About

Registered Number: 03421164
Date of Incorporation: 18/08/1997 (27 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 19/04/2016 (9 years ago)
Registered Address: Britannic House, 51 North Hill, Plymouth, PL4 8HZ

 

Founded in 1997, Charleston Group Ltd have registered office in Plymouth, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this organisation. The organisation has one director listed as Crocker, Adam.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROCKER, Adam 12 March 2010 18 March 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 April 2016
GAZ1 - First notification of strike-off action in London Gazette 05 January 2016
AR01 - Annual Return 21 September 2015
TM02 - Termination of appointment of secretary 21 September 2015
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 11 June 2013
TM01 - Termination of appointment of director 17 April 2013
AP01 - Appointment of director 17 April 2013
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 23 March 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 06 September 2011
AR01 - Annual Return 09 September 2010
AA - Annual Accounts 19 April 2010
TM01 - Termination of appointment of director 18 March 2010
AP01 - Appointment of director 17 March 2010
363a - Annual Return 10 September 2009
AA - Annual Accounts 18 March 2009
288c - Notice of change of directors or secretaries or in their particulars 05 December 2008
363a - Annual Return 26 August 2008
AA - Annual Accounts 11 April 2008
288c - Notice of change of directors or secretaries or in their particulars 14 December 2007
AA - Annual Accounts 28 September 2007
363a - Annual Return 11 September 2007
AA - Annual Accounts 29 January 2007
288a - Notice of appointment of directors or secretaries 20 November 2006
288b - Notice of resignation of directors or secretaries 20 November 2006
288b - Notice of resignation of directors or secretaries 20 November 2006
363a - Annual Return 21 August 2006
288c - Notice of change of directors or secretaries or in their particulars 03 March 2006
AA - Annual Accounts 18 October 2005
363a - Annual Return 18 August 2005
288c - Notice of change of directors or secretaries or in their particulars 06 January 2005
AA - Annual Accounts 13 September 2004
363a - Annual Return 13 September 2004
288c - Notice of change of directors or secretaries or in their particulars 25 November 2003
288c - Notice of change of directors or secretaries or in their particulars 25 November 2003
AA - Annual Accounts 15 October 2003
363a - Annual Return 28 September 2003
288c - Notice of change of directors or secretaries or in their particulars 19 June 2003
AA - Annual Accounts 22 October 2002
363a - Annual Return 15 October 2002
AA - Annual Accounts 24 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 2001
363a - Annual Return 08 October 2001
AA - Annual Accounts 01 November 2000
363a - Annual Return 25 August 2000
363a - Annual Return 26 August 1999
AA - Annual Accounts 24 March 1999
MISC - Miscellaneous document 11 March 1999
MISC - Miscellaneous document 11 March 1999
363a - Annual Return 07 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 1998
225 - Change of Accounting Reference Date 15 December 1997
288b - Notice of resignation of directors or secretaries 01 September 1997
288b - Notice of resignation of directors or secretaries 01 September 1997
288a - Notice of appointment of directors or secretaries 01 September 1997
288a - Notice of appointment of directors or secretaries 01 September 1997
NEWINC - New incorporation documents 18 August 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.