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Dato Capital Gibraltar

Charles Street Holdings LIMITED, Gibraltar

Reports

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
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, February 16, 2022 (2 years ago)
Company Number 111436
Universal Entity Code2963-3513-1560-1189
Record last updated Saturday, September 2, 2023 11:14:15 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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
Financials Aug 17, 2023 Aug 7, 2023 Annual filing of accounts year ending Dec 31 2022 Annual filing of accounts year ending Dec 31 2022
Financials Jun 22, 2023 Jun 12, 2023 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Jun 1, 2022 May 24, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Feb 24, 2022 Feb 16, 2022 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Feb 24, 2022 Feb 16, 2022 Form of particulars for registration of charge 150... Form of particulars for registration of charge 150...
Registry Feb 24, 2022 Feb 16, 2022 Entry in register of charges Entry in register of charges
Registry Feb 24, 2022 Feb 16, 2022 Entry in register of charges 151... Entry in register of charges 151...
Registry Feb 24, 2022 Feb 16, 2022 Certificate of registration Certificate of registration
Registry Feb 24, 2022 Feb 16, 2022 Certificate of registration 152... Certificate of registration 152...
Financials Feb 10, 2022 Feb 4, 2022 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Financials Feb 10, 2022 Feb 4, 2022 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Nov 18, 2021 Nov 11, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Nov 18, 2021 Nov 11, 2021 Letter of substitution Letter of substitution
Registry Nov 18, 2021 Nov 11, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 24, 2021 Jun 16, 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 Jun 3, 2021 May 25, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Oct 1, 2020 Sep 21, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Apr 30, 2020 Apr 21, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Apr 9, 2020 Apr 2, 2020 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Apr 9, 2020 Apr 2, 2020 Notice of any change of registered office Notice of any change of registered office
Financials Jul 4, 2019 Jun 28, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Financials Jul 4, 2019 Jun 28, 2019 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry May 30, 2019 May 22, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jan 24, 2019 Jan 18, 2019 Memorandum of satisfaction Memorandum of satisfaction
Registry Jan 24, 2019 Jan 18, 2019 Certificate of satisfaction Certificate of satisfaction
Registry Jun 7, 2018 May 30, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Feb 15, 2018 Feb 7, 2018 Return of allotment of shares Return of allotment of shares
Registry Feb 15, 2018 Feb 7, 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 15, 2018 Feb 7, 2018 Affidavit in suport of application Affidavit in suport of application
Registry Feb 15, 2018 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 Feb 1, 2018 Jan 24, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials Feb 1, 2018 Jan 24, 2018 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Dec 7, 2017 Nov 29, 2017 Letter of substitution Letter of substitution
Registry Dec 7, 2017 Nov 29, 2017 Substituted annual return for the year 2017 Substituted annual return for the year 2017
Registry Dec 7, 2017 Nov 28, 2017 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Dec 7, 2017 Nov 28, 2017 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Dec 7, 2017 Nov 28, 2017 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Dec 7, 2017 Nov 28, 2017 Amended memorandum of association Amended memorandum of association
Registry Jun 16, 2016 Jun 7, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 26, 2016 May 19, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry May 26, 2016 May 19, 2016 Letter of substitution Letter of substitution
Registry May 26, 2016 May 19, 2016 Substituted annual return for the year 2015 Substituted annual return for the year 2015
Registry Nov 26, 2015 Nov 16, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 20, 2015 Aug 10, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jan 22, 2015 Jan 16, 2015 Return of allotment of shares Return of allotment of shares
Registry Dec 18, 2014 Dec 12, 2014 Return of allotment of shares 336... Return of allotment of shares 336...
Registry Oct 30, 2014 Oct 24, 2014 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Oct 30, 2014 Oct 24, 2014 Entry in register of charges Entry in register of charges
Registry Oct 30, 2014 Oct 24, 2014 Certificate of registration Certificate of registration
Registry Aug 14, 2014 Aug 5, 2014 Voluntary return of members Voluntary return of members
Registry May 22, 2014 May 12, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 8, 2014 May 2, 2014 Memorandum of association Memorandum of association
Registry May 8, 2014 May 2, 2014 Articles of association Articles of association
Registry May 8, 2014 May 2, 2014 Declaration of compliance Declaration of compliance
Registry May 8, 2014 May 2, 2014 Notice of situation of registered office Notice of situation of registered office
Registry May 8, 2014 May 2, 2014 Statement of nominal share capital Statement of nominal share capital
Registry May 8, 2014 May 2, 2014 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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