Charles & Clarence Properties Ltd

General information

Name:

Charles & Clarence Properties Limited

Office Address:

Aw House 6-8 Stuart Street LU1 1SJ Luton

Number: 10163934

Incorporation date: 2016-05-05

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 signifies the founding of Charles & Clarence Properties Ltd, a firm located at Aw House, 6-8 Stuart Street in Luton. This means it's been three years Charles & Clarence Properties has prospered in the business, as the company was founded on 2016-05-05. The firm Companies House Reg No. is 10163934 and its zip code is LU1 1SJ. This company's SIC code is 41202 and their NACE code stands for Construction of domestic buildings. The firm's latest financial reports describe the period up to 2018-05-31 and the latest confirmation statement was filed on 2018-12-30.

Currently, the directors officially appointed by this company include: Charles M. arranged to perform management duties 3 years ago and Clarence C. arranged to perform management duties on 2016-05-05. To support the directors in their duties, this company has been utilizing the expertise of Pauline P. as a secretary since the appointment on 2016-05-05.

Financial data based on annual reports

Company staff

Charles M.

Role: Director

Appointed: 24 August 2016

Latest update: 18 September 2019

Pauline P.

Role: Secretary

Appointed: 05 May 2016

Latest update: 18 September 2019

Clarence C.

Role: Director

Appointed: 05 May 2016

Latest update: 18 September 2019

People with significant control

Executives who control the firm include: Charles M. owns over 3/4 of company shares. Clarence C. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Charles M.
Notified on 1 October 2016
Nature of control:
over 3/4 of shares
Clarence C.
Notified on 30 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2020
Account last made up date 31 May 2018
Confirmation statement next due date 13 January 2020
Confirmation statement last made up date 30 December 2018
Annual Accounts 21 February 2018
Start Date For Period Covered By Report 2016-05-05
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 21 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2018-12-30 (CS01)
filed on: 19th, March 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 43310 : Plastering
  • 43290 : Other construction installation
  • 43341 : Painting
3
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