Company number 07467774
Status Active
Incorporation Date 13 December 2010
Company Type Private Limited Company
Address THE MANSE, 39 MANCHESTER ROAD, ALTRINCHAM, CHESHIRE, WA14 4RQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Registration of charge 074677740005, created on 3 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHARLES ST LTD are www.charlesst.co.uk, and www.charles-st.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Chassen Road Rail Station is 3.6 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 6.3 miles; to Chelford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles St Ltd is a Private Limited Company.
The company registration number is 07467774. Charles St Ltd has been working since 13 December 2010.
The present status of the company is Active. The registered address of Charles St Ltd is The Manse 39 Manchester Road Altrincham Cheshire Wa14 4rq. . MHAR, Mohammed Abbas is a Director of the company. Secretary HARVEY-OATES, Simon has been resigned. Secretary MHAR, Lisa Jane has been resigned. Director LIGHTFOOT, Darren Kevin has been resigned. Director MHAR, Abbas has been resigned. Director THWAITE, Lee Andrew has been resigned. The company operates in "Construction of domestic buildings".
charles st Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
MHAR, Abbas
Resigned: 03 June 2015
Appointed Date: 13 December 2010
62 years old
CHARLES ST LTD Events
27 Mar 2017
Confirmation statement made on 25 February 2017 with updates
07 Nov 2016
Registration of charge 074677740005, created on 3 November 2016
20 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Aug 2016
Termination of appointment of Lisa Jane Mhar as a secretary on 18 August 2016
08 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
...
... and 28 more events
17 Jan 2012
Annual return made up to 13 December 2011 with full list of shareholders
24 Nov 2011
Particulars of a mortgage or charge / charge no: 2
24 Nov 2011
Particulars of a mortgage or charge / charge no: 1
21 Jan 2011
Appointment of Mr Darren Lightfoot as a director
13 Dec 2010
Incorporation
3 November 2016
Charge code 0746 7774 0005
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: Artis Construction Limited
Description: - first legal mortgage over the freehold property located…
9 August 2013
Charge code 0746 7774 0004
Delivered: 12 August 2013
Status: Satisfied
on 21 January 2016
Persons entitled: Goldentree Financial Services PLC
Description: Contains fixed charge…
9 August 2013
Charge code 0746 7774 0003
Delivered: 9 August 2013
Status: Satisfied
on 21 January 2016
Persons entitled: Goldentree Financial Services PLC
Description: All that freehold land being development site at hollin…
23 November 2011
Legal charge
Delivered: 24 November 2011
Status: Satisfied
on 21 January 2016
Persons entitled: Goldentree Financial Services PLC
Description: All that f/h land k/a harrison institute lower hollin bank…
23 November 2011
Debenture
Delivered: 24 November 2011
Status: Satisfied
on 21 January 2016
Persons entitled: Goldentree Financial Services PLC
Description: Fixed and floating charge over the undertaking and all…