THE MERCHANTS OF CHARLESTOWN LTD

Key Data

Status

Active

Company No.

10638347

Incorporation date

24/02/2017

Size

Audit Exemption Subsidiary

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);Museums activities (91.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2023)

04/03/2026

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (1 pages)

04/03/2026

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

04/03/2026

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (41 pages)

04/03/2026

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (13 pages)

26/02/2026

Termination of appointment of Laura Smit Chesterfield as a director on 2026-01-13

View PDF (1 pages)

26/02/2026

Confirmation statement made on 2026-02-23 with updates

View PDF (5 pages)

16/02/2026

Registered office address changed from Shipwreck and Heritage Centre Quay Road Charlestown St Austell Cornwall PL25 3NX United Kingdom to Heligan Pentewan St Austell Cornwall PL26 6EN on 2026-02-16

View PDF (1 pages)

24/02/2025

Confirmation statement made on 2025-02-23 with no updates

View PDF (3 pages)

09/12/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

09/12/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

09/12/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (33 pages)

09/12/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (12 pages)

23/02/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

29/01/2024

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

29/01/2024

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

29/01/2024

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (32 pages)

29/01/2024

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (12 pages)

13/01/2024

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

13/01/2024

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

15/11/2023

Appointment of Mrs Laura Smit Chesterfield as a director on 2023-10-30

View PDF (2 pages)

30/10/2023

Appointment of Mr David Harland as a director on 2023-08-25

View PDF (2 pages)

03/10/2023

Termination of appointment of Ramon Van De Velde as a director on 2023-10-03

View PDF (1 pages)

08/03/2023

Confirmation statement made on 2023-02-23 with updates

View PDF (5 pages)

05/01/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/22

View PDF (1 pages)

05/01/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (3 pages)

05/01/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (34 pages)

05/01/2023

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (11 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£117,455.00

Audit Exemption Subsidiary Accounts

Next accounts made up to

28/02/2026

Due by

30/11/2026

Last accounts made up to

28/02/2025View PDF

Confirmation

Next statement date

23/02/2027

Last statement dated

28/02/2025View PDF

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Financial Ratios

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

2021
6
22.22K
-
0.00
117.46K
-

2021
6
22.22K
-
0.00
117.46K
-

Employees

2021

Employees

6 - *

Net Assets(GBP)

22.22K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

117.46K £- *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Mixed farming

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Reg. date:

30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

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14413930

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12/10/2022

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No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About THE MERCHANTS OF CHARLESTOWN LTD

THE MERCHANTS OF CHARLESTOWN LTD is an(a) Active company incorporated on 24/02/2017 with the registered office located at Heligan, Pentewan, St Austell, Cornwall PL26 6EN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of THE MERCHANTS OF CHARLESTOWN LTD?

THE MERCHANTS OF CHARLESTOWN LTD is currently Active. It was registered on 24/02/2017 .

Where is THE MERCHANTS OF CHARLESTOWN LTD located?

THE MERCHANTS OF CHARLESTOWN LTD is registered at Heligan, Pentewan, St Austell, Cornwall PL26 6EN.

What does THE MERCHANTS OF CHARLESTOWN LTD do?

THE MERCHANTS OF CHARLESTOWN LTD operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

How many employees does THE MERCHANTS OF CHARLESTOWN LTD have?

THE MERCHANTS OF CHARLESTOWN LTD had 6 employees in 2021.

What is the latest filing for THE MERCHANTS OF CHARLESTOWN LTD?

The latest filing was on 04/03/2026: Notice of agreement to exemption from audit of accounts for period ending 28/02/25.