CP

CHARLCOMBE PROPERTIES LIMITED

Active

Company number 04522266

Bath, England · Incorporated 30 August 2002

38 Vellore Lane, Bath, BA2 6JQ, England

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

OVAL (1764) LIMITED · 30 August 2002 – 1 November 2002

Previous registered addresses

Walnut Lodge Charlcombe Bath BA1 8DS · until 4 May 2021

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
30 August 2026
Next due
13 September 2027
12 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

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

Officers

TB
THOMAS, Belinda Jane
Secretary
23 October 2002
TJ
THOMAS, John Huw
Director
16 October 2002
DJ
DIMAMBRO, John Joseph
Director · Resigned
23 October 2002
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
30 August 2002
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
30 August 2002

Persons with significant control

PS
Mr John Huw Thomas
Born June 1958
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mrs Belinda Jane Thomas
Born September 1960
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 September 2026 View
Accounts With Accounts Type Micro Entity
Accounts
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
11 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2021 View
Change Person Director Company With Change Date
Officers
7 May 2021 View
Change Person Secretary Company With Change Date
Officers
7 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
18 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Termination Director Company With Name
Officers
13 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2009 View
Legacy
Annual Return
11 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2008 View
Legacy
Annual Return
11 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2007 View
Legacy
Annual Return
4 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2006 View
Legacy
Annual Return
5 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2005 View
Legacy
Annual Return
14 September 2005 View
Legacy
Accounts
29 June 2005 View
Legacy
Annual Return
27 September 2004 View
Accounts With Accounts Type Dormant
Accounts
17 June 2004 View
Legacy
Annual Return
16 September 2003 View
Legacy
Address
1 September 2003 View
Legacy
Officers
12 November 2002 View
Legacy
Officers
12 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Capital
8 November 2002 View
Certificate Change Of Name Company
Change Of Name
1 November 2002 View
Incorporation Company
Incorporation
30 August 2002 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.