CT

CHARLESTON TRUST LIMITED

Active

Company number 02032613

Whathampstead, England · Incorporated 30 June 1986

York House, 5 Place Farm, Wheathampstead, Place Farm, Whathampstead, AL4 8SB, England

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous company names

PORTEVEN LIMITED · 30 June 1986 – 24 September 1986

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Graham Payne
Born August 1970
Ownership Of Shares 25 To 50 Percent
31 October 2019
PS
Mrs Nicola Jane Payne
Born March 1967
Ownership Of Shares 25 To 50 Percent
31 October 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
29 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 September 2021 View
Termination Director Company With Name Termination Date
Officers
24 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Change Person Director Company With Change Date
Officers
26 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2020 View
Appoint Person Director Company With Name Date
Officers
13 August 2019 View
Appoint Person Director Company With Name Date
Officers
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Termination Director Company With Name Termination Date
Officers
12 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Accounts With Accounts Type Small
Accounts
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Accounts With Accounts Type Small
Accounts
1 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 March 2011 View
Accounts With Accounts Type Small
Accounts
25 January 2011 View
Accounts With Accounts Type Small
Accounts
22 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Legacy
Annual Return
13 July 2009 View
Legacy
Address
1 July 2009 View
Legacy
Address
1 July 2009 View
Legacy
Address
1 July 2009 View
Accounts With Accounts Type Small
Accounts
1 June 2009 View
Accounts With Accounts Type Small
Accounts
2 June 2008 View
Legacy
Annual Return
10 April 2008 View
Legacy
Accounts
13 December 2007 View
Accounts With Accounts Type Small
Accounts
5 October 2007 View
Legacy
Annual Return
26 March 2007 View
Legacy
Address
7 January 2007 View
Accounts With Accounts Type Small
Accounts
8 November 2006 View
Resolution
Resolution
6 September 2006 View
Legacy
Annual Return
16 August 2006 View
Legacy
Capital
14 August 2006 View
Legacy
Annual Return
27 April 2005 View
Accounts With Accounts Type Small
Accounts
24 March 2005 View
Accounts With Accounts Type Small
Accounts
24 March 2005 View
Legacy
Officers
24 August 2004 View
Legacy
Address
24 August 2004 View
Legacy
Annual Return
16 March 2004 View
Legacy
Annual Return
3 April 2003 View
Accounts With Accounts Type Small
Accounts
17 December 2002 View
Legacy
Annual Return
12 March 2002 View
Accounts Amended With Accounts Type Group
Accounts
19 February 2002 View
Accounts With Accounts Type Full
Accounts
24 December 2001 View
Legacy
Address
17 July 2001 View
Legacy
Annual Return
26 April 2001 View
Accounts With Accounts Type Full Group
Accounts
19 December 2000 View
Legacy
Mortgage
5 December 2000 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
22 September 2000 View
Re Registration Memorandum Articles
Incorporation
22 September 2000 View
Legacy
Reregistration
22 September 2000 View
Resolution
Resolution
22 September 2000 View
Resolution
Resolution
22 September 2000 View
Legacy
Annual Return
10 April 2000 View
Accounts With Accounts Type Full Group
Accounts
29 September 1999 View
Legacy
Annual Return
12 April 1999 View
Accounts With Accounts Type Full Group
Accounts
29 December 1998 View
Legacy
Mortgage
9 October 1998 View
Legacy
Annual Return
8 April 1998 View
Legacy
Address
23 January 1998 View
Accounts With Accounts Type Full Group
Accounts
1 October 1997 View
Legacy
Mortgage
30 September 1997 View
Legacy
Annual Return
17 April 1997 View
Accounts With Accounts Type Full Group
Accounts
24 September 1996 View
Legacy
Annual Return
12 May 1996 View
Accounts With Accounts Type Full Group
Accounts
29 September 1995 View
Legacy
Annual Return
22 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
29 November 1994 View
Accounts With Accounts Type Full Group
Accounts
29 September 1994 View
Legacy
Annual Return
15 April 1994 View
Accounts With Accounts Type Full Group
Accounts
28 September 1993 View
Legacy
Annual Return
15 June 1993 View
Accounts With Accounts Type Full Group
Accounts
6 October 1992 View
Legacy
Mortgage
3 June 1992 View
Legacy
Annual Return
18 May 1992 View
Accounts With Accounts Type Full
Accounts
24 December 1991 View
Legacy
Annual Return
24 December 1991 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
3 October 1991 View
Resolution
Resolution
3 October 1991 View
Resolution
Resolution
3 October 1991 View
Re Registration Memorandum Articles
Incorporation
27 September 1991 View
Auditors Report
Auditors
27 September 1991 View
Accounts Balance Sheet
Accounts
27 September 1991 View
Auditors Statement
Auditors
27 September 1991 View
Legacy
Reregistration
27 September 1991 View
Legacy
Reregistration
27 September 1991 View
Legacy
Capital
5 April 1991 View
Accounts With Accounts Type Full Group
Accounts
27 March 1991 View
Legacy
Annual Return
27 March 1991 View
Legacy
Annual Return
27 March 1991 View
Resolution
Resolution
16 November 1990 View
Legacy
Officers
19 April 1990 View
Legacy
Officers
12 April 1990 View
Accounts With Accounts Type Full Group
Accounts
5 December 1989 View
Legacy
Annual Return
19 April 1989 View
Legacy
Annual Return
25 May 1988 View
Accounts With Accounts Type Full Group
Accounts
5 May 1988 View
Legacy
Address
25 June 1987 View
Legacy
Accounts
19 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
29 December 1986 View
Legacy
Officers
29 December 1986 View
Legacy
Officers
29 December 1986 View
Certificate Change Of Name Company
Change Of Name
24 September 1986 View
Legacy
Gazette
5 September 1986 View
Legacy
Officers
5 September 1986 View
Certificate Incorporation
Incorporation
30 June 1986 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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