CHARLES ONE LTD
3 HORTON CRESCENT, EPSOM KT19 8BQ- Active
- Private Limited Company
- Company No. 15473330
- Last Updated: 01 Mar 2024
Company Profile
CHARLES ONE LTD was incorporated on Wednesday, February 7, 2024 as a Private Limited Company with registered address in EPSOM. CHARLES ONE LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 1 year and 18 days.
| Name | CHARLES ONE LTD |
|---|---|
| Company number | 15473330 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 HORTON CRESCENT EPSOM KT19 8BQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Brightsam Ltd Unit 9, Liberty Centre, Mount Pleasant, HA0 1TX |
Dates: Wednesday, February 7, 2024 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Artan Investments Ltd 27 New Dover Road, Canterbury, CT1 3DN |
Dates: Wednesday, February 7, 2024 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 07 November 2025, (254 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 March 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHARLES ONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHARLES ONE LTD | 07 Feb 2024 |