CE

CHARLECOTE ESTATES LIMITED

Active

Company number 07446459

Southampton, England · Incorporated 22 November 2010

Redbourne, The Spinney, Southampton, SO16 7FW, England

Last updated on 18 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2015

Company overview

CHARLECOTE ESTATES LIMITED is an active private limited company incorporated on 22 November 2010 and registered in England and Wales. The company’s registered office is at Redbourne, The Spinney, Southampton SO16 7FW. It is engaged in other specialised construction activities (SIC 43999).

The company is currently controlled by Mr James Robert Cleaver, who holds 75-100% of the shares and voting rights. James Robert Cleaver has served as a director since incorporation. Nicholas Alexander Faulkner was appointed as an additional director on 20 November 2025. A corporate secretary was also appointed on 27 May 2026.

The most recent accounts filed were total-exemption-full accounts made up to 30 November 2024. The next accounts are due by 31 August 2026. The last confirmation statement was made up to 9 March 2026, with the next due by 23 March 2027. There are no charges, no insolvency history, and the company has never been liquidated. A PSC04 notice reflecting a change to the person with significant control was filed on 16 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
9 March 2026
Next due
23 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr James Robert Cleaver
Born October 1982
Ownership Of Shares 75 To 100 Percent
28 June 2017

Funding

1 funding round
1 April 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
16 July 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
27 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2026 View
Termination Director Company With Name Termination Date
Officers
23 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2026 View
Change Person Director Company With Change Date
Officers
21 January 2026 View
Appoint Person Director Company With Name Date
Officers
27 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Appoint Person Director Company With Name Date
Officers
19 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2018 View
Change Person Director Company With Change Date
Officers
24 October 2017 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Capital Allotment Shares
Capital
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 March 2014 View
Termination Director Company With Name
Officers
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2013 View
Change Person Secretary Company With Change Date
Officers
25 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Change Person Director Company With Change Date
Officers
25 January 2013 View
Change Person Director Company With Change Date
Officers
25 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 October 2011 View
Incorporation Company
Incorporation
22 November 2010 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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