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CHARLES STREET COMMERCIAL INVESTMENTS LIMITED

Company number 01739793

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2025 CS01 Confirmation statement made on 12 December 2024 with no updates
18 Dec 2024 TM02 Termination of appointment of Gary Derek Beckett as a secretary on 18 December 2024
18 Dec 2024 AP03 Appointment of Mrs Holly Dawn Daley as a secretary on 18 December 2024
13 Dec 2024 AA Full accounts made up to 31 March 2024
17 Jul 2024 MR01 Registration of charge 017397930009, created on 12 July 2024
31 Dec 2023 AA Full accounts made up to 31 March 2023
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
12 Dec 2023 MR01 Registration of charge 017397930008, created on 8 December 2023
10 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
15 Jul 2023 MA Memorandum and Articles of Association
15 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2023 PSC01 Notification of Henry Neville Moser as a person with significant control on 4 July 2023
06 Jul 2023 PSC05 Change of details for Charles Street Finance Holdings Limited as a person with significant control on 4 July 2023
06 Jul 2023 SH01 Statement of capital following an allotment of shares on 4 July 2023
  • GBP 15,000,002
05 Jul 2023 PSC07 Cessation of Henry Neville Moser as a person with significant control on 29 June 2023
05 Jul 2023 PSC02 Notification of Charles Street Finance Holdings Limited as a person with significant control on 29 June 2023
08 Jun 2023 MR01 Registration of charge 017397930007, created on 2 June 2023
20 Dec 2022 AA Full accounts made up to 31 March 2022
21 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
13 Jul 2022 MR01 Registration of charge 017397930006, created on 28 June 2022
04 Jan 2022 AA Full accounts made up to 31 March 2021
22 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
08 Nov 2021 AP01 Appointment of Miss Martine Francesca Moser as a director on 8 November 2021
05 Nov 2021 AP01 Appointment of Mr Stephen Brian Lewis as a director on 25 October 2021
27 Apr 2021 MORT MISC Notice of removal of a filing from the company record