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Company Information for

CHARLES PITON LIMITED

100 CHURCH STREET, BRIGHTON, EAST SUSSEX, BN1 1UJ,
Company Registration Number
04939908
Private Limited Company
Active

Company Overview

About Charles Piton Ltd
CHARLES PITON LIMITED was founded on 2003-10-22 and has its registered office in East Sussex. The organisation's status is listed as "Active". Charles Piton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARLES PITON LIMITED
 
Legal Registered Office
100 CHURCH STREET
BRIGHTON
EAST SUSSEX
BN1 1UJ
Other companies in BN1
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES PITON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HALLMARKS LTD.   HILARY MARKS LIMITED   MERIDIAN BUSINESS CONSULTANTS LTD   TICK TAX LIMITED
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Companies with same name CHARLES PITON LIMITED
The following companies were found which have the same name as CHARLES PITON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARLES PITON (LONDON & KENT) LIMITED 100 CHURCH STREET BRIGHTON BN1 1UJ Active Company formed on the 2020-05-30

Company Officers of CHARLES PITON LIMITED

Current Directors
Officer Role Date Appointed
ROSALIND CLAIRE HOWARD CHARLES
Company Secretary 2003-10-22
WILFRED HUMBERT PAMPHIL CHARLES
Director 2003-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2003-10-22 2003-10-22
LONDON LAW SERVICES LIMITED
Nominated Director 2003-10-22 2003-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSALIND CLAIRE HOWARD CHARLES HOWARD MILLS LTD Company Secretary 2009-04-23 CURRENT 2009-04-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-24CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-09-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-07-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-10-26PSC04Change of details for Mr Wilfred Humbert Pamphil Charles as a person with significant control on 2018-10-22
2018-10-26CH01Director's details changed for Mr Wilfred Humbert Pamphil Charles on 2018-10-22
2018-10-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS ROSALIND CLAIRE HOWARD CHARLES on 2018-10-22
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-08-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 12
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 12
2015-12-15SH0101/12/15 STATEMENT OF CAPITAL GBP 12
2015-11-06AR0122/10/15 ANNUAL RETURN FULL LIST
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-27AR0122/10/14 ANNUAL RETURN FULL LIST
2014-09-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 10
2013-10-29AR0122/10/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-29MG01Particulars of a mortgage or charge / charge no: 1
2012-10-30AR0122/10/12 ANNUAL RETURN FULL LIST
2012-09-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0122/10/11 ANNUAL RETURN FULL LIST
2011-08-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25AR0122/10/10 ANNUAL RETURN FULL LIST
2010-10-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-31AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-23AR0122/10/09 ANNUAL RETURN FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / WILFRED HUMBERT PAMPHIL CHARLES / 23/10/2009
2008-10-30AA31/12/07 TOTAL EXEMPTION FULL
2008-10-22363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2007-11-08363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-23363sRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-0788(2)RAD 01/03/06--------- £ SI 9@1=9 £ IC 1/10
2005-11-29363sRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-09363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-11-29225ACC. REF. DATE EXTENDED FROM 05/04/04 TO 31/12/04
2003-11-06225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 05/04/04
2003-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-22288bSECRETARY RESIGNED
2003-10-22288aNEW DIRECTOR APPOINTED
2003-10-22288bDIRECTOR RESIGNED
2003-10-22287REGISTERED OFFICE CHANGED ON 22/10/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-10-22288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81222 - Specialised cleaning services




Licences & Regulatory approval
We could not find any licences issued to CHARLES PITON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARLES PITON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-12-29 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 3,045
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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 42,590
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

Intangible Assets
Patents
We have not found any records of CHARLES PITON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLES PITON LIMITED
Trademarks
We have not found any records of CHARLES PITON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES PITON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81222 - Specialised cleaning services) as CHARLES PITON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARLES PITON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLES PITON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARLES PITON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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