CHARBILLY INVESTMENTS LTD

CHARBILLY INVESTMENTS LTD is an active private limited company, incorporated on 29 March 2022. The nature of the business includes Security dealing on own account and one other classification. The company's registered office is on Bonhill Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CHARBILLY INVESTMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4TH FLOOR, 9
Address Line 2	BONHILL STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2A 4DJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/04/2025
Last Made Up Date	28/03/2024

Return

Next Due Date	26/04/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64991 - Security dealing on own account

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

CHARBILLY INVESTMENTS LTD

Directors

(The company's officers)

MR CARLE ADRIAN CLISSOLD

(~52 year old British national)

4TH FLOOR, 9 BONHILL STREET, LONDON, EC2A 4DJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/03/2022

MRS NICOLA JANE CLISSOLD

(~47 year old British national)

4TH FLOOR, 9 BONHILL STREET, LONDON, EC2A 4DJ, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 29/03/2022

Shareholders

(Persons of Significant Control)

Mrs Nicola Jane Clissold

(~47 year old British national)

4th Floor, 9, Bonhill Street, London, EC2A 4DJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/03/2022

Mr Carle Adrian Clissold

(~52 year old British national)

4th Floor, 9, Bonhill Street, London, EC2A 4DJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/03/2022

Connections

(Shared officers)

TRIBE PROPERTY CONSULTING LIMITED

MRS NICOLA JANE CLISSOLD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)