CHARLOTTE ROAD LIMITED

Key Data

Status

Active

Company No.

06272135

Incorporation date

07/06/2007

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2007)

16/04/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

25/09/2025

Director's details changed for Mrs Sharman Stewart Macdonald on 2025-09-25

View PDF (2 pages)

17/06/2025

Change of details for Ms Keira Christina Knightley as a person with significant control on 2025-06-17

View PDF (2 pages)

12/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

18/12/2024

Termination of appointment of Alexander James Marchant Hills as a director on 2024-12-16

View PDF (1 pages)

24/09/2024

Registered office address changed from , 23 Winchendon Road, Teddington, TW11 0SU, England to 71 Queen Victoria Street London EC4V 4BE on 2024-09-24

View PDF (1 pages)

10/07/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

07/06/2024

Confirmation statement made on 2024-06-07 with updates

View PDF (4 pages)

13/01/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

29/11/2023

Registered office address changed from , C/O Arena Wealth Avon House, Avonmore Road, London, W14 8TS, United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 2023-11-29

View PDF (1 pages)

02/11/2023

Registered office address changed from , Avon House Avonmore Road, London, W14 8TS, England to 71 Queen Victoria Street London EC4V 4BE on 2023-11-02

View PDF (1 pages)

07/06/2023

Confirmation statement made on 2023-06-07 with updates

View PDF (4 pages)

03/04/2023

Registered office address changed from , Chiswick Gate 3rd Floor, 598 - 608 Chiswick High Road, Chiswick, London, W4 5RT to 71 Queen Victoria Street London EC4V 4BE on 2023-04-03

View PDF (1 pages)

27/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

10/06/2022

Confirmation statement made on 2022-06-07 with updates

View PDF (4 pages)

27/04/2022

Appointment of Mr Alexander James Marchant Hills as a director on 2022-04-27

View PDF (2 pages)

27/04/2022

Termination of appointment of Bryan Neil Grainger as a secretary on 2022-04-27

View PDF (1 pages)

28/01/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

11/06/2021

Confirmation statement made on 2021-06-07 with updates

View PDF (4 pages)

08/07/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

08/07/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

23/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

27/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

05/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

19/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

28/02/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

13/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (4 pages)

28/02/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

13/07/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (6 pages)

29/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

02/07/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (3 pages)

26/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

30/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (3 pages)

19/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

03/07/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (3 pages)

05/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

28/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (3 pages)

16/02/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

05/07/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (3 pages)

09/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

22/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (4 pages)

09/04/2010

Registered office address changed from , Leach & Co 30 st George Street, London, W1S 2FH on 2010-04-09

View PDF (1 pages)

09/04/2010

Termination of appointment of Michael Leach as a secretary

View PDF (1 pages)

09/04/2010

Appointment of Mr Bryan Neil Grainger as a secretary

View PDF (1 pages)

16/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

16/07/2009

Return made up to 07/06/09; full list of members

View PDF (3 pages)

23/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

04/07/2008

Return made up to 07/06/08; full list of members

View PDF (3 pages)

04/07/2008

Location of register of members

View PDF (1 pages)

04/07/2008

Location of debenture register

View PDF (1 pages)

04/07/2008

Registered office changed on 04/07/2008 from, c/o leach & co., 30 st. George street, london, W1S 2FH

View PDF (1 pages)

25/06/2008

Ad 12/06/07\gbp si 1@1=1\gbp ic 1/2\

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26/07/2007

Resolutions

View PDF (13 pages)

19/07/2007

New secretary appointed

View PDF (2 pages)

19/07/2007

New director appointed

View PDF (2 pages)

06/07/2007

Certificate of change of name

View PDF (2 pages)

02/07/2007

Registered office changed on 02/07/07 from:\linden house, court lodge farm, warren road, chelsfield, kent BR6 6ER

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

Secretary resigned

View PDF (1 pages)

07/06/2007

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

07/06/2026

Last change occurred

30/06/2024

Accounts

Dormant

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
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dwyer, Daniel James	Director	07/06/2007 - 12/06/2007	2783
D & D SECRETARIAL LTD	Corporate Secretary	07/06/2007 - 12/06/2007	429
Leach, Michael Geoffrey	Secretary	12/06/2007 - 01/04/2010	2
Hills, Alexander James Marchant	Director	27/04/2022 - 16/12/2024	3
Macdonald, Sharman Stewart	Director	12/06/2007 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHARLOTTE ROAD LIMITED

CHARLOTTE ROAD LIMITED is an(a) Active company incorporated on 07/06/2007 with the registered office located at 71 Queen Victoria Street, London EC4V 4BE. 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 CHARLOTTE ROAD LIMITED?

CHARLOTTE ROAD LIMITED is currently Active. It was registered on 07/06/2007 .

Where is CHARLOTTE ROAD LIMITED located?

CHARLOTTE ROAD LIMITED is registered at 71 Queen Victoria Street, London EC4V 4BE.

What does CHARLOTTE ROAD LIMITED do?

CHARLOTTE ROAD LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CHARLOTTE ROAD LIMITED?

The latest filing was on 16/04/2026: Accounts for a dormant company made up to 2025-06-30.