CHARLES SCOTT LIMITED
45 FRAYS AVENUE, WEST DRAYTON UB7 7AG- Active
- Private Limited Company
- Company No. 08069126
- Last Updated: 01 Mar 2024
Company Profile
CHARLES SCOTT LIMITED was incorporated on Tuesday, May 15, 2012 as a Private Limited Company with registered address in WEST DRAYTON. CHARLES SCOTT LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 12 years 5 months and 26 days.
| Name | CHARLES SCOTT LIMITED |
|---|---|
| Company number | 08069126 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 FRAYS AVENUE WEST DRAYTON UB7 7AG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Parma Group Ltd Frays Avenue, UB7 7AG |
Dates: Friday, June 15, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Parminder Kundra Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 15, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CHARLES SCOTT LIMITED | 15 May 2012 |
| CYBERCLUB LIMITED | 19 Dec 2013 |