CHARLHEIGHTS LIMITED

Key Data

Status

Active

Company No.

01099817

Incorporation date

05/03/1973

Size

Unaudited abridged

Classification

Development of building projects (41.10 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1973)

20/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

27/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (6 pages)

24/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

25/09/2024

Unaudited abridged accounts made up to 2024-06-30

View PDF (9 pages)

24/09/2024

Previous accounting period shortened from 2024-12-31 to 2024-06-30

View PDF (1 pages)

05/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

22/03/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

05/04/2023

Cessation of Hdl Holdings Limited as a person with significant control on 2023-03-31

View PDF (1 pages)

05/04/2023

Change of details for Mr Niklas Lanik as a person with significant control on 2023-03-31

View PDF (2 pages)

05/04/2023

Confirmation statement made on 2023-04-05 with updates

View PDF (4 pages)

24/03/2023

Statement of capital following an allotment of shares on 2023-03-24

View PDF (3 pages)

24/03/2023

Confirmation statement made on 2023-03-24 with updates

View PDF (4 pages)

20/03/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

19/01/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

18/03/2022

Confirmation statement made on 2022-03-18 with updates

View PDF (3 pages)

10/03/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (12 pages)

10/03/2022

Change of details for Mr Niklas Lanik as a person with significant control on 2022-03-10

View PDF (2 pages)

13/09/2021

Confirmation statement made on 2021-09-13 with updates

View PDF (4 pages)

13/09/2021

Notification of Hdl Holdings Limited as a person with significant control on 2021-08-31

View PDF (2 pages)

10/06/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

06/05/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (12 pages)

13/05/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (12 pages)

06/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

15/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

18/04/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (12 pages)

06/02/2019

Registered office address changed from 2nd Floor Crown House 37 High Street East Grinstead West Sussex to 2nd Floor Crown House 37 High Street East Grinstead West Sussex RH19 3AF on 2019-02-06

View PDF (1 pages)

23/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

26/06/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

24/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

13/07/2017

Termination of appointment of Ryan Elizabeth Lanik as a secretary on 2017-06-14

View PDF (1 pages)

19/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

18/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

24/05/2016

Satisfaction of charge 14 in full

View PDF (2 pages)

24/05/2016

Satisfaction of charge 12 in full

View PDF (1 pages)

24/05/2016

Satisfaction of charge 15 in full

View PDF (2 pages)

24/05/2016

Satisfaction of charge 16 in full

View PDF (2 pages)

24/05/2016

Satisfaction of charge 19 in full

View PDF (2 pages)

24/05/2016

Satisfaction of charge 20 in full

View PDF (1 pages)

19/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (4 pages)

28/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (4 pages)

21/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

29/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (4 pages)

29/05/2014

Registered office address changed from Crown House 37 High Street East Grinstead West Sussex RH19 3AF on 2014-05-29

View PDF (1 pages)

08/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

24/12/2013

Satisfaction of charge 18 in full

View PDF (3 pages)

10/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

28/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (4 pages)

28/05/2013

Secretary's details changed for Ryan Elizabeth Lanik on 2013-02-01

View PDF (2 pages)

07/02/2013

Appointment of Ryan Elizabeth Lanik as a secretary

View PDF (3 pages)

07/02/2013

Termination of appointment of Stephen Bird as a secretary

View PDF (2 pages)

22/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

23/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (5 pages)

25/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

21/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

09/09/2011

Particulars of a mortgage or charge / charge no: 20

View PDF (5 pages)

21/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

19/01/2011

Registered office address changed from Yew Tree House Lewes Road Forest Row East Sussex RH18 5AA on 2011-01-19

View PDF (2 pages)

10/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

17/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

05/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

17/02/2010

Registered office address changed from 2Nd Floor 111 Baker Street London W1V 6SG on 2010-02-17

View PDF (2 pages)

27/10/2009

Termination of appointment of Elizabeth Calcioli as a director

View PDF (2 pages)

27/10/2009

Termination of appointment of Sheila Gaiman as a director

View PDF (2 pages)

27/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

01/04/2009

Director appointed niklas lanik

View PDF (1 pages)

01/04/2009

Appointment terminated director hans lanik

View PDF (1 pages)

23/03/2009

Appointment terminated director david gaiman

View PDF (1 pages)

12/01/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

18/12/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

17/01/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

13/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

17/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2007

Return made up to 31/12/06; full list of members

View PDF (4 pages)

