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Charlotte Holdings Limited

Charlotte Holdings Limited is an active company incorporated on 15 May 2015 with the registered office located in London, Greater London. Charlotte Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09592994
Private limited company
Age
10 years
Incorporated 15 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (2 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor, Silverstream House, 45 Fitzroy Street
Fitzrovia
London
W1T 6EB
England
Address changed on 22 Sep 2022 (3 years ago)
Previous address was Office 3 56 Broadwick Street London W1F 7AJ England
Telephone
01622534010
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Italian • Lives in Switzerland • Born in Nov 1978
Director • Administrator • British • Lives in UK • Born in Dec 1993
Director • Administrator • British • Lives in UK • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Plutoll Limited
Benjamin James Anthony Bateson and Miss Grace Bridget Charlesworth are mutual people.
Active
Independent Insurance Consultants Limited
Benjamin James Anthony Bateson is a mutual person.
Active
GDS Corporation UK Limited
Benjamin James Anthony Bateson is a mutual person.
Active
Plantspan Limited
Miss Grace Bridget Charlesworth is a mutual person.
Active
Lobelha Management Limited
Benjamin James Anthony Bateson is a mutual person.
Active
Flexbond Investments Limited
Benjamin James Anthony Bateson is a mutual person.
Active
Global Independent Marine Surveyors Limited
Miss Grace Bridget Charlesworth is a mutual person.
Active
Damon Holding Limited
Mrs Beatrice Signori is a mutual person.
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
£100.33K
Increased by £83.58K (+499%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.6M
Decreased by £51.23K (-3%)
Total Liabilities
-£405.07K
Increased by £104.67K (+35%)
Net Assets
£1.2M
Decreased by £155.9K (-12%)
Debt Ratio (%)
25%
Increased by 7.1% (+39%)
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Full Accounts Submitted
3 Months Ago on 30 Jun 2025
Full Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jul 2024
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 31 Oct 2022
Registered Address Changed
3 Years Ago on 22 Sep 2022
Registered Address Changed
3 Years Ago on 3 Aug 2022
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Documents
Confirmation statement made on 26 July 2025 with no updates
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 26 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 26 July 2023 with updates
Submitted on 26 Jul 2023
Confirmation statement made on 15 May 2023 with no updates
Submitted on 15 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 31 Oct 2022
Registered office address changed from Office 3 56 Broadwick Street London W1F 7AJ England to 4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB on 22 September 2022
Submitted on 22 Sep 2022
Registered office address changed from Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom to Office 3 56 Broadwick Street London W1F 7AJ on 3 August 2022
Submitted on 3 Aug 2022
Repayment History
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