About

Registered Number: 04939908
Date of Incorporation: 22/10/2003 (21 years and 6 months ago)
Company Status: Active
Registered Address: 100 Church Street, Brighton, East Sussex, BN1 1UJ

 

Charles Piton Ltd was founded on 22 October 2003, it has a status of "Active". Charles Piton Ltd has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARLES, Wilfred Humbert Pamphil 22 October 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 25 October 2019
AA - Annual Accounts 11 July 2019
CS01 - N/A 26 October 2018
PSC04 - N/A 26 October 2018
CH01 - Change of particulars for director 26 October 2018
CH03 - Change of particulars for secretary 26 October 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 30 September 2016
SH01 - Return of Allotment of shares 15 December 2015
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 24 September 2013
MG01 - Particulars of a mortgage or charge 29 December 2012
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 01 October 2010
AA - Annual Accounts 31 October 2009
AR01 - Annual Return 23 October 2009
CH01 - Change of particulars for director 23 October 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 22 October 2008
363a - Annual Return 08 November 2007
AA - Annual Accounts 10 July 2007
363s - Annual Return 23 November 2006
AA - Annual Accounts 07 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 2006
363s - Annual Return 29 November 2005
AA - Annual Accounts 27 May 2005
363s - Annual Return 09 December 2004
225 - Change of Accounting Reference Date 29 November 2004
225 - Change of Accounting Reference Date 06 November 2003
288a - Notice of appointment of directors or secretaries 22 October 2003
288a - Notice of appointment of directors or secretaries 22 October 2003
288b - Notice of resignation of directors or secretaries 22 October 2003
288b - Notice of resignation of directors or secretaries 22 October 2003
287 - Change in situation or address of Registered Office 22 October 2003
NEWINC - New incorporation documents 22 October 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 28 December 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.