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Charlotte Street Resources Plc

Charlotte Street Resources Plc is a dormant company incorporated on 12 January 2021 with the registered office located in London, Greater London. Charlotte Street Resources Plc was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13128889
Public limited company
Age
4 years
Incorporated 12 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
85 Charlotte Street
London
W1T 4PS
England
Address changed on 10 Jul 2025 (1 month ago)
Previous address was Ground Floor 72 Charlotte Street London London W1T 4QQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1965
Director • British • Lives in UK • Born in Aug 1973
Director • British • Lives in England • Born in Sep 1975
First Sentinel Plc
PSC
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Mutual Companies
Anodyne Investments Plc
Colin Neil Maltby, Aimee Ayn Freeding, and 1 more are mutual people.
Active
MC (Charlotte Street) Ltd
Colin Neil Maltby is a mutual person.
Active
First Sentinel Perennial Limited
First Sentinel Advisory Limited is a mutual person.
Active
Capable Finance Ltd
First Sentinel Advisory Limited is a mutual person.
Active
New Leaf Capital Limited
First Sentinel Advisory Limited is a mutual person.
Active
Society Of British And Argentine Lawyers Limited
Colin Neil Maltby is a mutual person.
Active
GS Chain Plc
First Sentinel Advisory Limited is a mutual person.
Active
Kasei Digital Assets Plc
First Sentinel Advisory Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£50K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Colin Neil Maltby Details Changed
1 Month Ago on 10 Jul 2025
Aimee Ayn Freeding Details Changed
1 Month Ago on 10 Jul 2025
First Sentinel Advisory Limited Details Changed
1 Month Ago on 10 Jul 2025
Registered Address Changed
1 Month Ago on 10 Jul 2025
Dormant Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 25 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Jan 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 Jan 2023
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Documents
Secretary's details changed for First Sentinel Advisory Limited on 10 July 2025
Submitted on 10 Jul 2025
Director's details changed for Aimee Ayn Freeding on 10 July 2025
Submitted on 10 Jul 2025
Registered office address changed from Ground Floor 72 Charlotte Street London London W1T 4QQ United Kingdom to 85 Charlotte Street London W1T 4PS on 10 July 2025
Submitted on 10 Jul 2025
Director's details changed for Mr Colin Neil Maltby on 10 July 2025
Submitted on 10 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 25 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Jun 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 11 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Jun 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 11 Jan 2023
Repayment History
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