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Dato Capital Gibraltar

Charles Street Holdings LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts CHARLES STREET HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report CHARLES STREET HOLDINGS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, February 16, 2022 (3 years ago)
Company Number 111436
Universal Entity Code2963-3513-1560-1189
Record last updated Wednesday, July 31, 2024 1:08:50 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector holding, limit, street

Charts

Visits

CHARLES STREET HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

CHARLES STREET HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 29, 2024 Jul 24, 2024 Return of members, and of any change therein Return of members, and of any change therein
Registry May 28, 2024 May 24, 2024 Annual return for the year 2024 Annual return for the year 2024
Registry Apr 5, 2024 Mar 22, 2024 Memorandum of satisfaction Memorandum of satisfaction
Registry Apr 5, 2024 Mar 25, 2024 Memorandum of satisfaction 2709... Memorandum of satisfaction 2709...
Registry Apr 5, 2024 Certificate of satisfaction Certificate of satisfaction
Registry Apr 2, 2024 Mar 28, 2024 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 14, 2024 Appointment of a woman
Registry Mar 7, 2024 Mar 6, 2024 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Aug 7, 2023 Aug 4, 2023 Annual filing of accounts year ending Dec 31 2022 Annual filing of accounts year ending Dec 31 2022
Financials Jun 12, 2023 Jun 8, 2023 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry May 26, 2023 May 24, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry May 24, 2022 May 23, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Feb 24, 2022 Feb 16, 2022 Entry in register of charges Entry in register of charges
Registry Feb 16, 2022 Feb 15, 2022 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Feb 16, 2022 Feb 15, 2022 Form of particulars for registration of charge 2567... Form of particulars for registration of charge 2567...
Registry Feb 16, 2022 Entry in register of charges Entry in register of charges
Registry Feb 16, 2022 Certificate of registration Certificate of registration
Registry Feb 16, 2022 Details of a charge Details of a charge
Registry Feb 16, 2022 Deed Deed
Registry Feb 16, 2022 Four appointments: a man, 2 companies and a woman
Financials Feb 4, 2022 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Financials Feb 4, 2022 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Nov 11, 2021 Nov 8, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Nov 11, 2021 Nov 8, 2021 Letter of substitution Letter of substitution
Registry Nov 11, 2021 Nov 8, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 16, 2021 Jun 11, 2021 Duty on loan capital, sec 38 of the stamp duties act 2005 Duty on loan capital, sec 38 of the stamp duties act 2005
Registry May 25, 2021 May 24, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Sep 21, 2020 Sep 16, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Apr 21, 2020 Apr 20, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 2, 2020 Apr 1, 2020 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Apr 2, 2020 Apr 1, 2020 Notice of any change of registered office Notice of any change of registered office
Registry Mar 20, 2020 Appointment of a person as Director - Corporate Body
Financials Jun 28, 2019 Jun 26, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Financials Jun 28, 2019 Jun 26, 2019 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry May 22, 2019 May 21, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jan 18, 2019 Jan 11, 2019 Memorandum of satisfaction Memorandum of satisfaction
Registry Jan 18, 2019 Certificate of satisfaction Certificate of satisfaction
Registry May 30, 2018 May 29, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Feb 7, 2018 Return of allotment of shares Return of allotment of shares
Registry Feb 7, 2018 Feb 1, 2018 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Feb 7, 2018 Feb 1, 2018 Affidavit in suport of application Affidavit in suport of application
Registry Feb 7, 2018 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Financials Jan 24, 2018 Jan 23, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Jan 24, 2018 Jan 23, 2018 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Nov 29, 2017 Nov 24, 2017 Substituted annual return for the year 2017 Substituted annual return for the year 2017
Registry Nov 29, 2017 Nov 24, 2017 Letter of substitution Letter of substitution
Registry Nov 28, 2017 Nov 7, 2017 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Nov 28, 2017 Nov 7, 2017 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Nov 28, 2017 Nov 7, 2017 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Nov 28, 2017 Nov 7, 2017 Amended memorandum of association Amended memorandum of association
Registry Aug 30, 2017 Jun 2, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Jun 7, 2016 Jun 6, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 19, 2016 May 13, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry May 19, 2016 May 13, 2016 Substituted annual return for the year 2015 Substituted annual return for the year 2015
Registry May 19, 2016 May 13, 2016 Letter of substitution Letter of substitution
Registry Nov 16, 2015 Oct 30, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 10, 2015 Jul 17, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jan 16, 2015 Dec 17, 2014 Return of allotment of shares Return of allotment of shares
Registry Dec 12, 2014 Nov 27, 2014 Return of allotment of shares 2004... Return of allotment of shares 2004...
Registry Oct 30, 2014 Oct 24, 2014 Certificate of registration Certificate of registration
Registry Oct 24, 2014 Oct 23, 2014 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Oct 24, 2014 Oct 23, 2014 Entry in register of charges Entry in register of charges
Registry Oct 24, 2014 Details of a charge Details of a charge
Registry Aug 5, 2014 Aug 4, 2014 Voluntary return of members Voluntary return of members
Registry May 12, 2014 May 9, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 2, 2014 Apr 29, 2014 Memorandum of association Memorandum of association
Registry May 2, 2014 Apr 29, 2014 Articles of association Articles of association
Registry May 2, 2014 Apr 29, 2014 Declaration of compliance Declaration of compliance
Registry May 2, 2014 Apr 29, 2014 Notice of situation of registered office Notice of situation of registered office
Registry May 2, 2014 Apr 29, 2014 Statement of nominal share capital Statement of nominal share capital
Registry May 2, 2014 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Apr 29, 2014 Appointment of a man as Director - Accountant

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