About

Registered Number: 06547008
Date of Incorporation: 27/03/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: Highland Cottage, Giddy Lake, Wimborne, BH21 2QT

 

Charlecote Investments Ltd was established in 2008, it's status at Companies House is "Active". This business has no directors listed in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 06 April 2020
AA - Annual Accounts 01 October 2019
SH01 - Return of Allotment of shares 24 July 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 15 October 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 17 December 2013
MR01 - N/A 27 April 2013
AR01 - Annual Return 24 April 2013
TM01 - Termination of appointment of director 07 January 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH03 - Change of particulars for secretary 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 28 January 2010
395 - Particulars of a mortgage or charge 04 June 2009
395 - Particulars of a mortgage or charge 04 June 2009
395 - Particulars of a mortgage or charge 04 June 2009
363a - Annual Return 19 May 2009
287 - Change in situation or address of Registered Office 19 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 May 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
288a - Notice of appointment of directors or secretaries 11 March 2009
288a - Notice of appointment of directors or secretaries 26 February 2009
NEWINC - New incorporation documents 27 March 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 April 2013 Outstanding

N/A

Mortgage 22 May 2009 Outstanding

N/A

Mortgage 22 May 2009 Outstanding

N/A

Mortgage 22 May 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.