CHARLOTTE TOWN GROUP LIMITED
CHARLOTTE TOWN GROUP LIMITED is an active private limited company, incorporated on 30 August 2021. The nature of the business is Activities of venture and development capital companies. The company's registered office is on High Road, Ilford. The company's accounts were last made up to 31 August 2022, are next due on 29 May 2024, and fall under the accounts category: Dormant. CHARLOTTE TOWN GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13591443 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/08/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TREVIOT HOUSE |
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Address Line 2 | 186-192 HIGH ROAD |
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Post Town | ILFORD |
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County | ESSEX |
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Country | UNITED KINGDOM |
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Postcode | IG1 1LR |
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Accounts
Accounting Reference Date | 29th August |
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Accounts Next Due Date | 29/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 12/09/2024 |
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Last Made Up Date | 29/08/2023 |
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Return
Next Due Date | 27/09/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64303 - Activities of venture and development capital companies
Company Name History
From incorporation onwards:
CHARLOTTE TOWN GROUP LIMITED
Directors
(The company's officers)
MR PHILIP ROBERT HUGHES
(~46 year old British national)
TREVIOT HOUSE 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR, UNITED KINGDOM
- Current Director
- Gives occupation as LAWYER / COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/08/2021
MR DOMINIC MARK SMALES
(~51 year old British national)
TREVIOT HOUSE 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/08/2021
Shareholders
(Persons of Significant Control)
Mr Philip Robert Hughes
(~46 year old British national)
Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/08/2021
Mr Dominic Mark Smales
(~51 year old British national)
Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/08/2021
Connections
(Shared officers)
DIGITAL CREATOR ASSOCIATION
REVR LIMITED
- MR PHILIP ROBERT HUGHES
- MR DOMINIC MARK SMALES
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)
CHARLOTTE TOWN GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, IG1 1LR.
Map of CHARLOTTE TOWN GROUP LIMITED at local scale
Map of CHARLOTTE TOWN GROUP LIMITED at district scale
More Companies in IG1 1LR
Other companies with registered offices in IG1 1LR:
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)