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Shaftesbury Charlotte Street Limited

Shaftesbury Charlotte Street Limited is a dormant company incorporated on 19 August 2004 with the registered office located in London, Greater London. Shaftesbury Charlotte Street Limited was registered 21 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
05210516
Private limited company
Age
21 years
Incorporated 19 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Regal House
14 James Street
London
WC2E 8BU
United Kingdom
Address changed on 9 Mar 2023 (2 years 8 months ago)
Previous address was 22 Ganton Street Carnaby London W1F 7FD
Telephone
02073338118
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in UK • Born in Dec 1965
Director • British • Lives in UK • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital & Counties Limited
Situl Suryakant Jobanputra, Michelle Veronica Athena McGrath, and 2 more are mutual people.
Active
Shaftesbury Limited
Situl Suryakant Jobanputra, Michelle Veronica Athena McGrath, and 2 more are mutual people.
Active
Shaftesbury Carnaby Limited
Situl Suryakant Jobanputra, Michelle Veronica Athena McGrath, and 2 more are mutual people.
Active
Shaftesbury Chinatown Plc
Situl Suryakant Jobanputra, Michelle Veronica Athena McGrath, and 2 more are mutual people.
Active
Shaftesbury Covent Garden Limited
Situl Suryakant Jobanputra, Michelle Veronica Athena McGrath, and 2 more are mutual people.
Active
C & C Management Services Limited
Situl Suryakant Jobanputra, Michelle Veronica Athena McGrath, and 2 more are mutual people.
Active
C&C Properties UK Limited
Situl Suryakant Jobanputra, Michelle Veronica Athena McGrath, and 2 more are mutual people.
Active
Shaftesbury CL Limited
Situl Suryakant Jobanputra, Michelle Veronica Athena McGrath, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charge Satisfied
17 Days Ago on 24 Oct 2025
Charge Satisfied
17 Days Ago on 24 Oct 2025
Charge Satisfied
17 Days Ago on 24 Oct 2025
Shaftesbury Plc (PSC) Details Changed
1 Month Ago on 18 Sep 2025
Dormant Accounts Submitted
2 Months Ago on 9 Sep 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Andrew James Price Appointed
1 Year 9 Months Ago on 18 Jan 2024
Ms Michelle Veronica Athena Mcgrath Appointed
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
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Documents
Satisfaction of charge 7 in full
Submitted on 24 Oct 2025
Satisfaction of charge 11 in full
Submitted on 24 Oct 2025
Satisfaction of charge 9 in full
Submitted on 24 Oct 2025
Change of details for Shaftesbury Plc as a person with significant control on 18 September 2025
Submitted on 25 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 15 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Jul 2024
Appointment of Ms Michelle Veronica Athena Mcgrath as a director on 18 January 2024
Submitted on 24 Jan 2024
Appointment of Andrew James Price as a director on 18 January 2024
Submitted on 24 Jan 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 16 Jan 2024
Repayment History
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