About

Registered Number: 05744354
Date of Incorporation: 15/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: Unit E5, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE

 

Founded in 2006, Charborough Capital Ltd are based in Ascot in Berkshire, it has a status of "Active". We don't know the number of employees at the company. There is one director listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JEYNES, Carol 15 March 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 May 2020
CS01 - N/A 16 March 2020
AA - Annual Accounts 07 May 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 06 May 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 09 May 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 10 May 2015
SH01 - Return of Allotment of shares 10 May 2015
AR01 - Annual Return 21 March 2015
MR04 - N/A 11 March 2015
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 01 April 2012
AA - Annual Accounts 25 June 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH03 - Change of particulars for secretary 06 April 2010
SH01 - Return of Allotment of shares 10 March 2010
AD01 - Change of registered office address 09 March 2010
MG01 - Particulars of a mortgage or charge 25 February 2010
MG01 - Particulars of a mortgage or charge 12 January 2010
SH01 - Return of Allotment of shares 06 January 2010
AA - Annual Accounts 07 July 2009
363a - Annual Return 20 March 2009
AA - Annual Accounts 06 August 2008
363a - Annual Return 05 April 2008
AA - Annual Accounts 11 June 2007
287 - Change in situation or address of Registered Office 25 April 2007
363a - Annual Return 15 March 2007
NEWINC - New incorporation documents 15 March 2006

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 December 2009 Fully Satisfied

N/A

Legal charge 23 December 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.