CHARLOTTE ST DEVELOPMENTS LTD

Key Data

Status

Active

Company No.

08530899

Incorporation date

15/05/2013

Size

Dormant

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2013)

07/06/2025

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

17/05/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

20/10/2024

Registered office address changed from 32-36 Great Portland Street 4th Floor London W1W 8QX England to 10-12 Russell Square 6th Floor London WC1B 5EH on 2024-10-20

View PDF (1 pages)

19/07/2024

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

17/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

05/06/2023

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

16/05/2023

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

View PDF (3 pages)

07/06/2022

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

20/05/2022

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

View PDF (3 pages)

20/05/2022

Notification of Graham Neil Broadbent as a person with significant control on 2021-05-16

View PDF (2 pages)

08/06/2021

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

15/05/2021

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

View PDF (3 pages)

04/09/2020

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

19/05/2020

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

View PDF (3 pages)

21/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (10 pages)

15/05/2019

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

View PDF (3 pages)

01/05/2019

Director's details changed for Peter John Joseph Czernin on 2019-05-01

View PDF (2 pages)

01/05/2019

Director's details changed for Mr Graham Neil Broadbent on 2019-05-01

View PDF (2 pages)

11/12/2018

Total exemption full accounts made up to 2018-05-31

View PDF (11 pages)

16/05/2018

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

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2017-05-31

View PDF (11 pages)

27/11/2017

Registered office address changed from 43-45 Charlotte Street London W1T 1RS England to 32-36 Great Portland Street 4th Floor London W1W 8QX on 2017-11-27

View PDF (1 pages)

19/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

29/11/2016

Total exemption full accounts made up to 2016-05-31

View PDF (11 pages)

16/05/2016

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

View PDF (5 pages)

16/05/2016

Termination of appointment of Peter John Joseph Czernin as a secretary on 2015-05-16

View PDF (1 pages)

16/05/2016

Appointment of Peter John Joseph Czernin as a director on 2015-05-16

View PDF (2 pages)

14/04/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-05-15

View PDF (21 pages)

07/03/2016

Statement of capital following an allotment of shares on 2014-08-04

View PDF (4 pages)

03/03/2016

Total exemption full accounts made up to 2015-05-31

View PDF (8 pages)

03/02/2016

Registered office address changed from , 3rd Floor 141 Wardour Street, London, W1F 0UT to 43-45 Charlotte Street London W1T 1RS on 2016-02-03

View PDF (1 pages)

20/05/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (5 pages)

12/02/2015

Registered office address changed from , 43-45 Charlotte Street, London, W1T 1RS to 43-45 Charlotte Street London W1T 1RS on 2015-02-12

View PDF (1 pages)

21/01/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

26/06/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (4 pages)

15/05/2013

Incorporation

View PDF (36 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

31/05/2025

Next confirmation date

15/05/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2022
-
100.00
-
0.00
-
-

2023
-
100.00
-
0.00
-
-

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
Czernin, Peter	Director	16/05/2015 - Present	31
Mr Graham Neil Broadbent	Director	15/05/2013 - Present	33
Czernin, Peter John Joseph	Secretary	15/05/2013 - 16/05/2015	-

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

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About CHARLOTTE ST DEVELOPMENTS LTD

CHARLOTTE ST DEVELOPMENTS LTD is an(a) Active company incorporated on 15/05/2013 with the registered office located at 10-12 Russell Square, 6th Floor, London WC1B 5EH. 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 CHARLOTTE ST DEVELOPMENTS LTD?

CHARLOTTE ST DEVELOPMENTS LTD is currently Active. It was registered on 15/05/2013 .

Where is CHARLOTTE ST DEVELOPMENTS LTD located?

CHARLOTTE ST DEVELOPMENTS LTD is registered at 10-12 Russell Square, 6th Floor, London WC1B 5EH.

What does CHARLOTTE ST DEVELOPMENTS LTD do?

CHARLOTTE ST DEVELOPMENTS LTD operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for CHARLOTTE ST DEVELOPMENTS LTD?

The latest filing was on 07/06/2025: Accounts for a dormant company made up to 2025-05-31.