Introduction
Watch Company
C
CHARLIE CAPITAL (MARCH) LIMITED
CHARLIE CAPITAL (MARCH) LIMITED is an active company incorporated on 21 April 2022 with the registered office located in March. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CHARLIE CAPITAL (MARCH) LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14060751
LTD Company
Age
3 Years
Incorporated 21 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2026 (Just now)
Submitted on 16 April 2025 (1 year ago)
Next Due
Due by 30 April 2027
For period ending 16 April 2027
Address
Mjs House 425 Wisbech Road Westry March, PE15 0BA,
Previous Addresses
Mjs House Wisbeach Road Westry March Cambridgeshire PE15 0BA United Kingdom
From: 23 May 2022To: 2 January 2024
Mjs House Wisbeach Road Westry March Cambridgeshire PD15 0BA United Kingdom
From: 21 April 2022To: 23 May 2022
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SAXBY, Ben John
ActiveWisbech Road, MarchPE15 0BA
Born May 1988
Director
Appointed 21 Apr 2022
SAXBY, Ben John
Wisbech Road, MarchPE15 0BA
Born May 1988
Director
21 Apr 2022
Active
SAXBY, Sean Michael
ActiveWisbech Road, MarchPE15 0BA
Born March 1992
Director
Appointed 21 Apr 2022
SAXBY, Sean Michael
Wisbech Road, MarchPE15 0BA
Born March 1992
Director
21 Apr 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wisbeach Road, MarchPE15 0BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Apr 2022
Bravo Capital (March) Limited
Wisbeach Road, MarchPE15 0BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Apr 2022
Active
Filing History
16
Description
Type
Date Filed
Document
29 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 February 2024
29 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 February 2024
2 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2024
7 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 February 2023
23 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2022
23 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 May 2022