THE CHARLOTTE CLUB LTD
BRISTOL J SHAW INVESTMENT LIMITED

Hellopages » Bristol » Bristol, City of » BS1 4HQ

Company number 07863402
Status Active
Incorporation Date 28 November 2011
Company Type Private Limited Company
Address 53-55 QUEEN, CHARLOTTE STREET, BRISTOL, BS1 4HQ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed j shaw investment LIMITED\certificate issued on 18/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-17 . The most likely internet sites of THE CHARLOTTE CLUB LTD are www.thecharlotteclub.co.uk, and www.the-charlotte-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The Charlotte Club Ltd is a Private Limited Company. The company registration number is 07863402. The Charlotte Club Ltd has been working since 28 November 2011. The present status of the company is Active. The registered address of The Charlotte Club Ltd is 53 55 Queen Charlotte Street Bristol Bs1 4hq. . SHAW, James Simon is a Director of the company. The company operates in "Financial management".


Current Directors

Director
SHAW, James Simon
Appointed Date: 28 November 2011
44 years old

Persons With Significant Control

Mr James Simon Shaw
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

THE CHARLOTTE CLUB LTD Events

01 Dec 2016
Confirmation statement made on 28 November 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Company name changed j shaw investment LIMITED\certificate issued on 18/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-17
02 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 6 more events
18 Apr 2013
Previous accounting period extended from 30 November 2012 to 31 December 2012
10 Jan 2013
Annual return made up to 28 November 2012 with full list of shareholders
18 Apr 2012
Registered office address changed from C/O Veale Wasbrough Vizards Orchard Court Orchard Lane Bristol BS1 5WS on 18 April 2012
07 Dec 2011
Registered office address changed from 1 Friary Temple Quay Bristol BS1 6EA England on 7 December 2011
28 Nov 2011
Incorporation

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