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Shaftesbury Charlotte Street Limited
05210516
liquidation
ltd
england wales
Insolvency history
Health Score
N/A
Details
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
Incorporated 19/08/2004
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 15/01/2026
Due 29/01/2027
On track
Industry
99999
Dormant companyOfficers
Mr Ian David Hawksworth
director · Since 06/03/2023
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 60
Also on 49 other boards
Mr Situl Suryakant Jobanputra
director · Since 06/03/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 56 other boards
Ruth Elizabeth Pavey
secretary · Since 19/04/2023
Persons with Significant Control
Shaftesbury Limited
75–100% shares
75–100% votes
Appoint directors
Regal House, 14 James Street, London, WC2E 8BU
Reg: 1999238 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
LLOYDS TSB BANK PLC
Created 31/10/2006Registered 02/11/2006Satisfied 24/10/2025
charge
satisfied
LLOYDS TSB BANK PLC
Created 29/11/2001Registered 09/10/2006Satisfied 24/10/2025
charge
satisfied
LLOYDS TSB BANK PLC
Created 29/11/2001Registered 18/10/2004Satisfied 24/10/2025
Insolvency History1 case
members voluntary liquidation07/05/2026
Malcolm Cohen (practitioner) · Sharon Margaret Bloomfield (practitioner)
Change History
status → liquidation
2026-07-11Active
type → ltd
2026-07-11Private Limited Company
address line1 → C/O Bdo Llp 5 Temple Square
2026-07-11REGAL HOUSE
post town → Liverpool
2026-07-11LONDON
postcode → L2 5RH
2026-07-11WC2E 8BU