SC

SHAFTESBURY CHARLOTTE STREET LIMITED

Active

Company number 05210516

London, United Kingdom · Incorporated 19 August 2004

Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

Last updated on 21 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 January 2026
Next due
29 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Shaftesbury Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Resolution
Resolution
24 December 2025 View
Legacy
Insolvency
24 December 2025 View
Legacy
Capital
24 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 December 2025 View
Termination Director Company With Name Termination Date
Officers
8 December 2025 View
Termination Director Company With Name Termination Date
Officers
8 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2025 View
Accounts With Accounts Type Dormant
Accounts
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Accounts With Accounts Type Dormant
Accounts
24 July 2024 View
Appoint Person Director Company With Name Date
Officers
24 January 2024 View
Appoint Person Director Company With Name Date
Officers
24 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
25 April 2023 View
Change Account Reference Date Company Current Extended
Accounts
13 March 2023 View
Termination Director Company With Name Termination Date
Officers
10 March 2023 View
Termination Director Company With Name Termination Date
Officers
10 March 2023 View
Termination Director Company With Name Termination Date
Officers
10 March 2023 View
Appoint Person Director Company With Name Date
Officers
10 March 2023 View
Appoint Person Director Company With Name Date
Officers
10 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Dormant
Accounts
9 February 2023 View
Accounts With Accounts Type Dormant
Accounts
20 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Accounts With Accounts Type Dormant
Accounts
5 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Accounts With Accounts Type Dormant
Accounts
24 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2019 View
Accounts With Accounts Type Full
Accounts
21 December 2018 View
Resolution
Resolution
3 April 2018 View
Legacy
Insolvency
3 April 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 April 2018 View
Legacy
Capital
3 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Dormant
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2017 View
Change Person Secretary Company With Change Date
Officers
11 July 2017 View
Accounts With Accounts Type Dormant
Accounts
13 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Auditors Resignation Company
Auditors
4 March 2016 View
Accounts With Accounts Type Full
Accounts
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2015 View
Accounts With Accounts Type Full
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 February 2014 View
Accounts With Made Up Date
Accounts
5 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Statement Of Companys Objects
Change Of Constitution
21 May 2013 View
Resolution
Resolution
21 May 2013 View
Termination Director Company With Name
Officers
21 February 2013 View
Accounts With Made Up Date
Accounts
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2012 View
Accounts With Made Up Date
Accounts
4 April 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Change Person Director Company With Change Date
Officers
14 April 2011 View
Change Person Director Company With Change Date
Officers
14 April 2011 View
Change Person Director Company With Change Date
Officers
14 April 2011 View
Change Person Director Company With Change Date
Officers
14 April 2011 View
Accounts With Made Up Date
Accounts
23 March 2011 View
Change Person Secretary Company With Change Date
Officers
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Accounts With Made Up Date
Accounts
8 April 2010 View
Legacy
Annual Return
26 August 2009 View
Accounts With Made Up Date
Accounts
30 June 2009 View
Legacy
Annual Return
19 August 2008 View
Accounts With Made Up Date
Accounts
28 March 2008 View
Legacy
Annual Return
29 August 2007 View
Accounts With Made Up Date
Accounts
13 July 2007 View
Legacy
Mortgage
2 November 2006 View
Resolution
Resolution
30 October 2006 View
Resolution
Resolution
30 October 2006 View
Legacy
Mortgage
16 October 2006 View
Legacy
Mortgage
9 October 2006 View
Legacy
Capital
5 October 2006 View
Legacy
Capital
3 October 2006 View
Legacy
Annual Return
5 September 2006 View
Legacy
Officers
31 July 2006 View
Accounts With Made Up Date
Accounts
23 June 2006 View
Resolution
Resolution
13 June 2006 View
Resolution
Resolution
13 June 2006 View
Resolution
Resolution
13 June 2006 View
Resolution
Resolution
13 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Annual Return
28 September 2005 View
Legacy
Mortgage
18 October 2004 View
Legacy
Mortgage
14 October 2004 View
Legacy
Mortgage
7 October 2004 View
Legacy
Mortgage
7 October 2004 View
Legacy
Mortgage
7 October 2004 View
Legacy
Mortgage
7 October 2004 View
Legacy
Address
29 September 2004 View
Legacy
Accounts
29 September 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Officers
29 September 2004 View
Legacy
Capital
29 September 2004 View
Incorporation Company
Incorporation
19 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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