General information

Name:

Charlcombe Ltd

Office Address:

First Floor, Southfield House 2 Southfield Road Westbury-on-trym BS9 3BH Bristol

Number: 00458610

Incorporation date: 1948-09-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Charlcombe Limited firm has been in this business field for at least 76 years, having started in 1948. Started with Companies House Reg No. 00458610, Charlcombe is categorised as a Private Limited Company with office in First Floor, Southfield House 2 Southfield Road, Bristol BS9 3BH. The company's name is Charlcombe Limited. This company's former associates may remember the company also as Charlcombe Caravan Park, which was in use until 2002-01-16. This company's Standard Industrial Classification Code is 68209 which means Other letting and operating of own or leased real estate. 2022-12-31 is the last time when the accounts were reported.

The directors currently enumerated by this particular company are as follow: Emma M. appointed on 2001-10-11 and John L. appointed in 1991 in June. To provide support to the directors, this company has been utilizing the skills of Emma M. as a secretary since December 2013.

  • Previous company's names
  • Charlcombe Limited 2002-01-16
  • Charlcombe Caravan Park Limited 1948-09-08

Financial data based on annual reports

Company staff

Emma M.

Role: Secretary

Appointed: 09 December 2013

Latest update: 14 April 2024

Emma M.

Role: Director

Appointed: 11 October 2001

Latest update: 14 April 2024

John L.

Role: Director

Appointed: 07 June 1991

Latest update: 14 April 2024

People with significant control

Executives who have control over the firm are as follows: Emma M. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. John L. has 1/2 or less of voting rights.

Emma M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares
John L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts 10 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 10 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 12th, July 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 55900 : Other accommodation
75
Company Age

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