• UK
  • CHARLESTON TRUST LIMITED - Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire, United Kingdom

Company Information

Company registration number
02032613
Company Status
LIVE
Country
United Kingdom
Registered Address
Paddock Hill House Sacombe Green
Sacombe
Ware
Hertfordshire
SG12 0JH
Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire, SG12 0JH UK

Management

Managing Directors
PAYNE, Graham David
PAYNE, Nicola Jane
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1986-06-30
Age Of Company
1986-06-30 37 years
SIC/NACE
64209

Ownership

Beneficial Owners
Mrs Allana Payne
-
Mr Graham Payne
Mrs Nicola Jane Payne

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PORTEVEN LIMITED
Filing of Accounts
Due Date: 2024-01-31
Last Date: 2022-04-30
Last Return Made Up To:
2013-02-28
Annual Return
Due Date: 2023-03-14
Last Date: 2022-02-28

CHARLESTON TRUST LIMITED Company Description

CHARLESTON TRUST LIMITED is a ltd registered in United Kingdom with the Company reg no 02032613. Its current trading status is "live". It was registered 1986-06-30. It was previously called PORTEVEN LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-02-28.It can be contacted at Paddock Hill House Sacombe Green .
More information

Get CHARLESTON TRUST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Charleston Trust Limited - Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire, United Kingdom

1986-06-30 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-02-03) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-02-03) - AA

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  • confirmation-statement-with-no-updates (2022-03-02) - CS01

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  • termination-director-company-with-name-termination-date (2021-09-24) - TM01

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  • cessation-of-a-person-with-significant-control (2021-09-24) - PSC07

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  • confirmation-statement-with-no-updates (2021-03-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-05-12) - AA

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  • change-person-director-company-with-change-date (2020-05-26) - CH01

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  • notification-of-a-person-with-significant-control (2020-03-05) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-21) - AA

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  • confirmation-statement-with-updates (2020-03-05) - CS01

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  • appoint-person-director-company-with-name-date (2019-08-13) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-02-07) - AA

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  • confirmation-statement-with-no-updates (2019-03-01) - CS01

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  • confirmation-statement-with-no-updates (2018-03-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-03-13) - AA

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  • confirmation-statement-with-updates (2017-03-06) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01

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  • termination-director-company-with-name-termination-date (2015-02-12) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-11-03) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2015-04-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-05-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01

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  • accounts-with-accounts-type-small (2013-07-12) - AA

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  • accounts-with-accounts-type-small (2012-03-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-03-15) - AD01

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  • accounts-with-accounts-type-small (2011-01-25) - AA

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  • accounts-with-accounts-type-small (2010-11-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01

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  • change-person-director-company-with-change-date (2010-04-07) - CH01

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  • legacy (2009-07-01) - 353

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  • accounts-with-accounts-type-small (2009-06-01) - AA

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  • legacy (2009-07-01) - 287

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  • legacy (2009-07-13) - 363a

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  • legacy (2009-07-01) - 190

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  • accounts-with-accounts-type-small (2008-06-02) - AA

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  • legacy (2008-04-10) - 363a

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  • legacy (2007-12-13) - 225

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  • accounts-with-accounts-type-small (2007-10-05) - AA

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  • legacy (2007-03-26) - 363s

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  • legacy (2007-01-07) - 287

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  • accounts-with-accounts-type-small (2006-11-08) - AA

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  • resolution (2006-09-06) - RESOLUTIONS

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  • legacy (2006-08-16) - 363a

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  • legacy (2006-08-14) - 169

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  • accounts-with-accounts-type-small (2005-03-24) - AA

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  • legacy (2005-04-27) - 363s

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  • legacy (2004-08-24) - 288a

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  • legacy (2004-08-24) - 287

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  • legacy (2004-03-16) - 363s

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  • legacy (2003-04-03) - 363s

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  • accounts-with-accounts-type-small (2002-12-17) - AA

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  • legacy (2002-03-12) - 363s

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  • accounts-amended-with-accounts-type-group (2002-02-19) - AAMD

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  • accounts-with-accounts-type-full (2001-12-24) - AA

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  • legacy (2001-04-26) - 363s

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  • legacy (2001-07-17) - 287

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  • accounts-with-accounts-type-full-group (2000-12-19) - AA

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  • certificate-re-registration-public-limited-company-to-private (2000-09-22) - CERT10

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  • re-registration-memorandum-articles (2000-09-22) - MAR

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  • legacy (2000-09-22) - 53

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  • resolution (2000-09-22) - RESOLUTIONS

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  • legacy (2000-04-10) - 363s

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  • legacy (2000-12-05) - 395

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  • accounts-with-accounts-type-full-group (1999-09-29) - AA

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  • legacy (1999-04-12) - 363s

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  • legacy (1998-01-23) - 287

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  • legacy (1998-04-08) - 363s

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  • legacy (1998-10-09) - 403a

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  • accounts-with-accounts-type-full-group (1998-12-29) - AA

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  • accounts-with-accounts-type-full-group (1997-10-01) - AA

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  • legacy (1997-09-30) - 395

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  • legacy (1997-04-17) - 363s

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  • accounts-with-accounts-type-full-group (1996-09-24) - AA

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  • legacy (1996-05-12) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-full-group (1995-09-29) - AA

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  • legacy (1995-05-22) - 363s

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  • accounts-with-accounts-type-full-group (1994-09-29) - AA

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  • legacy (1994-04-15) - 363s

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  • legacy (1994-11-29) - 288

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  • accounts-with-accounts-type-full-group (1993-09-28) - AA

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  • legacy (1993-06-15) - 363s

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  • legacy (1992-05-18) - 363x

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  • legacy (1992-06-03) - 395

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  • accounts-with-accounts-type-full-group (1992-10-06) - AA

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  • legacy (1991-03-27) - 363

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  • legacy (1991-03-27) - 363a

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  • legacy (1991-04-05) - 88(2)R

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  • legacy (1991-09-27) - 43(3)

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  • legacy (1991-09-27) - 43(3)e

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  • accounts-balance-sheet (1991-09-27) - BS

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  • auditors-report (1991-09-27) - AUDR

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  • re-registration-memorandum-articles (1991-09-27) - MAR

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  • accounts-with-accounts-type-full-group (1991-03-27) - AA

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  • resolution (1991-10-03) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1991-12-24) - AA

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  • auditors-statement (1991-09-27) - AUDS

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  • certificate-re-registration-private-to-public-limited-company (1991-10-03) - CERT5

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  • legacy (1991-12-24) - 363a

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  • legacy (1990-04-12) - 288a

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  • resolution (1990-11-16) - RESOLUTIONS

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  • legacy (1990-04-19) - 288

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  • accounts-with-accounts-type-full-group (1989-12-05) - AA

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  • legacy (1989-04-19) - 363

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  • legacy (1988-05-25) - 363

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  • accounts-with-accounts-type-full-group (1988-05-05) - AA

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  • legacy (1987-01-19) - 224

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  • legacy (1987-06-25) - 287

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  • legacy (1986-12-29) - 288

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  • certificate-change-of-name-company (1986-09-24) - CERTNM

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  • legacy (1986-09-05) - GAZ(U)

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  • legacy (1986-09-05) - 288

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  • certificate-incorporation (1986-06-30) - CERTINC

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  • legacy (1986-12-29) - 287

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  • legacy (1986-12-29) - 288a

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