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CHARLOTTE'S OF FILEY LTD (08892627)

CHARLOTTE'S OF FILEY LTD (08892627) is an active UK company. incorporated on 13 February 2014. with registered office in Scarborough. The company operates in the Accommodation and Food Service Activities sector, engaged in licensed restaurants. CHARLOTTE'S OF FILEY LTD has been registered for 12 years. Current directors include CRESSWELL, Philip, CRESSWELL, Susan.

Company Number
08892627
Status
active
Type
ltd
Incorporated
13 February 2014
Age
12 years
Address
91 Coldyhill Lane, Scarborough, YO12 6SE
Industry Sector
Accommodation and Food Service Activities
Business Activity
Licensed restaurants
Directors
CRESSWELL, Philip, CRESSWELL, Susan
SIC Codes
56101

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Introduction
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CHARLOTTE'S OF FILEY LTD

CHARLOTTE'S OF FILEY LTD is an active company incorporated on 13 February 2014 with the registered office located in Scarborough. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. CHARLOTTE'S OF FILEY LTD was registered 12 years ago.(SIC: 56101)

Status

active

Active since 12 years ago

Company No

08892627

LTD Company

Age

12 Years

Incorporated 13 February 2014

Size

N/A

Accounts

ARD: 26/2

Up to Date

4 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 13 November 2025 (8 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 26 November 2026
Period: 1 March 2025 - 26 February 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 12 April 2026 (3 months ago)
Submitted on 20 April 2026 (3 months ago)

Next Due

Due by 26 April 2027
For period ending 12 April 2027
Contact
Address

91 Coldyhill Lane Scarborough, YO12 6SE,

Previous Addresses

19-21 Belle Vue Street Filey North Yorkshire YO14 9HU England
From: 15 June 2021To: 24 March 2026
140 Nottingham Road Long Eaton Nottingham NG10 2EN
From: 13 February 2014To: 15 June 2021
Timeline

3 key events • 2014 - 2021

Funding Officers Ownership
Company Founded
Feb 14
Director Joined
Sept 21
Funding Round
Sept 21
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

CRESSWELL, Philip

Active
Belle Vue Street, FileyYO14 9HU
Born December 1967
Director
Appointed 13 Feb 2014

CRESSWELL, Susan

Active
ScarboroughYO12 6SE
Born September 1967
Director
Appointed 01 Mar 2021

Persons with significant control

1

Mr Phillip Arthur Cresswell

Active
ScarboroughYO12 6SE
Born December 1967

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

32

Confirmation Statement With Updates
20 April 2026
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
24 March 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
13 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 February 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 November 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
12 April 2022
CS01Confirmation Statement
Confirmation Statement With Updates
10 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 February 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 November 2021
AA01Change of Accounting Reference Date
Capital Allotment Shares
6 September 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 September 2021
AP01Appointment of Director
Change Person Director Company With Change Date
15 June 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
15 June 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
24 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
8 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 February 2015
AR01AR01
Incorporation Company
13 February 2014
NEWINCIncorporation