CHARLES PERCY SEBASTIAN LIMITED
| Status | ACTIVE |
| Company No. | 10739520 |
| Category | Private Limited Company |
| Incorporated | 25 Apr 2017 |
| Age | 7 years, 3 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
CHARLES PERCY SEBASTIAN LIMITED is an active private limited company with number 10739520. It was incorporated 7 years, 3 months, 6 days ago, on 25 April 2017. The company address is 22 Greenwich Road, Cardiff, CF5 1EU, Wales.
Company Fillings
Accounts with accounts type total exemption full
Date: 13 Jun 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA
Made up date: 2024-03-31
Documents
Confirmation statement with no updates
Date: 11 May 2024
Action Date: 11 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-11
Documents
Confirmation statement with no updates
Date: 11 May 2023
Action Date: 11 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-11
Documents
Accounts with accounts type total exemption full
Date: 04 May 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Mar 2023
Action Date: 08 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107395200007
Charge creation date: 2023-03-08
Documents
Termination director company with name termination date
Date: 01 Mar 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kwan Man Chan
Termination date: 2023-02-28
Documents
Resolution
Date: 21 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 11 Feb 2023
Action Date: 10 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kwan Man Chan
Appointment date: 2023-02-10
Documents
Resolution
Date: 30 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Oct 2022
Action Date: 29 Sep 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107395200006
Charge creation date: 2022-09-29
Documents
Accounts with accounts type total exemption full
Date: 30 May 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 17 May 2022
Action Date: 14 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-14
Documents
Confirmation statement with no updates
Date: 25 May 2021
Action Date: 14 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-14
Documents
Change person director company with change date
Date: 07 May 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-01
Officer name: Mr Chin Pang So
Documents
Accounts with accounts type total exemption full
Date: 07 May 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2020
Action Date: 15 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107395200005
Charge creation date: 2020-12-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Dec 2020
Action Date: 03 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107395200004
Charge creation date: 2020-12-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Dec 2020
Action Date: 02 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107395200003
Charge creation date: 2020-12-02
Documents
Confirmation statement with no updates
Date: 14 May 2020
Action Date: 14 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-14
Documents
Accounts with accounts type total exemption full
Date: 05 May 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 06 Mar 2020
Action Date: 05 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-05
Officer name: Mr Chin Pang So
Documents
Change person director company with change date
Date: 05 Mar 2020
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-04
Officer name: Mr Chin Pang So
Documents
Change person director company with change date
Date: 04 Mar 2020
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-04
Officer name: Mr Chin Pang So
Documents
Change person director company with change date
Date: 04 Mar 2020
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-04
Officer name: Mr Chin Pang So
Documents
Change to a person with significant control
Date: 04 Mar 2020
Action Date: 04 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-03-04
Psc name: Mr Chin Pang So
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Dec 2019
Action Date: 19 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107395200002
Charge creation date: 2019-12-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Dec 2019
Action Date: 19 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107395200001
Charge creation date: 2019-12-19
Documents
Legacy
Date: 09 Oct 2019
Category: Miscellaneous
Type: RPCH01
Description: Correction of a Director's date of birth incorrectly stated on incorporation / mr chin pang so
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 07 Jun 2019
Action Date: 21 May 2019
Category: Capital
Type: SH04
Date: 2019-05-21
Capital : 0 GBP
Documents
Confirmation statement with updates
Date: 04 Jun 2019
Action Date: 14 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-14
Documents
Capital return purchase own shares treasury capital date
Date: 30 May 2019
Action Date: 25 Apr 2017
Category: Capital
Type: SH03
Date: 2017-04-25
Capital : 100 GBP
Documents
Accounts with accounts type total exemption full
Date: 25 Apr 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 04 Apr 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hoi Yee So
Termination date: 2019-03-31
Documents
Termination director company with name termination date
Date: 04 Apr 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kwan Man Chan
Termination date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 31 Jan 2019
Action Date: 25 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-25
Documents
Appoint person director company with name date
Date: 20 Jul 2018
Action Date: 18 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kwan Man Chan
Appointment date: 2018-07-18
Documents
Appoint person director company with name date
Date: 20 Jul 2018
Action Date: 18 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Hoi Yee So
Appointment date: 2018-07-18
Documents
Accounts with accounts type total exemption full
Date: 21 Jun 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change account reference date company previous shortened
Date: 26 Apr 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-04-30
New date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 25 Jan 2018
Action Date: 25 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-25
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2017
Action Date: 06 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-06
Old address: 3rd Floor, 120 Baker Street London W1U 6TU England
New address: 22 Greenwich Road Cardiff CF5 1EU
Documents
Change person director company with change date
Date: 06 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-06
Officer name: Mr Chin Pang So
Documents
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