13/12/2006

Registered office changed on 13/12/06 from: 235 saint john street london EC1V 4NG

View PDF (1 pages)

31/03/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

20/01/2006

Return made up to 31/12/05; full list of members

View PDF (4 pages)

20/01/2006

Director's particulars changed

View PDF (1 pages)

21/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

02/03/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

25/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

25/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/12/2003

Return made up to 31/12/03; full list of members

View PDF (9 pages)

23/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

09/04/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

31/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

13/02/2002

Return made up to 31/12/01; full list of members; amend

View PDF (7 pages)

10/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

26/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

17/09/2001

New director appointed

View PDF (2 pages)

17/09/2001

Ad 01/05/01--------- £ si 5@1=5 £ ic 5/10

View PDF (2 pages)

08/03/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

01/09/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

19/01/2000

Registered office changed on 19/01/00 from: yew tree house lewes road forest row east sussex RH18 5AA

View PDF (1 pages)

19/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

15/07/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

23/12/1998

Return made up to 31/12/98; no change of members

View PDF (4 pages)

08/06/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

27/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

01/09/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

31/12/1996

Return made up to 31/12/96; no change of members

View PDF (4 pages)

01/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

21/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

01/09/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

13/01/1995

Return made up to 31/12/94; full list of members

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13/01/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

14/10/1994

Accounts for a small company made up to 1993-12-31

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07/10/1994

Auditor's resignation

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10/01/1994

Return made up to 31/12/93; full list of members

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13/11/1993

Ad 01/01/93--------- £ si 3@3=9 £ ic 2/11

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27/10/1993

Accounts for a small company made up to 1992-12-31

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27/10/1993

New director appointed

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03/02/1993

Return made up to 31/12/92; full list of members

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25/09/1992

Accounts for a small company made up to 1991-12-31

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30/06/1992

Particulars of mortgage/charge

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15/01/1992

Return made up to 31/12/91; no change of members

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24/09/1991

Accounts for a small company made up to 1990-12-31

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19/02/1991

Return made up to 31/12/90; no change of members

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30/08/1990

Accounts for a small company made up to 1989-12-31

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26/03/1990

Return made up to 31/12/89; full list of members

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15/09/1989

Return made up to 31/12/88; full list of members

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25/08/1989

Accounts for a small company made up to 1988-12-31

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05/05/1988

Return made up to 31/12/87; full list of members

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05/05/1988

Accounts for a small company made up to 1987-12-31

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03/03/1988

Particulars of mortgage/charge

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31/10/1987

Registered office changed on 31/10/87 from: c/o babington & bird old stone link ship street east grinstead west sussex RH19 4EF

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11/09/1987

Accounts for a small company made up to 1986-12-31

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11/09/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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22/10/1986

Director's particulars changed

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13/10/1986

Accounts for a small company made up to 1985-12-31

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13/10/1986

Return made up to 31/12/85; full list of members

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05/03/1973

Miscellaneous

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/03/2026

Last change occurred

30/06/2024

Accounts

Unaudited abridged

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
2
1.26M
-
0.00
187.14K
-

2022
1
2.47M
-
0.00
575.29K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lanik, Niklas	Director	16/03/2009 - Present	16
Gellatly, Malcolm Peter	Director	04/09/1993 - 31/10/1994	9
Calcioli, Elizabeth Diane	Director	31/10/1994 - 02/10/2009	9
Lanik, Hans	Director	01/05/2001 - 31/03/2009	2
Lanik, Ryan Elizabeth	Secretary	01/02/2013 - 14/06/2017	-

Persons with Significant Control

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

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Description

About CHARLHEIGHTS LIMITED

CHARLHEIGHTS LIMITED is an(a) Active company incorporated on 05/03/1973 with the registered office located at 2nd Floor Crown House, 37 High Street, East Grinstead, West Sussex RH19 3AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLHEIGHTS LIMITED?

CHARLHEIGHTS LIMITED is currently Active. It was registered on 05/03/1973 .

Where is CHARLHEIGHTS LIMITED located?

CHARLHEIGHTS LIMITED is registered at 2nd Floor Crown House, 37 High Street, East Grinstead, West Sussex RH19 3AF.

What does CHARLHEIGHTS LIMITED do?

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

What is the latest filing for CHARLHEIGHTS LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-03-31 with no updates.