Charterpoint Group Limited

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General information

Name:

Charterpoint Group Ltd

Office Address:

7 Wheatcroft Business Park Landmere Lane Edwalton NG12 4DG Nottingham

Number: 07287940

Incorporation date: 2010-06-17

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 7 Wheatcroft Business Park Landmere Lane, Nottingham NG12 4DG Charterpoint Group Limited is a Private Limited Company registered under the 07287940 Companies House Reg No. It was founded fourteen years ago. This firm is recognized under the name of Charterpoint Group Limited. However, this firm also operated as Charterpoint Developments (wollaton) up till it got changed 9 years from now. This firm's principal business activity number is 68100 and their NACE code stands for Buying and selling of own real estate. The firm's latest financial reports were submitted for the period up to 31st October 2022 and the most recent annual confirmation statement was submitted on 17th June 2023.

Due to this particular firm's constant expansion, it was unavoidable to appoint extra directors: Giles N. and Adrian G. who have been supporting each other since August 22, 2014 for the benefit of the business.

  • Previous company's names
  • Charterpoint Group Limited 2015-06-12
  • Charterpoint Developments (wollaton) Limited 2010-06-17

Financial data based on annual reports

Company staff

Giles N.

Role: Director

Appointed: 22 August 2014

Latest update: 4 March 2024

Adrian G.

Role: Director

Appointed: 17 June 2010

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm are: Stanford Street No. 1 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham, NG1 5AQ, Nottinghamshire and was registered as a PSC under the reg no 09312005.

Stanford Street No. 1 Limited
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Registered Office
Registration number 09312005
Notified on 6 April 2016
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 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023
Annual Accounts 18 July 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 18 July 2016
Annual Accounts 21 June 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 21 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Mon, 31st Oct 2022 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Botham Accounting Limited

Address:

14 Clarendon Street

Post code:

NG1 5HQ

City / Town:

Nottingham

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
13
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