Company Information for CHARLTONS BONDS LIMITED
ARMSTRONG CAMPBELL LLP THE GRAINGER SUITE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3PF,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CHARLTONS BONDS LIMITED | |
Legal Registered Office | |
ARMSTRONG CAMPBELL LLP THE GRAINGER SUITE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3PF | |
Company Number | 11331092 | |
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Company ID Number | 11331092 | |
Date formed | 2018-04-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 24/05/2019 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 11:20:33 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CHARLTONS BONDS (NORTH EAST) LIMITED | DOBSON HOUSE C/O ARMSTRONG CAMPBELL ACCOUNTANTS REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3PF | Active - Proposal to Strike off | Company formed on the 2019-09-13 | |
CHARLTONS BONDS (HOLDINGS) LIMITED | ARMSTRONG CAMPBELL ACCOUNTANTS THE GRAINGER SUITE DOBSON HOUSE NEWCASTLE UPON TYNE NE3 3PF | Active | Company formed on the 2019-10-24 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN WILLIAM BLACK |
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IAN MICHAEL MCELROY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED | Director | 2018-03-13 | CURRENT | 2005-03-21 | Active | |
SECURE PROPERTY GROUP LIMITED | Director | 2017-11-03 | CURRENT | 2017-05-16 | Liquidation | |
TIER ONE CAPITAL FINANCIAL PLANNING LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active - Proposal to Strike off | |
RYKA DEVELOPMENTS LIMITED | Director | 2017-02-08 | CURRENT | 2016-09-29 | Active - Proposal to Strike off | |
CITYMET HOTELS LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Dissolved 2018-03-20 | |
T1C NOMINEES LTD | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
BEDE AND CUTHBERT DEVELOPMENTS LIMITED | Director | 2016-09-08 | CURRENT | 2016-04-25 | Active | |
WATSON AND SONS (HOLDINGS) LTD | Director | 2016-08-08 | CURRENT | 2016-02-17 | Active - Proposal to Strike off | |
INVENIAM CORPORATE FINANCE LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
DISCOVERY PARK HOLDINGS LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Dissolved 2016-11-08 | |
RARE EARTH MEDBURN LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
INPERPETUITY LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
COMMERCE CHAMBERS LTD | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
RICHMOND HOUSE HOLDINGS LTD | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
DINOSAUR EMPORIUM LTD. | Director | 2015-06-16 | CURRENT | 2015-06-16 | Dissolved 2016-08-16 | |
PENDOWER HALL LTD. | Director | 2015-04-09 | CURRENT | 2015-04-09 | Live but Receiver Manager on at least one charge | |
PROTON CANCER THERAPY LTD | Director | 2015-04-08 | CURRENT | 2015-04-08 | Dissolved 2016-02-09 | |
CASCADE CASH MANAGEMENT LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
DEVELOP NORTH PLC | Director | 2018-04-18 | CURRENT | 2016-09-27 | Active | |
TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED | Director | 2018-03-13 | CURRENT | 2005-03-21 | Active | |
SECURE PROPERTY GROUP LIMITED | Director | 2017-11-03 | CURRENT | 2017-05-16 | Liquidation | |
TIER ONE CAPITAL FINANCIAL PLANNING LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active - Proposal to Strike off | |
RARE EARTH (HOLDINGS) LIMITED | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active - Proposal to Strike off | |
CITYMET HOTELS LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Dissolved 2018-03-20 | |
T1C NOMINEES LTD | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
WATSON AND SONS (HOLDINGS) LTD | Director | 2016-08-08 | CURRENT | 2016-02-17 | Active - Proposal to Strike off | |
BEDE AND CUTHBERT DEVELOPMENTS LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
INVENIAM CORPORATE FINANCE LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
DISCOVERY PARK HOLDINGS LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Dissolved 2016-11-08 | |
RARE EARTH MEDBURN LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
INPERPETUITY LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
COMMERCE CHAMBERS LTD | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
RICHMOND HOUSE HOLDINGS LTD | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
DINOSAUR EMPORIUM LTD. | Director | 2015-06-16 | CURRENT | 2015-06-16 | Dissolved 2016-08-16 | |
CASCADE CASH MANAGEMENT LIMITED | Director | 2015-05-13 | CURRENT | 2014-09-10 | Active | |
PENDOWER HALL LTD. | Director | 2015-04-09 | CURRENT | 2015-04-09 | Live but Receiver Manager on at least one charge | |
PROTON CANCER THERAPY LTD | Director | 2015-04-08 | CURRENT | 2015-04-08 | Dissolved 2016-02-09 | |
TIER ONE CAPITAL LTD | Director | 2013-02-28 | CURRENT | 2012-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
APPOINTMENT TERMINATED, DIRECTOR MONTCADA HABSBURG LIMITED | ||
SECRETARY'S DETAILS CHNAGED FOR ARMSTRONG CAMPBELL on 2023-07-25 | ||
Appointment of Montcada Habsburg Limited as director on 2023-07-25 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM BLACK | ||
Appointment of Armstrong Campbell as company secretary on 2023-07-25 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SELBY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM BLACK | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REDHEAD | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/19 FROM Keel House Garth Heads Newcastle upon Tyne NE1 2JE United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/04/19 TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL MCELROY | |
AP01 | DIRECTOR APPOINTED MR ALAN SELBY | |
LATEST SOC | 26/04/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 CHARLTONS BONDS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CHARLTONS BONDS LIMITED are:
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. |