Active
Company Information for CHARLES PITON LIMITED
100 CHURCH STREET, BRIGHTON, EAST SUSSEX, BN1 1UJ,
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Company Registration Number
04939908
Private Limited Company
Active |
Company Name | |
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CHARLES PITON LIMITED | |
Legal Registered Office | |
100 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ Other companies in BN1 | |
Company Number | 04939908 | |
---|---|---|
Company ID Number | 04939908 | |
Date formed | 2003-10-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB822529926 |
Last Datalog update: | 2023-11-06 15:30:52 |
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Registered address | Last known status | Formation date | ||
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CHARLES PITON (LONDON & KENT) LIMITED | 100 CHURCH STREET BRIGHTON BN1 1UJ | Active | Company formed on the 2020-05-30 |
Officer | Role | Date Appointed |
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ROSALIND CLAIRE HOWARD CHARLES |
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WILFRED HUMBERT PAMPHIL CHARLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOWARD MILLS LTD | Company Secretary | 2009-04-23 | CURRENT | 2009-04-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Wilfred Humbert Pamphil Charles as a person with significant control on 2018-10-22 | |
CH01 | Director's details changed for Mr Wilfred Humbert Pamphil Charles on 2018-10-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ROSALIND CLAIRE HOWARD CHARLES on 2018-10-22 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 12 | |
SH01 | 01/12/15 STATEMENT OF CAPITAL GBP 12 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 22/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 22/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILFRED HUMBERT PAMPHIL CHARLES / 23/10/2009 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
88(2)R | AD 01/03/06--------- £ SI 9@1=9 £ IC 1/10 | |
363s | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 05/04/04 TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 05/04/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 3,045 |
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Creditors Due After One Year | 2011-12-31 | £ 6,231 |
Creditors Due Within One Year | 2012-12-31 | £ 144,467 |
Creditors Due Within One Year | 2011-12-31 | £ 210,141 |
Provisions For Liabilities Charges | 2012-12-31 | £ 3,586 |
Provisions For Liabilities Charges | 2011-12-31 | £ 4,706 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLES PITON LIMITED
Cash Bank In Hand | 2012-12-31 | £ 42,590 |
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Cash Bank In Hand | 2011-12-31 | £ 10,110 |
Current Assets | 2012-12-31 | £ 258,491 |
Current Assets | 2011-12-31 | £ 298,900 |
Debtors | 2012-12-31 | £ 212,901 |
Debtors | 2011-12-31 | £ 285,790 |
Fixed Assets | 2012-12-31 | £ 52,185 |
Fixed Assets | 2011-12-31 | £ 65,216 |
Shareholder Funds | 2012-12-31 | £ 159,578 |
Shareholder Funds | 2011-12-31 | £ 143,038 |
Stocks Inventory | 2012-12-31 | £ 3,000 |
Stocks Inventory | 2011-12-31 | £ 3,000 |
Tangible Fixed Assets | 2012-12-31 | £ 50,185 |
Tangible Fixed Assets | 2011-12-31 | £ 62,916 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (81222 - Specialised cleaning services) as CHARLES PITON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |