THE MERCHANTS OF CHARLESTOWN LTD
Active - Accounts Filed
General Information
NAME
THE MERCHANTS OF CHARLESTOWN LTD
COMPANY NUMBER
10638347
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
91020 -
Museums activities
INCORPORATION DATE
24/02/2017
(7 years and 8 months old)
WEBSITE
shipwreckcharlestown.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
CORNWALL
PL25 3NX
Shipwreck and Heritage Centre
Quay Road
St. Austell
Cornwall
PL25 3NX
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMIT ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| THE MERCHANTS OF CHARLESTOWN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 17/11/2023 | New Board Member Laura Smit Chesterfield (928518133) Appointed |
Credit Risk Overview
Want to learn more about THE MERCHANTS OF CHARLESTOWN LTD?
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 THE MERCHANTS OF CHARLESTOWN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MERCHANTS OF CHARLESTOWN LTD?
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 |
|---|---|---|---|---|
|
24/02/2017 - Present (7 years and 8 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 6 Past: 26 |
View Report |
|
01/12/2019 - Present (4 years and 11 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/08/2023 - Present (1 years and 2 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 10 Past: 58 |
View Report |
|
25/08/2023 - Present (1 years and 2 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2023 - Present (1years) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMIT ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| HELIGAN GARDENS LIMITED | Active - Accounts Filed | View Report |
| THE MERCHANTS OF CHARLESTOWN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 17/11/2023 | New Board Member Laura Smit Chesterfield (928518133) Appointed |
| 03/11/2023 | New Board Member David Nicholas Harland (917320895) Appointed |
| 01/11/2023 | New Board Member David Harland (931527778) Appointed |
| 05/10/2023 | Ramon Van De Velde (926859634) has left the board |
| 12/03/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 01/10/2021 | Keith Marshall (923467292) has left the board |
| 12/03/2021 | New Confirmation Statement filed |
| 18/11/2020 | New Board Member Keith Marshall (923467292) Appointed |
| 25/09/2020 | New Accounts filed |
| 03/04/2020 | New Board Member Ramon Van De Velde (926859634) Appointed |
| 14/03/2020 | New Confirmation Statement filed |
| 09/12/2019 | George Elworthy (922546136) has left the board |
| 09/12/2019 | New Board Member Jeremy Alexander Bartel Smit (920228120) Appointed |
| 19/09/2019 | New Accounts filed |
| 22/05/2019 | Kathryn Elizabeth Allen (922848043) has left the board |
| 09/03/2019 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 06/04/2017 | New Company Secretary Kathryn Elizabeth Allen (922848043) Appointed |
| 01/03/2017 | New Board Member George Elworthy (922546136) Appointed |
| 01/03/2017 | New Board Member Timothy Bartel Smit (900743588) Appointed |
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