CHARLOTTE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09592994

Incorporation date

15/05/2015

Size

Total Exemption Full

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2015)

28/07/2025

Confirmation statement made on 2025-07-26 with no updates

View PDF (3 pages)

30/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (4 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (4 pages)

26/07/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

05/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

26/07/2023

Confirmation statement made on 2023-07-26 with updates

View PDF (4 pages)

15/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

31/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

22/09/2022

Registered office address changed from Office 3 56 Broadwick Street London W1F 7AJ England to 4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB on 2022-09-22

View PDF (1 pages)

03/08/2022

Registered office address changed from Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom to Office 3 56 Broadwick Street London W1F 7AJ on 2022-08-03

View PDF (1 pages)

16/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

30/09/2021

Appointment of Miss Grace Charlesworth as a director on 2021-09-30

View PDF (2 pages)

30/09/2021

Termination of appointment of Duncan Joseph Whittle as a director on 2021-09-30

View PDF (1 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

20/08/2021

Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS United Kingdom to Office 3 Ground Floor 3 Chandos Street London W1G 9JU on 2021-08-20

View PDF (1 pages)

18/06/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

23/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

14/09/2020

Appointment of Mr Duncan Joseph Whittle as a director on 2020-08-31

View PDF (2 pages)

14/09/2020

Termination of appointment of David Cathersides as a director on 2020-08-31

View PDF (1 pages)

15/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

15/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

29/09/2018

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

View PDF (8 pages)

29/05/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

23/02/2018

Termination of appointment of Richard Peter Hazzard as a director on 2018-02-23

View PDF (1 pages)

23/02/2018

Appointment of Mr David Cathersides as a director on 2018-02-23

View PDF (2 pages)

16/08/2017

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

View PDF (8 pages)

08/06/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

30/03/2017

Registered office address changed from . Fourth Floor Margaret Street London W1W 8RS England to Fourth Floor 20 Margaret Street London W1W 8RS on 2017-03-30

View PDF (1 pages)

30/03/2017

Registered office address changed from 10 Palace Avenue Maidstone Kent ME15 6NF to . Fourth Floor Margaret Street London W1W 8RS on 2017-03-30

View PDF (1 pages)

30/03/2017

Appointment of Mr Benjamin James Anthony Bateson as a director on 2017-03-01

View PDF (2 pages)

30/03/2017

Appointment of Mr Richard Peter Hazzard as a director on 2017-03-01

View PDF (2 pages)

29/09/2016

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

View PDF (7 pages)

06/06/2016

Director's details changed for Mrs Beatrice Signori on 2016-06-06

View PDF (2 pages)

01/06/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (3 pages)

15/04/2016

Termination of appointment of Leon Rodolfo Nahon as a director on 2016-01-21

View PDF (1 pages)

13/04/2016

Termination of appointment of Annabel Jeanette Bartfeld as a secretary on 2016-01-21

View PDF (2 pages)

03/03/2016

Registered office address changed from 64 New Cavendish Street London W1G8TB United Kingdom to 10 Palace Avenue Maidstone Kent ME15 6NF on 2016-03-03

View PDF (2 pages)

15/10/2015

Director's details changed for Mrs Beatrice Signori on 2015-10-15

View PDF (2 pages)

03/09/2015

Current accounting period shortened from 2016-05-31 to 2015-12-31

View PDF (1 pages)

15/05/2015

Incorporation

View PDF (45 pages)

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

31/12/2024

Next confirmation date

26/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Whittle, Duncan Joseph	Director	31/08/2020 - 30/09/2021	12
Signori, Beatrice	Director	15/05/2015 - Present	15
Bateson, Benjamin James Anthony	Director	01/03/2017 - Present	137
Charlesworth, Grace Bridget	Director	30/09/2021 - Present	10
Nahon, Leon Rodolfo	Director	15/05/2015 - 21/01/2016	39

Persons with Significant Control

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

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Description

About CHARLOTTE HOLDINGS LIMITED

CHARLOTTE HOLDINGS LIMITED is an(a) Active company incorporated on 15/05/2015 with the registered office located at 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London W1T 6EB. There are currently 3 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 CHARLOTTE HOLDINGS LIMITED?

CHARLOTTE HOLDINGS LIMITED is currently Active. It was registered on 15/05/2015 .

Where is CHARLOTTE HOLDINGS LIMITED located?

CHARLOTTE HOLDINGS LIMITED is registered at 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London W1T 6EB.

What does CHARLOTTE HOLDINGS LIMITED do?

CHARLOTTE HOLDINGS LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

What is the latest filing for CHARLOTTE HOLDINGS LIMITED?

The latest filing was on 28/07/2025: Confirmation statement made on 2025-07-26 with no updates.