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Company Information for

CHARLES LAKE LIMITED

SUITE 21 EVEGATE PARK BARN, SMEETH, ASHFORD, KENT, TN25 6SX,
Company Registration Number
07539478
Private Limited Company
Active

Company Overview

About Charles Lake Ltd
CHARLES LAKE LIMITED was founded on 2011-02-23 and has its registered office in Ashford. The organisation's status is listed as "Active". Charles Lake Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHARLES LAKE LIMITED
 
Legal Registered Office
SUITE 21 EVEGATE PARK BARN
SMEETH
ASHFORD
KENT
TN25 6SX
Other companies in DA2
 
Filing Information
Company Number 07539478
Company ID Number 07539478
Date formed 2011-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 11:46:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES LAKE LIMITED
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Companies with same name CHARLES LAKE LIMITED
The following companies were found which have the same name as CHARLES LAKE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARLES LAKE, LLC 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2006-10-26
CHARLES LAKE LLC Louisiana Unknown

Company Officers of CHARLES LAKE LIMITED

Current Directors
Officer Role Date Appointed
ROGER JOHN CLARKE
 Director 2015-03-16
JOHN HAWKINS
 Director 2015-03-16
JACQUELINE LOUISE HUNTER
 Director 2018-07-19
TIMOTHY CHARLES MONCKTON
 Director 2015-03-16
JOHN WILKINS
 Director 2015-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARIO PHILLIP CIENTANNI
 Director 2011-02-23 2015-03-16
DUNCAN WILLIAM STANNETT
 Director 2011-02-23 2015-03-16
NICHOLAS PAUL TURNER
 Director 2012-07-12 2015-03-16
NICHOLAS PAUL TURNER
 Director 2012-07-12 2015-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER JOHN CLARKE KENTSTONE RESIDENTIAL LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active
ROGER JOHN CLARKE CLARKE LEASING LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active - Proposal to Strike off
ROGER JOHN CLARKE KENTSTONE PROPERTIES LIMITED Director 2001-04-01 CURRENT 1862-11-27 Active
JOHN HAWKINS LISCOMBE BUSINESS PARK LIMITED Director 2017-12-19 CURRENT 2002-12-09 Active
JOHN HAWKINS KENTSTONE PROPERTIES LIMITED Director 2014-10-01 CURRENT 1862-11-27 Active
JACQUELINE LOUISE HUNTER KENTSTONE PROPERTIES LIMITED Director 2018-07-01 CURRENT 1862-11-27 Active
JACQUELINE LOUISE HUNTER KIER PARTNERSHIP LIMITED Director 2009-12-08 CURRENT 1996-02-12 Dissolved 2013-11-26
TIMOTHY CHARLES MONCKTON WHITEHEAD MONCKTON CHARITABLE FOUNDATION Director 2010-11-18 CURRENT 2010-11-18 Active
TIMOTHY CHARLES MONCKTON KENTSTONE PROPERTIES LIMITED Director 1994-04-01 CURRENT 1862-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27CONFIRMATION STATEMENT MADE ON 23/02/24, WITH UPDATES
2023-04-04APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS
2023-02-23CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES
2023-01-06MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES
2020-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-07TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHARLES MONCKTON
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES
2018-09-27AP03Appointment of Mrs Jacqueline Louise Hunter as company secretary on 2018-09-19
2018-09-27AP01DIRECTOR APPOINTED MR ROBERT NIGEL JAMES COOMBE
2018-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ROGER JOHN CLARKE
2018-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAWKINS / 01/08/2018
2018-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAWKINS / 01/08/2018
2018-07-26AP01DIRECTOR APPOINTED MRS JACQUELINE LOUISE HUNTER
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-11-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 844
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-10-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 844
2016-03-16AR0123/02/16 ANNUAL RETURN FULL LIST
2016-03-16CH01Director's details changed for Mr Timothy Charles Monckton on 2016-03-16
2016-03-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL TURNER
2015-04-19AP01DIRECTOR APPOINTED JOHN WILKINS
2015-04-08AP01DIRECTOR APPOINTED MR ROGER JOHN CLARKE
2015-04-01AP01DIRECTOR APPOINTED TIMOTHY CHARLES MONCKTON
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/15 FROM Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA
2015-04-01AP01DIRECTOR APPOINTED MR JOHN HAWKINS
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MARIO CIENTANNI
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TURNER
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN STANNETT
2015-04-01AA01Current accounting period extended from 31/12/15 TO 31/03/16
2015-03-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 844
2015-02-25AR0123/02/15 FULL LIST
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 844
2014-03-10AR0123/02/14 FULL LIST
2014-02-19AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2013 FROM 16-17 COPPERFIELDS SPITAL STREET DARTFORD KENT DA1 2DE UNITED KINGDOM
2013-05-03AP01DIRECTOR APPOINTED NICHOLAS PAUL TURNER
2013-04-17AP01DIRECTOR APPOINTED NICHOLAS PAUL TURNER
2013-04-15RP04SECOND FILING WITH MUD 23/02/13 FOR FORM AR01
2013-04-15ANNOTATIONClarification
2013-03-13AR0123/02/13 FULL LIST
2012-12-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-25SH0112/07/12 STATEMENT OF CAPITAL GBP 844
2012-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-02AR0123/02/12 FULL LIST
2012-03-02AA01PREVSHO FROM 29/02/2012 TO 31/12/2011
2011-11-22SH0117/11/11 STATEMENT OF CAPITAL GBP 700
2011-02-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CHARLES LAKE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARLES LAKE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF LEGAL MORTGAGE 2012-12-29 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2012-12-29 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLES LAKE LIMITED

Intangible Assets
Patents
We have not found any records of CHARLES LAKE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLES LAKE LIMITED
Trademarks
We have not found any records of CHARLES LAKE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES LAKE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CHARLES LAKE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CHARLES LAKE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLES LAKE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARLES LAKE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN25 6SX