLESTOWN HARBOUR LIMITED

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CHARLESTOWN HARBOUR LIMITED

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Key Data

Status

Active

Company No.

05755836

Incorporation date

24/03/2006

Size

Unaudited abridged

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

Registered address

Kernow House Gas Hill, Newham, Truro TR1 2XPCopy
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Latest events (Record since 24/03/2006)
dot icon27/06/2025
Unaudited abridged accounts made up to 2024-09-30
View PDF (10 pages)
dot icon27/02/2025
Confirmation statement made on 2025-02-10 with no updates
View PDF (3 pages)
dot icon27/11/2024
Appointment of Mr Dashiel Hugo Munding as a director on 2024-11-13
View PDF (2 pages)
dot icon25/09/2024
Unaudited abridged accounts made up to 2023-09-30
View PDF (10 pages)
dot icon11/04/2024
Confirmation statement made on 2024-02-10 with no updates
View PDF (3 pages)
dot icon29/06/2023
Unaudited abridged accounts made up to 2022-09-30
View PDF (10 pages)
dot icon11/04/2023
Confirmation statement made on 2023-02-10 with no updates
View PDF (3 pages)
dot icon09/02/2023
Previous accounting period extended from 2022-05-31 to 2022-09-30
View PDF (1 pages)
dot icon15/03/2022
Confirmation statement made on 2022-02-10 with no updates
View PDF (3 pages)
dot icon24/02/2022
Micro company accounts made up to 2021-05-31
View PDF (3 pages)
dot icon25/05/2021
Micro company accounts made up to 2020-05-31
View PDF (3 pages)
dot icon17/03/2021
Confirmation statement made on 2021-02-10 with no updates
View PDF (3 pages)
dot icon18/02/2020
Confirmation statement made on 2020-02-10 with no updates
View PDF (3 pages)
dot icon18/02/2020
Micro company accounts made up to 2019-05-31
View PDF (2 pages)
dot icon22/05/2019
Registration of charge 057558360002, created on 2019-05-21
View PDF (23 pages)
dot icon21/05/2019
Registration of charge 057558360001, created on 2019-05-21
View PDF (7 pages)
dot icon19/02/2019
Confirmation statement made on 2019-02-10 with updates
View PDF (3 pages)
dot icon08/02/2019
Accounts for a dormant company made up to 2018-05-31
View PDF (2 pages)
dot icon28/11/2018
Resolutions
View PDF (3 pages)
dot icon07/03/2018
Registered office address changed from 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR England to Kernow House Gas Hill Newham Truro TR1 2XP on 2018-03-07
View PDF (1 pages)
dot icon27/02/2018
Accounts for a dormant company made up to 2017-05-31
View PDF (2 pages)
dot icon14/02/2018
Confirmation statement made on 2018-02-10 with no updates
View PDF (3 pages)
dot icon14/12/2017
Registered office address changed from Clive House Queens Road Weybridge Surrey KT13 9XB England to 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR on 2017-12-14
View PDF (1 pages)
dot icon15/02/2017
Accounts for a dormant company made up to 2016-05-31
View PDF (2 pages)
dot icon15/02/2017
Confirmation statement made on 2017-02-10 with updates
View PDF (5 pages)
dot icon26/02/2016
Accounts for a dormant company made up to 2015-05-31
View PDF (2 pages)
dot icon12/02/2016
Annual return made up to 2016-02-10 with full list of shareholders
View PDF (3 pages)
dot icon25/07/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/07/2015
Registered office address changed from 209 London Central Markets London EC1A 9LH to Clive House Queens Road Weybridge Surrey KT13 9XB on 2015-07-24
View PDF (1 pages)
dot icon24/07/2015
Annual return made up to 2015-02-10 with full list of shareholders
View PDF (3 pages)
dot icon09/06/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/02/2015
Accounts for a dormant company made up to 2014-05-31
View PDF (2 pages)
dot icon12/05/2014
Annual return made up to 2014-02-10 with full list of shareholders
View PDF (3 pages)
dot icon12/05/2014
Termination of appointment of John Torode as a director
View PDF (1 pages)
dot icon12/05/2014
Appointment of Mr Rolf Munding as a director
View PDF (2 pages)
dot icon12/05/2014
Termination of appointment of Lauren Kaswell as a secretary
View PDF (1 pages)
dot icon25/02/2014
Accounts for a dormant company made up to 2013-05-31
View PDF (2 pages)
dot icon06/03/2013
Annual return made up to 2013-02-10 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2013
Accounts for a dormant company made up to 2012-05-31
View PDF (2 pages)
dot icon17/02/2012
Annual return made up to 2012-02-10 with full list of shareholders
View PDF (4 pages)
dot icon17/02/2012
Director's details changed for John Torode on 2012-02-16
View PDF (2 pages)
dot icon15/12/2011
Accounts for a dormant company made up to 2011-05-31
View PDF (3 pages)
dot icon28/11/2011
Previous accounting period extended from 2011-03-31 to 2011-05-31
View PDF (3 pages)
dot icon28/11/2011
Registered office address changed from Priory House Sydenham Road Guildford Surrey GU1 3RX on 2011-11-28
View PDF (2 pages)
dot icon23/02/2011
Annual return made up to 2011-02-10 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (1 pages)
dot icon12/03/2010
Annual return made up to 2010-02-10 with full list of shareholders
View PDF (4 pages)
dot icon02/02/2010
Accounts for a dormant company made up to 2009-03-31
View PDF (1 pages)
dot icon27/02/2009
Return made up to 10/02/09; full list of members
View PDF (3 pages)
dot icon28/01/2009
Amended accounts made up to 2008-03-31
View PDF (1 pages)
dot icon16/01/2009
Accounts for a dormant company made up to 2008-03-31
View PDF (1 pages)
dot icon30/07/2008
Registered office changed on 30/07/2008 from 27 mortimer street london W1T 3BL
View PDF (1 pages)
dot icon18/03/2008
Return made up to 10/02/08; full list of members
View PDF (5 pages)
dot icon13/09/2007
Accounts for a dormant company made up to 2007-03-31
View PDF (2 pages)
dot icon27/02/2007
Return made up to 10/02/07; full list of members
View PDF (5 pages)
dot icon24/03/2006
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

