About

Registered Number: 05019638
Date of Incorporation: 19/01/2004 (21 years and 2 months ago)
Company Status: Active
Registered Address: Albion Dockside Building, Hanover Place, Bristol, BS1 6UT

 

Established in 2004, Charles Property Investments Ltd are based in Bristol, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 03 February 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 24 October 2018
MR01 - N/A 19 July 2018
MR04 - N/A 29 January 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 30 October 2015
AD01 - Change of registered office address 30 October 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 20 February 2014
CH01 - Change of particulars for director 20 February 2014
AD01 - Change of registered office address 07 January 2014
AA - Annual Accounts 30 October 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 March 2013
AR01 - Annual Return 18 February 2013
MG01 - Particulars of a mortgage or charge 16 February 2013
MG01 - Particulars of a mortgage or charge 16 February 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 02 December 2009
288b - Notice of resignation of directors or secretaries 02 October 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 24 November 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 11 December 2007
363a - Annual Return 06 March 2007
AA - Annual Accounts 27 November 2006
363a - Annual Return 18 April 2006
AA - Annual Accounts 25 November 2005
363s - Annual Return 08 February 2005
395 - Particulars of a mortgage or charge 07 August 2004
395 - Particulars of a mortgage or charge 16 July 2004
288b - Notice of resignation of directors or secretaries 11 February 2004
288b - Notice of resignation of directors or secretaries 11 February 2004
288a - Notice of appointment of directors or secretaries 11 February 2004
288a - Notice of appointment of directors or secretaries 11 February 2004
NEWINC - New incorporation documents 19 January 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 July 2018 Outstanding

N/A

Legal charge 01 February 2013 Outstanding

N/A

Debenture 01 February 2013 Outstanding

N/A

Legal mortgage 06 August 2004 Fully Satisfied

N/A

Debenture 13 July 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.