Charleston Finance Ltd in Hove, BN3 3JA

Description

Data updated on: 01-11-2023

07122915 is the reg. no. used by Charleston Finance Ltd. This company was registered as a Private Limited Company on 2010-01-12. This company has been active in this business for 15 years. This company can be contacted at Hamilton House 14 The Drive in Hove. The headquarters' zip code assigned to this place is BN3 3JA. This company's registered with SIC code 68100 which means Buying and selling of own real estate. Charleston Finance Limited filed its account information for the financial year up to 2023-01-31. The company's latest confirmation statement was released on 2023-01-12.

The information we have describing this particular company's MDs indicates that there are two directors: Alexander H. and Richmond H. who became members of the Management Board on 2010-01-12. In order to help the directors in their tasks, this company has been utilizing the skills of Alexander H. as a secretary since January 2010.

Executives who control the firm include: Richmond H. owns 1/2 or less of company shares. Alexander H. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Currency
Net Worth	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Cash Bank On Hand							1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities							1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Cash Bank In Hand	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Capital & Reserves
Shareholder Funds	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Other Financial Data
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Company staff

Alexander H.

Role: Director

Appointed: 12 January 2010

Latest update: 23 February 2025

Richmond H.

Role: Director

Appointed: 12 January 2010

Latest update: 23 February 2025

Alexander H.

Role: Secretary

Appointed: 12 January 2010

Latest update: 23 February 2025

People with significant control

Richmond H.

Notified on 11 January 2017

Nature of control:

1/2 or less of shares

Alexander H.

Notified on 11 January 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	26 January 2024
Confirmation statement last made up date	12 January 2023

Annual Accounts 10 October 2012
Start Date For Period Covered By Report	2011-02-01
End Date For Period Covered By Report	2012-01-31
Date Approval Accounts	10 October 2012
Annual Accounts 4 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	4 October 2013
Annual Accounts
Start Date For Period Covered By Report	2013-02-01
Annual Accounts 5 October 2015
Start Date For Period Covered By Report	2014-02-01
Date Approval Accounts	5 October 2015
Annual Accounts
Start Date For Period Covered By Report	2015-02-01
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts
Start Date For Period Covered By Report	2023-02-01
End Date For Period Covered By Report	2024-01-31
Annual Accounts 5 June 2014
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	5 June 2014
Annual Accounts
End Date For Period Covered By Report	2015-01-31
Annual Accounts 12 October 2016
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	12 October 2016
Annual Accounts
End Date For Period Covered By Report	2017-01-31
Annual Accounts 2 October 2017
Date Approval Accounts	2 October 2017

Charleston Finance Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alexander H.

Richmond H.

Alexander H.

People with significant control

Richmond H.

Alexander H.

Accounts Documents

Company filings

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