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 Number13591443
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/08/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1TREVIOT HOUSE
Address Line 2186-192 HIGH ROAD
Post TownILFORD
CountyESSEX
CountryUNITED KINGDOM
PostcodeIG1 1LR

Accounts

Accounting Reference Date29th August
Accounts Next Due Date29/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date12/09/2024
Last Made Up Date29/08/2023

Return

Next Due Date27/09/2022
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)

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)
  • MR PHILIP ROBERT HUGHES
DIGITAL CREATOR ASSOCIATION
  • MR PHILIP ROBERT HUGHES
GLEAM FUTURES LIMITED
  • MR DOMINIC MARK SMALES
GLEAM GROUP LIMITED
  • MR DOMINIC MARK SMALES
GLO IMAGINE LIMITED
  • MR DOMINIC MARK SMALES
LEWIS SILKIN LLP
  • MR PHILIP ROBERT HUGHES
REVR LIMITED
  • MR PHILIP ROBERT HUGHES
  • MR DOMINIC MARK SMALES
THE CRYOHUB LTD
  • MR DOMINIC MARK SMALES
THE GLO PROJECT LIMITED
  • 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 local scale
Map of CHARLOTTE TOWN GROUP LIMITED at district scale
Map of CHARLOTTE TOWN GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)