CHARLEVILLE TRADING LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU3 1RJ

Company number 07552318
Status Active
Incorporation Date 4 March 2011
Company Type Private Limited Company
Address JAYANT SANGHVI, THE STOCKWOOD SUITE A, BRITANNIA HOUSE, LEAGRAVE ROAD, LUTON, ENGLAND, LU3 1RJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with no updates; Confirmation statement made on 4 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of CHARLEVILLE TRADING LIMITED are www.charlevilletrading.co.uk, and www.charleville-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Charleville Trading Limited is a Private Limited Company. The company registration number is 07552318. Charleville Trading Limited has been working since 04 March 2011. The present status of the company is Active. The registered address of Charleville Trading Limited is Jayant Sanghvi The Stockwood Suite A Britannia House Leagrave Road Luton England Lu3 1rj. . DEHAAN, Joshua is a Secretary of the company. DEHAAN, Joshua is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DEHAAN, Joshua
Appointed Date: 31 March 2011
Director
DEHAAN, Joshua
Appointed Date: 31 March 2011
50 years old

Resigned Directors

Director
CLIFFORD, Michael Anthony
Resigned: 30 March 2011
Appointed Date: 04 March 2011
58 years old

Persons With Significant Control

Mr Joshua Dehaan
Notified on: 1 June 2016
50 years old
Nature of control: Ownership of shares – 75% or more

CHARLEVILLE TRADING LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with no updates
07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
16 Dec 2015
Registered office address changed from Saxon House 17 Lewis Road Sutton Surrey Surrey SM1 4BR to C/O Jayant Sanghvi the Stockwood Suite a, Britannia House Leagrave Road Luton LU3 1RJ on 16 December 2015
...
... and 8 more events
31 Mar 2011
Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH England on 31 March 2011
31 Mar 2011
Appointment of Mr Joshua Dehaan as a secretary
31 Mar 2011
Appointment of Mr Joshua Dehaan as a director
31 Mar 2011
Termination of appointment of Michael Clifford as a director
04 Mar 2011
Incorporation

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