Established in 1986, Charleston Trust Ltd have registered office in Ware, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. There are 2 directors listed for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PAYNE, Allana Georgina | N/A | - | 1 |
| PAYNE, Nicola Jane | 22 July 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 26 May 2020 | |
| CS01 - N/A | 05 March 2020 | |
| PSC01 - N/A | 05 March 2020 | |
| PSC01 - N/A | 05 March 2020 | |
| AA - Annual Accounts | 21 January 2020 | |
| AP01 - Appointment of director | 13 August 2019 | |
| AP01 - Appointment of director | 13 August 2019 | |
| CS01 - N/A | 01 March 2019 | |
| AA - Annual Accounts | 07 February 2019 | |
| CS01 - N/A | 05 March 2018 | |
| AA - Annual Accounts | 05 February 2018 | |
| AA - Annual Accounts | 13 March 2017 | |
| CS01 - N/A | 06 March 2017 | |
| AR01 - Annual Return | 29 February 2016 | |
| AA - Annual Accounts | 10 February 2016 | |
| TM02 - Termination of appointment of secretary | 03 November 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| AR01 - Annual Return | 03 March 2015 | |
| TM01 - Termination of appointment of director | 12 February 2015 | |
| AA - Annual Accounts | 01 May 2014 | |
| AR01 - Annual Return | 04 March 2014 | |
| AA - Annual Accounts | 12 July 2013 | |
| AR01 - Annual Return | 28 February 2013 | |
| AR01 - Annual Return | 02 March 2012 | |
| AA - Annual Accounts | 01 March 2012 | |
| AR01 - Annual Return | 15 March 2011 | |
| AD01 - Change of registered office address | 15 March 2011 | |
| AA - Annual Accounts | 25 January 2011 | |
| AA - Annual Accounts | 22 November 2010 | |
| AR01 - Annual Return | 07 April 2010 | |
| CH01 - Change of particulars for director | 07 April 2010 | |
| 363a - Annual Return | 13 July 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 July 2009 | |
| 287 - Change in situation or address of Registered Office | 01 July 2009 | |
| 353 - Register of members | 01 July 2009 | |
| AA - Annual Accounts | 01 June 2009 | |
| AA - Annual Accounts | 02 June 2008 | |
| 363a - Annual Return | 10 April 2008 | |
| 225 - Change of Accounting Reference Date | 13 December 2007 | |
| AA - Annual Accounts | 05 October 2007 | |
| 363s - Annual Return | 26 March 2007 | |
| 287 - Change in situation or address of Registered Office | 07 January 2007 | |
| AA - Annual Accounts | 08 November 2006 | |
| RESOLUTIONS - N/A | 06 September 2006 | |
| 363a - Annual Return | 16 August 2006 | |
| 169 - Return by a company purchasing its own shares | 14 August 2006 | |
| 363s - Annual Return | 27 April 2005 | |
| AA - Annual Accounts | 24 March 2005 | |
| AA - Annual Accounts | 24 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2004 | |
| 287 - Change in situation or address of Registered Office | 24 August 2004 | |
| 363s - Annual Return | 16 March 2004 | |
| 363s - Annual Return | 03 April 2003 | |
| AA - Annual Accounts | 17 December 2002 | |
| 363s - Annual Return | 12 March 2002 | |
| AAMD - Amended Accounts | 19 February 2002 | |
| AA - Annual Accounts | 24 December 2001 | |
| 287 - Change in situation or address of Registered Office | 17 July 2001 | |
| 363s - Annual Return | 26 April 2001 | |
| AA - Annual Accounts | 19 December 2000 | |
| 395 - Particulars of a mortgage or charge | 05 December 2000 | |
| RESOLUTIONS - N/A | 22 September 2000 | |
| RESOLUTIONS - N/A | 22 September 2000 | |
| CERT10 - Re-registration of a company from public to private | 22 September 2000 | |
| MAR - Memorandum and Articles - used in re-registration | 22 September 2000 | |
| 53 - Application by a public company for re-registration as a private company | 22 September 2000 | |
| 363s - Annual Return | 10 April 2000 | |
| AA - Annual Accounts | 29 September 1999 | |
| 363s - Annual Return | 12 April 1999 | |
| AA - Annual Accounts | 29 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 1998 | |
| 363s - Annual Return | 08 April 1998 | |
| 287 - Change in situation or address of Registered Office | 23 January 1998 | |
| AA - Annual Accounts | 01 October 1997 | |
| 395 - Particulars of a mortgage or charge | 30 September 1997 | |
| 363s - Annual Return | 17 April 1997 | |
| AA - Annual Accounts | 24 September 1996 | |
| 363s - Annual Return | 12 May 1996 | |
| AA - Annual Accounts | 29 September 1995 | |
| 363s - Annual Return | 22 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 29 November 1994 | |
| AA - Annual Accounts | 29 September 1994 | |
| 363s - Annual Return | 15 April 1994 | |
| AA - Annual Accounts | 28 September 1993 | |
| 363s - Annual Return | 15 June 1993 | |
| AA - Annual Accounts | 06 October 1992 | |
| 395 - Particulars of a mortgage or charge | 03 June 1992 | |
| 363x - Annual Return | 18 May 1992 | |
| AA - Annual Accounts | 24 December 1991 | |
| 363a - Annual Return | 24 December 1991 | |
| RESOLUTIONS - N/A | 03 October 1991 | |
| RESOLUTIONS - N/A | 03 October 1991 | |
| CERT5 - Re-registration of a company from private to public | 03 October 1991 | |
| MAR - Memorandum and Articles - used in re-registration | 27 September 1991 | |
| AUDR - Auditor's report | 27 September 1991 | |
| BS - Balance sheet | 27 September 1991 | |
| AUDS - Auditor's statement | 27 September 1991 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 27 September 1991 | |
| 43(3) - Application by a private company for re-registration as a public company | 27 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 1991 | |
| AA - Annual Accounts | 27 March 1991 | |
| 363a - Annual Return | 27 March 1991 | |
| 363 - Annual Return | 27 March 1991 | |
| RESOLUTIONS - N/A | 16 November 1990 | |
| 288 - N/A | 19 April 1990 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 1990 | |
| AA - Annual Accounts | 05 December 1989 | |
| 363 - Annual Return | 19 April 1989 | |
| 363 - Annual Return | 25 May 1988 | |
| AA - Annual Accounts | 05 May 1988 | |
| 287 - Change in situation or address of Registered Office | 25 June 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 January 1987 | |
| 287 - Change in situation or address of Registered Office | 29 December 1986 | |
| 288 - N/A | 29 December 1986 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 1986 | |
| CERTNM - Change of name certificate | 24 September 1986 | |
| GAZ(U) - N/A | 05 September 1986 | |
| 288 - N/A | 05 September 1986 | |
| CERTINC - N/A | 30 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 November 2000 | Outstanding |
N/A |
| Debenture | 26 September 1997 | Outstanding |
N/A |
| Mortgage debenture | 20 May 1992 | Fully Satisfied |
N/A |
