Introduction
Watch Company
C
CHARKAT PROPERTIES LIMITED
CHARKAT PROPERTIES LIMITED is an active company incorporated on 5 February 2020 with the registered office located in Shrewsbury. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CHARKAT PROPERTIES LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12443290
LTD Company
Age
6 Years
Incorporated 5 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 26 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Address
6 Bayford Drive Shrewsbury, SY1 3XQ,
Previous Addresses
Column House 7 London Road Shrewsbury SY2 6NN United Kingdom
From: 5 February 2020To: 2 November 2021
6 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Left
Feb 21
Termination Director Company With Name T...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TALBOT, Paula Marie
Active7 London Road, ShrewsburySY2 6NN
Born February 1968
Director
Appointed 05 Feb 2020
TALBOT, Paula Marie
7 London Road, ShrewsburySY2 6NN
Born February 1968
Director
05 Feb 2020
Active
TALBOT, Shaun
Resigned7 London Road, ShrewsburySY2 6NN
Born March 1967
Director
Appointed 05 Feb 2020
Resigned 24 Feb 2021
TALBOT, Shaun
7 London Road, ShrewsburySY2 6NN
Born March 1967
Director
05 Feb 2020
Resigned 24 Feb 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Shaun Talbot
Ceased7 London Road, ShrewsburySY2 6NN
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2020
Ceased 24 Feb 2021
Mr Shaun Talbot
7 London Road, ShrewsburySY2 6NN
Born March 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2020
Ceased 24 Feb 2021
Ceased
Mrs Paula Marie Talbot
Active7 London Road, ShrewsburySY2 6NN
Born February 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Feb 2020
Mrs Paula Marie Talbot
7 London Road, ShrewsburySY2 6NN
Born February 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Feb 2020
Active
Filing History
20
Description
Type
Date Filed
Document
10 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2024
2 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2021
4 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2021
3 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2021
26 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2021