About

Registered Number: 00820268
Date of Incorporation: 22/09/1964 (60 years and 6 months ago)
Company Status: Active
Registered Address: 173 Stoke Lane, Westbury On Trym, Bristol, BS9 3RR

 

Based in Bristol, Charlcombe Investments Ltd was registered on 22 September 1964, it has a status of "Active". The companies directors are listed as Smith, Frances Elizabeth, Smith, Marcus at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SMITH, Frances Elizabeth 01 September 2014 - 1
SMITH, Marcus 01 September 2000 01 September 2014 1

Filing History

Document Type Date
CS01 - N/A 13 January 2020
AA - Annual Accounts 12 November 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 15 November 2018
CS01 - N/A 29 December 2017
AA - Annual Accounts 28 November 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 11 November 2016
AR01 - Annual Return 17 January 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 03 November 2014
AP03 - Appointment of secretary 14 October 2014
TM02 - Termination of appointment of secretary 14 October 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 23 January 2012
AD04 - Change of location of company records to the registered office 20 January 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 29 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 20 December 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 12 December 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 11 December 2007
363a - Annual Return 09 January 2007
288c - Notice of change of directors or secretaries or in their particulars 09 January 2007
AA - Annual Accounts 06 December 2006
363a - Annual Return 18 April 2006
AA - Annual Accounts 01 December 2005
287 - Change in situation or address of Registered Office 28 November 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 22 December 2004
363s - Annual Return 10 February 2004
AA - Annual Accounts 06 January 2004
AA - Annual Accounts 08 January 2003
363s - Annual Return 07 January 2003
363s - Annual Return 23 January 2002
AA - Annual Accounts 19 November 2001
363s - Annual Return 27 February 2001
288a - Notice of appointment of directors or secretaries 07 November 2000
AA - Annual Accounts 07 November 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 26 October 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 19 November 1998
363s - Annual Return 26 February 1998
AA - Annual Accounts 22 October 1997
363s - Annual Return 07 February 1997
AA - Annual Accounts 03 November 1996
363s - Annual Return 16 October 1996
AA - Annual Accounts 23 November 1995
363s - Annual Return 30 January 1995
AA - Annual Accounts 28 January 1995
363s - Annual Return 01 February 1994
AA - Annual Accounts 01 February 1994
363a - Annual Return 26 February 1993
AA - Annual Accounts 21 February 1993
AA - Annual Accounts 17 February 1992
363a - Annual Return 17 February 1992
AA - Annual Accounts 08 January 1991
363 - Annual Return 08 January 1991
AA - Annual Accounts 28 February 1990
363 - Annual Return 28 February 1990
AA - Annual Accounts 04 February 1989
363 - Annual Return 04 February 1989
363 - Annual Return 28 March 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 February 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 February 1988
AA - Annual Accounts 01 February 1988
AA - Annual Accounts 27 March 1987
363 - Annual Return 27 March 1987
363 - Annual Return 09 September 1986
AA - Annual Accounts 05 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 July 1982 Outstanding

N/A

Legal charge 16 November 1981 Outstanding

N/A

Legal charge 16 November 1981 Outstanding

N/A

Legal charge 16 November 1981 Fully Satisfied

N/A

Legal charge 30 June 1980 Outstanding

N/A

A registered charge 29 April 1980 Outstanding

N/A

Mortgage 15 January 1979 Outstanding

N/A

Mortgage 19 April 1978 Outstanding

N/A

Mortgage 19 April 1978 Outstanding

N/A

Charge 16 June 1977 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.