Charlestown Ltd

Company details

Type

Private Limited Company

Incorporated

2003-02-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · TOTAL EXEMPTION FULL

Next accounts due

2026-11-30 in 174 days

Confirmation statement

last made up 2026-02-23 · next due 2027-03-09

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Chapman, Robert Mark · Director appointed 2003-05-09
• Lofthouse, Richard John · Director appointed 2003-02-27 resigned 2023-11-29
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2003-02-27 resigned 2003-02-27
• Instant Companies Limited · Corporate Nominee Director appointed 2003-02-27 resigned 2003-02-27

People with significant control (3)

• Mr Robert Mark Chapman Ceased 2023-11-29
  Individual Psc · British · resident in United Kingdom · born 10/1971 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Richard John Lofthouse Ceased 2023-11-29
  Individual Psc · British · resident in United Kingdom · born 6/1965 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Charlestown Group Limited Active
  Corporate Entity Psc · notified 2023-11-29
  Ownership of shares 75 to 100 percent

Mortgages & charges (4)

1 outstanding · 3 satisfied

• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2009-06-10 · satisfied 2016-01-11
  Watkins yard on the south side of hall road eccleshill bradford t/no WYK839226; any other interest in the property, the goodwill of any business carried on at the property, proceeds of any insurance affecting the property, all plant and machinery, equipment, furniture, tools and other goods kept at the property. See image for full details.
• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2009-05-22
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2008-08-18 · satisfied 2013-03-23
  F/H land on the south side of hall road bradford west yorkshire t/no:WYK839226 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2008-07-18 · satisfied 2012-08-30
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

Recent filings (15)

• 2026-02-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-30 Total-exemption-full accounts AA Accounts
• 2025-02-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-09 Total-exemption-full accounts AA Accounts
• 2024-07-01 Change account reference date company previous extended AA01 Accounts
• 2024-03-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-02-07 Notification of a person with significant control PSC02 PSC
• 2024-02-07 Termination director company with name termination date TM01 Officers
• 2024-02-07 Cessation of a person with significant control PSC07 PSC
• 2024-02-07 Cessation of a person with significant control PSC07 PSC
• 2023-04-17 Total-exemption-full accounts AA Accounts
• 2023-02-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-23 Total-exemption-full accounts AA Accounts
• 2022-02-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-28 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.