Charsley Projects Limited

General information

Name:

Charsley Projects Ltd

Office Address:

18 Donne Court Burbage Road SE24 9HH London

Number: 06633778

Incorporation date: 2008-06-30

End of financial year: 30 June

Category: Private Limited Company

Description

Data updated on:

Charsley Projects began its business in 2008 as a Private Limited Company with reg. no. 06633778. This firm has operated for 16 years and it's currently active - proposal to strike off. This firm's office is situated in London at 18 Donne Court. You could also find the firm by its postal code : SE24 9HH. This Charsley Projects Limited firm was recognized under three different company names before. This firm was started as of Hide Gallery to be changed to Jory Photography on 2018-04-06. Its third name was current name up till 2009. This firm's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. Charsley Projects Ltd reported its account information for the period up to 2022-06-30. Its most recent confirmation statement was filed on 2022-06-30.

At present, there is a single managing director in the company: Elizabeth C. (since 2008-08-26). Since 2008 Mark J., had been fulfilling assigned duties for this business until the resignation 6 years ago. Additionally a different director, including Andrew J. quit in 2008.

  • Previous company's names
  • Charsley Projects Limited 2018-04-06
  • Hide Gallery Limited 2013-09-09
  • Jory Photography Limited 2009-11-13
  • Latitude Agency Limited 2008-06-30

Financial data based on annual reports

Company staff

Elizabeth C.

Role: Director

Appointed: 26 August 2008

Latest update: 4 April 2024

People with significant control

Executives with significant control over the firm are: Elizabeth C. owns over 3/4 of company shares and has 3/4 to full of voting rights. Elizabeth C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Elizabeth C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Elizabeth C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark J.
Notified on 6 April 2016
Ceased on 1 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark J.
Notified on 6 April 2016
Ceased on 20 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 July 2023
Confirmation statement last made up date 30 June 2022
Annual Accounts 29 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 29 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
End Date For Period Covered By Report 30 June 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to June 30, 2022 (AA)
filed on: 16th, March 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
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