Company number 09770567
Status Active
Incorporation Date 10 September 2015
Company Type Private Limited Company
Address WOODLANDS GRANGE WOODLANDS LANE, BRADLEY STOKE, BRISTOL, UNITED KINGDOM, BS32 4JY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Registration of charge 097705670002, created on 14 October 2016; Registration of charge 097705670003, created on 14 October 2016. The most likely internet sites of URBAN CREATION (CHARLOTTE STREET) LTD are www.urbancreationcharlottestreet.co.uk, and www.urban-creation-charlotte-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Filton Abbey Wood Rail Station is 2.7 miles; to Avonmouth Rail Station is 6.6 miles; to Bristol Temple Meads Rail Station is 6.6 miles; to Chepstow Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban Creation Charlotte Street Ltd is a Private Limited Company.
The company registration number is 09770567. Urban Creation Charlotte Street Ltd has been working since 10 September 2015.
The present status of the company is Active. The registered address of Urban Creation Charlotte Street Ltd is Woodlands Grange Woodlands Lane Bradley Stoke Bristol United Kingdom Bs32 4jy. The company`s financial liabilities are £2295.65k. It is £2295.65k against last year. The cash in hand is £1.12k. It is £1.12k against last year. And the total assets are £46.9k, which is £46.9k against last year. BRECKNELL, Jonathan is a Director of the company. Director BRECKNELL, Sarah Jane has been resigned. The company operates in "Development of building projects".
urban creation (charlotte street) Key Finiance
LIABILITIES
£2295.65k
CASH
£1.12k
TOTAL ASSETS
£46.9k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jonathan Brecknell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Jane Brecknell
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
URBAN CREATION (CHARLOTTE STREET) LTD Events
02 Nov 2016
Confirmation statement made on 9 September 2016 with updates
18 Oct 2016
Registration of charge 097705670002, created on 14 October 2016
18 Oct 2016
Registration of charge 097705670003, created on 14 October 2016
02 Aug 2016
Director's details changed for Mr Jonathan Brecknell on 1 May 2016
02 Aug 2016
Registered office address changed from 91/93 Alma Road Clifton Bristol BS8 2DP United Kingdom to Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY on 2 August 2016
03 Feb 2016
Registration of charge 097705670001, created on 2 February 2016
01 Dec 2015
Termination of appointment of Sarah Jane Brecknell as a director on 1 December 2015
10 Sep 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-09-10
14 October 2016
Charge code 0977 0567 0003
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…
14 October 2016
Charge code 0977 0567 0002
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Freehold land and buildings being 14 charlotte street…
2 February 2016
Charge code 0977 0567 0001
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Amicus Finance PLC (Company Number 06994954 ) of Grafton House, 2-3 Golden Square, London. W1F 9HR
Description: The freehold property known as 14 charlotte street BS1 5PT…