CHARLIE’S HAVEN LTD

CHARLIE’S HAVEN LTD is an active private limited company, incorporated on 23 December 2021. The nature of the business includes Residential care activities for learning difficulties, mental health and substance abuse and one other classification. The company's registered office is on Lane Street, Bilston. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CHARLIE’S HAVEN LTD has two previous names, the most recent of which was WATER LANE CONSULTANCY LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13816872
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/12/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 138 LANE STREET
Post TownBILSTON
CountryENGLAND
PostcodeWV14 8UT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/09/2024
Last Made Up Date25/08/2023

Return

Next Due Date20/01/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

87200 - Residential care activities for learning difficulties, mental health and substance abuse
87900 - Other residential care activities n.e.c.

Company Name History

From 28/11/2022 onwards:
CHARLIE’S HAVEN LTD
From 11/01/2022 to 28/11/2022:
WATER LANE CONSULTANCY LTD
Prior to 11/01/2022:
DIO DEL VINO LTD

Directors

(The company's officers)
MR DENNIS KUTYAURIPO
(~29 year old British national)
38 LANE STREET, BILSTON, WV14 8UT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR AND COMPANY SECRETARY
  • Usually resident in ENGLAND
Appointed on 23/12/2021

Shareholders

(Persons of Significant Control)
Mr Dennis Kutyauripo
(~29 year old British national)
38, Lane Street, Bilston, WV14 8UT, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/12/2021

Connections

(Shared officers)
  • MR DENNIS KUTYAURIPO
  • MR DENNIS KUTYAURIPO
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)

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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)