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Charlotte James Furniture Limited

Charlotte James Furniture Limited is an active company incorporated on 22 July 2003 with the registered office located in Loanhead, Midlothian. Charlotte James Furniture Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC253135
Private limited company
Scottish Company
Age
22 years
Incorporated 22 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (11 months remaining)
Last change occurred 11 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
7a Pentland Industrial Estate
Loanhead
Midlothian
EH20 9QR
Scotland
Same address for the past 9 years
Telephone
01314482133
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Agent • British • Lives in UK • Born in Nov 1971
Director • Bond Broker • British • Lives in Scotland • Born in Oct 1968
Director • British • Lives in UK • Born in Jun 1940
Charlotte James Holdings Ltd
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£322.52K
Decreased by £342.71K (-52%)
Turnover
Unreported
Same as previous period
Employees
38
Decreased by 2 (-5%)
Total Assets
£782.16K
Decreased by £442.06K (-36%)
Total Liabilities
-£669.62K
Decreased by £313.47K (-32%)
Net Assets
£112.54K
Decreased by £128.59K (-53%)
Debt Ratio (%)
86%
Increased by 5.31% (+7%)
Latest Activity
Confirmation Submitted
11 Days Ago on 26 Aug 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years Ago on 16 Aug 2023
Ross Morrison Dempster (PSC) Resigned
2 Years 6 Months Ago on 6 Mar 2023
Charlotte James Holdings Ltd (PSC) Appointed
2 Years 7 Months Ago on 6 Feb 2023
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 2 Aug 2022
New Charge Registered
3 Years Ago on 21 Mar 2022
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Documents
Confirmation statement made on 22 July 2025 with updates
Submitted on 26 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 6 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 22 July 2023 with no updates
Submitted on 16 Aug 2023
Resolutions
Submitted on 24 Mar 2023
Memorandum and Articles of Association
Submitted on 24 Mar 2023
Notification of Charlotte James Holdings Ltd as a person with significant control on 6 February 2023
Submitted on 14 Mar 2023
Change of share class name or designation
Submitted on 14 Mar 2023
Resolutions
Submitted on 14 Mar 2023
Repayment History
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