PROJECT OFFSET LIMITED

PROJECT OFFSET LIMITED is an active private limited company, incorporated on 23 February 2019. The nature of the business is Other reservation service activities n.e.c.. The company's registered office is on Bath Road, Bristol. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PROJECT OFFSET LIMITED previously had the company name CHARCO 145 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HERE 470 BATH ROAD
Address Line 2	ARNOS VALE
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS4 3AP

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/03/2024
Last Made Up Date	22/02/2023

Return

Next Due Date	22/03/2020
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)

79909 - Other reservation service activities n.e.c.

Company Name History

From 10/01/2020 onwards:

PROJECT OFFSET LIMITED

Prior to 10/01/2020:

CHARCO 145 LIMITED

Directors

(The company's officers)

MR PHILLIP ROBERT BROWN

(~43 year old British national)

HERE 470 BATH ROAD, ARNOS VALE, BRISTOL, BS4 3AP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2021

NEIL RAYMOND FINCHAM-DUKES

(~40 year old British national)

295 LONDON ROAD EAST, BATHEASTON, BATH, BA1 7RL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/01/2020

MR GAVIN HEAVYSIDE

(~47 year old British national)

HERE 470 BATH ROAD, ARNOS VALE, BRISTOL, BS4 3AP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2021

MR LINDEN MARK HOLLIDAY

(~58 year old English national)

HERE 470 BATH ROAD, ARNOS VALE, BRISTOL, BS4 3AP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2021

JOHN PHILLIPS MCMONIGALL

(~80 year old British national)

HERE 470 BATH ROAD, ARNOS VALE, BRISTOL, BS4 3AP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/10/2023

Shareholders

(Persons of Significant Control)

Neil Raymond Fincham-Dukes

(~40 year old British national)

295, London Road East, Batheaston, Bath, BA1 7RL, 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 09/01/2020

Connections

(Shared officers)

EDGECOMBE MANAGEMENT CONSULTING LIMITED

MR LINDEN MARK HOLLIDAY

MY COCO CO LIMITED

MR PHILLIP ROBERT BROWN

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)