Introduction
Watch Company
C
CHARLOTTE STREET RESOURCES PLC
CHARLOTTE STREET RESOURCES PLC is an active company incorporated on 12 January 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHARLOTTE STREET RESOURCES PLC was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13128889
PLC Company
Age
5 Years
Incorporated 12 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 January 2026 (3 months ago)
Submitted on 3 February 2026 (2 months ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Address
85 Charlotte Street London, W1T 4PS,
Previous Addresses
Ground Floor 72 Charlotte Street London London W1T 4QQ United Kingdom
From: 12 January 2021To: 10 July 2025
2 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
MC (CHARLOTTE STREET) LTD
ActiveCharlotte Street, LondonW1T 4PS
Corporate secretary
Appointed 10 Sept 2025
MC (CHARLOTTE STREET) LTD
Charlotte Street, LondonW1T 4PS
Corporate secretary
10 Sept 2025
Active
FREEDING, Aimee Ayn
ActiveCharlotte Street, LondonW1T 4PS
Born September 1975
Director
Appointed 12 Jan 2021
FREEDING, Aimee Ayn
Charlotte Street, LondonW1T 4PS
Born September 1975
Director
12 Jan 2021
Active
STOCKBRIDGE, Brian
Active72 Charlotte Street, LondonW1T 4QQ
Born August 1973
Director
Appointed 12 Jan 2021
STOCKBRIDGE, Brian
72 Charlotte Street, LondonW1T 4QQ
Born August 1973
Director
12 Jan 2021
Active
FIRST SENTINEL ADVISORY LIMITED
ResignedCharlotte Street, LondonW1T 4PS
Corporate secretary
Appointed 12 Jan 2021
Resigned 10 Sept 2025
FIRST SENTINEL ADVISORY LIMITED
Charlotte Street, LondonW1T 4PS
Corporate secretary
12 Jan 2021
Resigned 10 Sept 2025
Resigned
MALTBY, Colin Neil
ResignedCharlotte Street, LondonW1T 4PS
Born May 1965
Director
Appointed 12 Jan 2021
Resigned 10 Sept 2025
MALTBY, Colin Neil
Charlotte Street, LondonW1T 4PS
Born May 1965
Director
12 Jan 2021
Resigned 10 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
First Sentinel Plc
Active72 Charlotte Street, LondonW1T 4QQ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 12 Jan 2021
First Sentinel Plc
72 Charlotte Street, LondonW1T 4QQ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
12 Jan 2021
Active
Filing History
20
Description
Type
Date Filed
Document
10 October 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 October 2025
10 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2025
10 July 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
10 July 2025
10 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2025
19 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 November 2021
Legacy
17 February 2021
CERT8ACERT8A
Legacy
CERT8ACERT8A
17 February 2021
No document