Introduction
Watch Company
C
CHARLOTTE HOUSE LIMITED
CHARLOTTE HOUSE LIMITED is an active company incorporated on 2 December 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. CHARLOTTE HOUSE LIMITED was registered 3 years ago.(SIC: 68100, 68209, 68320, 98000)
Status
active
Active since 3 years ago
Company No
14520146
LTD Company
Age
3 Years
Incorporated 2 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (11 months ago)
Submitted on 4 April 2025 (11 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
Ground Floor 18 Ensign Street London, E1 8PA,
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Funding Round
Apr 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PITAYANUKUL, Sangyai Jonathan
Active18 Ensign Street, LondonE1 8PA
Born October 1955
Director
Appointed 02 Dec 2022
PITAYANUKUL, Sangyai Jonathan
18 Ensign Street, LondonE1 8PA
Born October 1955
Director
02 Dec 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Sangyai Jonathan Pitayanukul
ActiveEnsign Street, LondonE1 8JD
Born October 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Dec 2022
Mr Sangyai Jonathan Pitayanukul
Ensign Street, LondonE1 8JD
Born October 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Dec 2022
Active
Mr Wai Kin Pong
ActiveEnsign Street, LondonE1 8PA
Born February 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Dec 2022
Mr Wai Kin Pong
Ensign Street, LondonE1 8PA
Born February 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Dec 2022
Active
Filing History
7
Description
Type
Date Filed
Document