Charlotte Inv Co Limited

Proposed for strike-offConfirmation statement overdue 14289553 Private limited company
Incorporated
10 August 2022 (4 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 August 2026 (overdue)
Last conf. stmt
10 August 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2025
Also at Curo Leisure Ltd (proposed for strike-off), Curo Property Developments Ltd, Charlotte Dev Co Limited (proposed for strike-off) · more companies
British
Born June 1967 (59)
Director · Appointed 11 November 2025
British
Born September 1975 (51)
Director · Appointed 10 August 2022
Greek
Born April 1979 (47)
Corporate Director · Appointed 10 August 2022
Also at Charlotte Dev Co Limited (proposed for strike-off)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 13978961

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Charlotte Inv Co Limited This company Proposed for strike-offOwns 25–50% of shares
Charlotte Dev Co Limited Proposed for strike-offOwns 75–100% of shares
Sunbury Inv Co Limited Owns 25–50% of shares
Toynbee Inv Co Limited Owns 75–100% of shares
Toynbee Development Co Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£245

Trend

Shareholder Funds
(£2k) (£1k) (£500) £0 £500 2023 2024 2025 (£4) (£1,325) £245
Balance sheet detail
202520242023
Current Assets£245£1,122,539£1,691,410
Creditors (< 1 year)£0£1,123,864£1,691,414
Net Current Assets£245
Net Assets£245
Shareholder Funds£245(£1,325)(£4)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2026First Gazette notice for compulsory strike-off—
2 December 2025Micro company accounts30 September 2025
11 November 2025Appointment of a director
11 November 2025Appointment of a director
7 November 2025Previous accounting period extended
Show all recent filings

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