12
2022
change arrow icon0 % *

* during past year

Cash in Bank

£200,040.00

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
10/02/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
392.97K
-
0.00
-
-
2022
12
373.15K
-
0.00
200.04K
-
2022
12
373.15K
-
0.00
200.04K
-

Employees

2022

Employees

12 Ascended33 % *

Net Assets(GBP)

373.15K £Descended-5.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

200.04K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Munding, Rolf Hugo
Director
09/02/2014 - Present
57
Mr John Douglas Torode
Director
24/03/2006 - 09/02/2014
9
Munding, Dashiel
Director
13/11/2024 - Present
17
Kaswell, Lauren Gael
Secretary
24/03/2006 - 09/02/2014
3

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 CHARLESTOWN HARBOUR LIMITED

CHARLESTOWN HARBOUR LIMITED is an(a) Active company incorporated on 24/03/2006 with the registered office located at Kernow House Gas Hill, Newham, Truro TR1 2XP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLESTOWN HARBOUR LIMITED?

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CHARLESTOWN HARBOUR LIMITED is currently Active. It was registered on 24/03/2006 .

Where is CHARLESTOWN HARBOUR LIMITED located?

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CHARLESTOWN HARBOUR LIMITED is registered at Kernow House Gas Hill, Newham, Truro TR1 2XP.

What does CHARLESTOWN HARBOUR LIMITED do?

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CHARLESTOWN HARBOUR LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

How many employees does CHARLESTOWN HARBOUR LIMITED have?

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CHARLESTOWN HARBOUR LIMITED had 12 employees in 2022.

What is the latest filing for CHARLESTOWN HARBOUR LIMITED?

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The latest filing was on 27/06/2025: Unaudited abridged accounts made up to 2024-09-30.