CHARTER SQUARE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
CHARTER SQUARE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
10362463
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
07/09/2016
(8 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
07/09/2016
07/07/2022
LONDON SQUARE (CHARTER SQUARE) MANAGEMENT COMPANY LIMITED
CAMBRIDGE
CB2 1JP
2 Hills Road
CAMBRIDGE
CB2 1JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/10/2024 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 16/10/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 15/10/2024 | Appointment of corporate director (AP02) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member KOOKY STAINES LIMITED (932825306) Appointed |
| 20/09/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARTER SQUARE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARTER SQUARE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTER SQUARE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2023 - Present (1years) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2023 - Present (1years) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 372 Past: 119 |
View Report |
|
12/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/10/2024 - Present (2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/10/2024 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 16/10/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 15/10/2024 | Appointment of corporate director (AP02) | officers | |
| 16/09/2024 | Annual Accounts. (AA) | accounts | |
| 06/09/2024 | Confirmation Statement (CS01) | other | |
| 24/01/2024 | Termination of appointment of secretary (TM02) | officers | |
| 24/01/2024 | Appointment of corporate secretary (AP04) | officers | |
| 12/12/2023 | Appointment of director (AP01) | officers | |
| 12/12/2023 | Change of registered office address (AD01) | registeredAddress | |
| 12/12/2023 | Appointment of secretary (AP03) | officers | |
| 12/12/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 12/12/2023 | Appointment of director (AP01) | officers | |
| 12/12/2023 | Termination of appointment of director (TM01) | officers | |
| 12/12/2023 | Termination of appointment of director (TM01) | officers | |
| 12/12/2023 | Termination of appointment of director (TM01) | officers | |
| 12/12/2023 | Notification of additional matters (PSC08) | other | |
| 08/11/2023 | Annual Accounts. (AA) | accounts | |
| 17/09/2023 | Confirmation Statement (CS01) | other | |
| 03/10/2022 | Annual Accounts. (AA) | accounts | |
| 13/09/2022 | Confirmation Statement (CS01) | other | |
| 07/07/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 23/11/2021 | Annual Accounts. (AA) | accounts | |
| 15/09/2021 | Confirmation Statement (CS01) | other | |
| 06/01/2021 | Appointment of director (AP01) | officers | |
| 29/09/2020 | Annual Accounts. (AA) | accounts | |
| 21/09/2020 | Confirmation Statement (CS01) | other | |
| 03/04/2020 | Termination of appointment of director (TM01) | officers | |
| 27/03/2020 | Change of registered office address (AD01) | registeredAddress | |
| 06/03/2020 | Appointment of director (AP01) | officers | |
| 03/12/2019 | Annual Accounts. (AA) | accounts | |
| 13/09/2019 | Confirmation Statement (CS01) | other | |
| 05/12/2018 | Annual Accounts. (AA) | accounts | |
| 17/09/2018 | Confirmation Statement (CS01) | other | |
| 07/12/2017 | Annual Accounts. (AA) | accounts | |
| 15/09/2017 | Confirmation Statement (CS01) | other | |
| 29/11/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 07/09/2016 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member KOOKY STAINES LIMITED (932825306) Appointed |
| 20/09/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Company Secretary EPMG LEGAL LIMITED (916045611) Appointed |
| 26/01/2024 | EPMG LEGAL LIMITED (931701532) has left the board |
| 26/01/2024 | New Company Secretary EPMG LEGAL LIMITED (931853778) Appointed |
| 14/12/2023 | Mark Stewart Evans (924854212) has left the board |
| 14/12/2023 | Scott Douglas Brown (918354279) has left the board |
| 14/12/2023 | Joanna Juanita McDonagh (927477589) has left the board |
| 14/12/2023 | New Company Secretary EPMG LEGAL LIMITED (931701532) Appointed |
| 14/12/2023 | New Board Member Satyajeet Thakur (931701523) Appointed |
| 14/12/2023 | New Board Member Justin-George Popa (931701529) Appointed |
| 13/11/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 27/11/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Board Member Joanna Juanita McDonagh (927477589) Appointed |
| 03/10/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 07/04/2020 | Rebecca Susan Littler (917464483) has left the board |
| 31/03/2020 | Change in Reg. Office |
| 17/03/2020 | Mark Stewart Evans (926788222) has left the board |
| 17/03/2020 | New Board Member Mark Stewart Evans (924854212) Appointed |
| 10/03/2020 | New Board Member Mark Stewart Evans (926788222) Appointed |
| 07/12/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
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