• UK
  • CHARLTON INVESTMENTS LIMITED - Friars House Quaker Lane, Boston, Lincoln, Lincolnshire, United Kingdom

Company Information

Company registration number
01294334
Company Status
CLOSED
Country
United Kingdom
Registered Address
Friars House Quaker Lane
Boston
Lincoln
Lincolnshire
PE21 6BZ
Friars House Quaker Lane, Boston, Lincoln, Lincolnshire, PE21 6BZ UK

Management

Managing Directors
CHARITY, Kevin
WALSH, Edward
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1977-01-14
Dissolved on
2020-03-24
SIC/NACE
55100

Ownership

Beneficial Owners
-
The Coaching Inn Group Ltd
-

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date:
Last Date: 2017-12-18
Last Return Made Up To:
2012-11-13

CHARLTON INVESTMENTS LIMITED Company Description

CHARLTON INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01294334. Its current trading status is "closed". It was registered 1977-01-14. It has declared SIC or NACE codes as "55100". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-13.It can be contacted at Friars House Quaker Lane .
More information

Get CHARLTON INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Charlton Investments Limited - Friars House Quaker Lane, Boston, Lincoln, Lincolnshire, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2020-03-24) - GAZ2(A)

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  • gazette-notice-voluntary (2020-01-07) - GAZ1(A)

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  • change-account-reference-date-company-previous-shortened (2019-12-23) - AA01

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  • mortgage-satisfy-charge-full (2019-01-25) - MR04

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  • resolution (2019-03-29) - RESOLUTIONS

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  • legacy (2019-03-29) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2019-03-29) - SH19

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  • legacy (2019-03-29) - SH20

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  • dissolution-application-strike-off-company (2019-12-27) - DS01

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  • capital-name-of-class-of-shares (2019-03-29) - SH08

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  • mortgage-charge-part-both-with-charge-number (2019-04-10) - MR05

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  • mortgage-satisfy-charge-full (2019-04-10) - MR04

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  • change-account-reference-date-company-previous-extended (2019-08-28) - AA01

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  • confirmation-statement-with-updates (2019-11-26) - CS01

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  • capital-allotment-shares (2019-03-29) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-08) - AD01

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  • appoint-person-director-company-with-name-date (2018-01-09) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-09) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-01-09) - TM02

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  • resolution (2018-01-26) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2018-03-13) - PSC02

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  • change-account-reference-date-company-previous-shortened (2018-06-25) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-11) - AA

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  • confirmation-statement-with-no-updates (2018-11-16) - CS01

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  • cessation-of-a-person-with-significant-control (2018-03-13) - PSC07

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  • confirmation-statement-with-no-updates (2017-11-24) - CS01

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  • resolution (2017-07-17) - RESOLUTIONS

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  • capital-allotment-shares (2017-07-17) - SH01

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  • legacy (2017-07-17) - CAP-SS

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  • legacy (2017-07-17) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2017-08-02) - SH19

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  • mortgage-satisfy-charge-full (2017-08-09) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2017-12-12) - AA

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  • mortgage-satisfy-charge-full (2017-12-19) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-20) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-19) - MR01

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  • confirmation-statement-with-updates (2016-11-22) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-08) - AA

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  • capital-allotment-shares (2014-12-19) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-11) - AA

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  • appoint-person-director-company-with-name (2014-02-12) - AP01

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  • accounts-with-accounts-type-small (2013-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01

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  • accounts-with-accounts-type-small (2012-01-08) - AA

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  • legacy (2011-12-08) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01

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  • change-person-director-company-with-change-date (2010-01-04) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-11-24) - AA

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  • legacy (2009-08-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-01-30) - AA

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  • legacy (2009-01-02) - 88(2)

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  • legacy (2008-08-05) - 288a

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  • legacy (2008-02-01) - 363a

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  • legacy (2008-01-09) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-02-01) - AA

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  • resolution (2007-12-10) - RESOLUTIONS

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  • legacy (2007-09-11) - 395

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  • accounts-with-accounts-type-total-exemption-small (2007-01-30) - AA

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  • legacy (2006-10-11) - 363a

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  • legacy (2006-09-22) - 88(2)R

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  • legacy (2006-09-22) - 123

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  • resolution (2006-09-22) - RESOLUTIONS

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  • legacy (2006-07-27) - 128(4)

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  • resolution (2006-07-27) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2006-01-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-01-18) - AA

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  • legacy (2005-05-05) - 169

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  • legacy (2005-03-07) - 363s

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  • accounts-with-accounts-type-small (2004-01-29) - AA

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  • accounts-with-accounts-type-small (2003-02-06) - AA

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  • legacy (2003-12-14) - 363s

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  • legacy (2002-11-20) - 363s

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  • accounts-with-accounts-type-small (2002-02-06) - AA

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  • legacy (2002-01-28) - 363s

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  • legacy (2001-01-24) - 363s

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  • accounts-with-accounts-type-small (2001-01-23) - AA

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  • accounts-with-accounts-type-small (2000-03-13) - AA

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  • legacy (2000-01-24) - 363s

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  • accounts-with-accounts-type-small (1999-01-22) - AA

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  • legacy (1998-12-17) - 363s

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  • legacy (1998-07-01) - 403a

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  • legacy (1998-02-27) - 395

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  • legacy (1997-03-19) - 403a

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  • legacy (1997-07-02) - 395

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  • accounts-with-accounts-type-small (1997-01-24) - AA

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  • accounts-with-accounts-type-small (1997-11-18) - AA

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  • legacy (1997-11-28) - 363s

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  • legacy (1997-11-05) - 403a

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  • legacy (1996-12-31) - 395

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  • legacy (1996-12-24) - 395

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  • legacy (1996-12-23) - 395

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  • legacy (1996-11-27) - 363s

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  • legacy (1996-01-30) - 363s

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  • accounts-with-accounts-type-full (1996-01-30) - AA

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  • accounts-with-accounts-type-small (1995-02-04) - AA

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  • legacy (1994-12-06) - 363s

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  • accounts-with-accounts-type-small (1994-02-07) - AA

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  • legacy (1993-11-30) - 363s

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  • accounts-with-accounts-type-full (1993-04-20) - AA

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  • accounts-with-accounts-type-full (1992-07-04) - AA

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  • legacy (1992-12-18) - 363s

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  • accounts-amended-with-accounts-type-full (1992-11-03) - AAMD

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  • accounts-with-accounts-type-full-group (1991-03-06) - AA

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  • legacy (1991-12-23) - 363b

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  • legacy (1990-11-29) - 363

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  • accounts-with-accounts-type-full (1990-06-14) - AA

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  • legacy (1990-01-29) - 363

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  • legacy (1989-03-20) - 395

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  • accounts-with-accounts-type-full-group (1989-01-18) - AA

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  • legacy (1989-01-16) - 363

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  • accounts-with-accounts-type-full (1988-03-07) - AA

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  • legacy (1987-10-19) - 363

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  • legacy (1986-05-13) - 288

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  • legacy (1986-05-13) - 363

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  • legacy (1986-09-24) - 363

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  • accounts-with-accounts-type-small (1986-10-29) - AA

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  • accounts-with-accounts-type-small (1986-05-13) - AA

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  • legacy (1985-07-11) - 363

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  • legacy (1984-07-07) - 363

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  • legacy (1983-08-23) - 363

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  • accounts-with-made-up-date (1983-08-23) - AA

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  • legacy (1979-05-11) - PUC 2

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