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Officers16

Events3

Documents85

Additional data

Related companies5

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Last updated: Jun 01, 2024

SHAFTESBURY CL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Aug 2004 (20 years ago)

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Summary

NameSHAFTESBURY CL LIMITED
Historical names
  • SHAFTESBURY CHARLOTTE STREET CL LIMITED
  • SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED
  • CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05208365
Incorporation Date17 Aug 2004 (20 years ago) / 618 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, REGAL HOUSE, 14 JAMES STREET, WC2E 8BU

Officers

individual

IndividualUnited Kingdom

Shaftesbury Cl Investment Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ward, Christopher Peter Alan

Director


Appointed on09 Jan 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Quayle, Simon John

Director


Appointed on20 Sep 2004

Resigned on06 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Martin, Desna Lee

Secretary


Appointed on14 Feb 2020

individual

IndividualUnited Kingdom

Loviting Limited

corporate-director


Appointed on17 Aug 2004

Resigned on20 Sep 2004

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Events

Old value

17 Mar 2014

Name changeSHAFTESBURY CHARLOTTE STREET CL LIMITED

19 Feb 2014

Name changeSHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED

19 Feb 2014

Name changeCHARLOTTE STREET PROPERTY INVESTMENTS LIMITED

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Documents

DateNameTypeDocument
13 Mar 2023Change account reference date company current extendedAA01View
10 Mar 2023Appoint person director company with name dateAP01View
10 Mar 2023Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to30 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date15 Jan 2025
    due by 29 Jan 2025
  • Last statement dated15 Jan 2024
Returns
  • Next returns datedue by 14 Sep 2016
  • Last returns dated17 Aug 2015
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is SHAFTESBURY CL LIMITED's headquarters?

SHAFTESBURY CL LIMITED's headquarters is located at UNITED KINGDOM, LONDON, REGAL HOUSE, 14 JAMES STREET, WC2E 8BU

What is SHAFTESBURY CL LIMITED's industry?

SHAFTESBURY CL LIMITED is in the industry of Buying and selling of own real estate

What year was SHAFTESBURY CL LIMITED started?

SHAFTESBURY CL LIMITED was started in 2004

Sources: Companies House