UKBizDB.co.uk

CHARLAN INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charlan International Limited. The company was founded 5 years ago and was given the registration number 11709113. The firm's registered office is in OXFORD. You can find them at 45 The Grates, , Oxford, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:CHARLAN INTERNATIONAL LIMITED
Company Number:11709113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2018
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:45 The Grates, Oxford, England, OX4 3LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, The Grates, Oxford, England, OX4 3LJ

Director01 February 2020Active
3a, Underhill Circus, Headington, Oxford, England, OX3 9LX

Secretary03 December 2018Active
3a, Underhill Circus, Headington, Oxford, England, OX3 9LX

Director03 December 2018Active
3a, Underhill Circus, Headington, Oxford, England, OX3 9LX

Corporate Director03 December 2018Active

People with Significant Control

Mr Emmanuel Tagoe
Notified on:03 December 2018
Status:Active
Date of birth:May 1980
Nationality:English
Country of residence:England
Address:3a, Underhill Circus, Headington, Oxford, England, OX3 9LX
Nature of control:
  • Significant influence or control
Dura Group Uk Ltd
Notified on:03 December 2018
Status:Active
Country of residence:England
Address:3a, Underhill Circus, Headington, Oxford, England, OX3 9LX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved compulsory.

Download
2021-04-13Gazette

Gazette notice compulsory.

Download
2020-03-07Gazette

Gazette filings brought up to date.

Download
2020-03-04Officers

Termination director company with name termination date.

Download
2020-03-04Persons with significant control

Cessation of a person with significant control.

Download
2020-03-04Officers

Appoint person director company with name date.

Download
2020-03-04Accounts

Accounts with accounts type micro entity.

Download
2020-03-04Confirmation statement

Confirmation statement with no updates.

Download
2020-03-04Persons with significant control

Cessation of a person with significant control.

Download
2020-02-25Gazette

Gazette notice compulsory.

Download
2018-12-18Address

Change registered office address company with date old address new address.

Download
2018-12-18Officers

Termination secretary company with name termination date.

Download
2018-12-18Officers

Termination director company with name termination date.

Download
2018-12-03Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.