CHARLOTTE SQUARE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CHARLOTTE SQUARE INVESTMENTS LIMITED
COMPANY NUMBER
SC243662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/02/2003
(21 years and 9 months old)
WEBSITE
charlotte-square.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
10/02/2003
06/05/2003
DMWS 613 LIMITED
EDINBURGH
EH2 4HQ
Telephone: 01316247709
TPS: No
43 Charlotte Square
EDINBURGH
EH2 4HQ
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 |
|---|---|---|
| CS MANAGERS LTD | Active - Accounts Filed | View Report |
| CHARLOTTE SQUARE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 25/12/2023 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARLOTTE SQUARE INVESTMENTS 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 CHARLOTTE SQUARE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLOTTE SQUARE INVESTMENTS 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 |
|---|---|---|---|---|
|
05/02/2004 - Present (20 years and 9 months) Born in Oct 1949 (age: 75) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/02/2004 - Present (20 years and 9 months) Born in Feb 1951 (age: 73) |
Active | Secretary |
Current: 3 Past: 4 |
View Report |
|
10/02/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 508 |
View Report |
|
10/02/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1251 |
View Report |
|
Director: 30/04/2003 - 05/02/2004 (9 months) Secretary: 26/09/2003 - 05/02/2004 (4 months) Born in Jan 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CS MANAGERS LTD | Active - Accounts Filed | View Report |
| CHARLOTTE SQUARE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CHARLOTTE SQUARE MANAGERS LIMITED | Non-Trading | View Report |
| CHARLOTTE SQUARE WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 25/12/2023 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 28/12/2018 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 05/04/2018 | Edmund John Stephenson Clarke (902223395) has left the board |
| 24/02/2018 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 25/02/2015 | New Accounts filed |
| 15/02/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 07/03/2013 | New Annual Return filed |
| 30/11/2012 | New Accounts filed |
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