Register entry · No. 09592994
CHARLOTTE HOLDINGS LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 9 Aug 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets EUR 1,324,509.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 15 May 2015 (11 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
4TH FLOOR, SILVERSTREAM HOUSE, 45 FITZROY STREET, FITZROVIA, LONDON, ENGLAND, W1T 6EB
As filed with Companies House. -
Nature of business
- 46320 Wholesale of meat and meat products
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 9 Aug 2027
- Last made up to
- 26 Jul 2026
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- CHARLOTTE HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | EUR 112,619 | EUR 1,324,509 | 0 |
| 31 Dec 2024 | not published | not published | EUR 121,365 | EUR 1,451,313 | 0 |
| 31 Dec 2023 | not published | not published | EUR 19,296 | EUR 1,561,418 | 0 |
| 31 Dec 2022 * | not published | not published | EUR 76,559 | EUR 1,613,108 | 0 |
| 31 Dec 2020 | not published | not published | EUR 37,949 | EUR 1,057,246 | 0 |
| 31 Dec 2019 * | not published | not published | EUR 42,439 | EUR 1,134,994 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- B Signori · Director, named in the accounts to 31 Dec 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Beatrice Signori | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | November 1978 | Italian · Switzerland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CHARLOTTE HOLDINGS LIMITED still trading?
The register shows CHARLOTTE HOLDINGS LIMITED as active.
What does CHARLOTTE HOLDINGS LIMITED do?
It files the industry code 46320 (Wholesale of meat and meat products).
When was CHARLOTTE HOLDINGS LIMITED set up?
It was incorporated on 15 May 2015.
When are CHARLOTTE HOLDINGS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is CHARLOTTE HOLDINGS LIMITED's next confirmation statement due?
By 9 August 2027.
Similar companies
Same industry code (10120), active, set up around the same time. More in this industry →
- SC535262 SPICE OF LIFE (CORP) LTD Active 10120 · Processing and preserving of poultry meat
- 10173222 BHX STUDIO LIMITED Active 46320 · Wholesale of meat and meat products
- 10172644 YAQOOB AND SONS LTD Active 46320 · Wholesale of meat and meat products
- 10167800 HUNGARIAN SAUSAGE LTD Active 10110 · Processing and preserving of meat
- 10151336 MAYFAIR GLOBAL TRADE GROUP LIMITED Active 46310 · Wholesale of fruit and vegetables
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House