About

Registered Number: 05015926
Date of Incorporation: 15/01/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: Flat 1, 2 Charleston Road, Eastbourne, BN21 1SF

 

Having been setup in 2004, 2 Charleston Road Ltd have registered office in Eastbourne. There are 6 directors listed for this company in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEVILE, Jacqueline Ruth 08 September 2006 - 1
O'NEILL, Beatrice 15 January 2004 - 1
BALDOCK, David James 13 August 2004 08 September 2006 1
WEINER, Sarah 15 January 2004 13 August 2004 1
Secretary Name Appointed Resigned Total Appointments
OUZMAN, Dinah 15 January 2004 31 October 2016 1
ULRICK, Terence John 01 December 2016 01 September 2017 1

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 05 October 2017
TM02 - Termination of appointment of secretary 11 September 2017
CS01 - N/A 16 January 2017
AP03 - Appointment of secretary 16 December 2016
TM02 - Termination of appointment of secretary 04 November 2016
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 17 January 2015
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 22 January 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 03 July 2008
363a - Annual Return 18 January 2008
AA - Annual Accounts 09 July 2007
363s - Annual Return 13 February 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
AA - Annual Accounts 23 November 2006
363s - Annual Return 24 January 2006
AA - Annual Accounts 16 December 2005
RESOLUTIONS - N/A 19 April 2005
123 - Notice of increase in nominal capital 19 April 2005
363s - Annual Return 25 January 2005
288a - Notice of appointment of directors or secretaries 09 September 2004
288c - Notice of change of directors or secretaries or in their particulars 03 September 2004
288b - Notice of resignation of directors or secretaries 03 September 2004
NEWINC - New incorporation documents 15 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.