Having been setup in 1996, King Charles Court Ltd has its registered office in Falmouth, it has a status of "Active". The business has 9 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LIBBY, Anne Louise | 10 August 2005 | - | 1 |
| LIBBY, Charles Barry | 09 August 2005 | - | 1 |
| EDDY, Julie Bernadine | 15 December 2016 | 01 May 2020 | 1 |
| LIBBY, Darren Barry James | 09 August 2005 | 04 March 2010 | 1 |
| LIBBY, Judith Alison | 09 August 2005 | 23 March 2012 | 1 |
| VENNING, James Daniel Ross | 07 May 2003 | 09 August 2005 | 1 |
| VENNING, James Edward Gary | 06 March 1996 | 09 August 2005 | 1 |
| VENNING, Teresa Marie | 06 March 1996 | 09 August 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDDY, Julie Bernadine | 23 March 2012 | 01 May 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 01 May 2020 | |
| TM02 - Termination of appointment of secretary | 01 May 2020 | |
| PSC07 - N/A | 01 May 2020 | |
| CS01 - N/A | 16 March 2020 | |
| AA - Annual Accounts | 12 March 2020 | |
| MR04 - N/A | 29 July 2019 | |
| MR04 - N/A | 29 July 2019 | |
| MR01 - N/A | 19 June 2019 | |
| MR01 - N/A | 19 June 2019 | |
| AA - Annual Accounts | 06 March 2019 | |
| CS01 - N/A | 06 March 2019 | |
| CH01 - Change of particulars for director | 18 February 2019 | |
| AD01 - Change of registered office address | 15 February 2019 | |
| AA - Annual Accounts | 13 March 2018 | |
| CS01 - N/A | 09 March 2018 | |
| AA - Annual Accounts | 06 March 2017 | |
| CS01 - N/A | 02 March 2017 | |
| AP01 - Appointment of director | 15 December 2016 | |
| AA - Annual Accounts | 21 March 2016 | |
| AR01 - Annual Return | 01 March 2016 | |
| AR01 - Annual Return | 05 March 2015 | |
| AA - Annual Accounts | 13 February 2015 | |
| AA - Annual Accounts | 24 March 2014 | |
| AR01 - Annual Return | 20 March 2014 | |
| AA - Annual Accounts | 26 March 2013 | |
| AR01 - Annual Return | 06 March 2013 | |
| AR01 - Annual Return | 13 April 2012 | |
| AA - Annual Accounts | 30 March 2012 | |
| AP03 - Appointment of secretary | 26 March 2012 | |
| TM01 - Termination of appointment of director | 26 March 2012 | |
| TM02 - Termination of appointment of secretary | 26 March 2012 | |
| AR01 - Annual Return | 04 April 2011 | |
| CH03 - Change of particulars for secretary | 04 April 2011 | |
| CH01 - Change of particulars for director | 04 April 2011 | |
| AA - Annual Accounts | 27 October 2010 | |
| CH01 - Change of particulars for director | 29 September 2010 | |
| TM01 - Termination of appointment of director | 01 April 2010 | |
| AA - Annual Accounts | 22 March 2010 | |
| AR01 - Annual Return | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| 225 - Change of Accounting Reference Date | 18 June 2009 | |
| 363a - Annual Return | 17 March 2009 | |
| AA - Annual Accounts | 12 December 2008 | |
| 363a - Annual Return | 04 March 2008 | |
| AA - Annual Accounts | 24 July 2007 | |
| 363a - Annual Return | 10 April 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 363s - Annual Return | 26 October 2006 | |
| AUD - Auditor's letter of resignation | 14 December 2005 | |
| AA - Annual Accounts | 23 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 2005 | |
| RESOLUTIONS - N/A | 09 September 2005 | |
| MEM/ARTS - N/A | 09 September 2005 | |
| RESOLUTIONS - N/A | 01 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 August 2005 | |
| 287 - Change in situation or address of Registered Office | 19 August 2005 | |
| 395 - Particulars of a mortgage or charge | 15 August 2005 | |
| 395 - Particulars of a mortgage or charge | 11 August 2005 | |
| 363s - Annual Return | 22 March 2005 | |
| AA - Annual Accounts | 24 January 2005 | |
| 363s - Annual Return | 14 June 2004 | |
| AA - Annual Accounts | 04 August 2003 | |
| 225 - Change of Accounting Reference Date | 22 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2003 | |
| 363s - Annual Return | 12 July 2003 | |
| 363s - Annual Return | 04 April 2002 | |
| AA - Annual Accounts | 18 March 2002 | |
| 395 - Particulars of a mortgage or charge | 28 January 2002 | |
| 395 - Particulars of a mortgage or charge | 07 December 2001 | |
| CERTNM - Change of name certificate | 05 November 2001 | |
| AA - Annual Accounts | 02 August 2001 | |
| AA - Annual Accounts | 03 July 2001 | |
| 363s - Annual Return | 14 March 2001 | |
| 363s - Annual Return | 29 March 2000 | |
| AA - Annual Accounts | 27 September 1999 | |
| 363s - Annual Return | 17 March 1999 | |
| AA - Annual Accounts | 29 July 1998 | |
| 363s - Annual Return | 05 May 1998 | |
| RESOLUTIONS - N/A | 29 July 1997 | |
| RESOLUTIONS - N/A | 29 July 1997 | |
| AA - Annual Accounts | 29 July 1997 | |
| 363s - Annual Return | 20 May 1997 | |
| 287 - Change in situation or address of Registered Office | 07 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 May 1996 | |
| 288 - N/A | 13 March 1996 | |
| NEWINC - New incorporation documents | 06 March 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 June 2019 | Outstanding |
N/A |
| A registered charge | 17 June 2019 | Outstanding |
N/A |
| Legal charge | 09 August 2005 | Fully Satisfied |
N/A |
| Debenture | 09 August 2005 | Fully Satisfied |
N/A |
| Legal charge | 21 January 2002 | Fully Satisfied |
N/A |
| Debenture | 28 November 2001 | Fully Satisfied |
N/A |
