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CHARLES & ASSOCIATES CONSULTING ENGINEERS LTD

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

This company is commonly known as Charles & Associates Consulting Engineers Ltd. The company was founded 11 years ago and was given the registration number 08136641. The firm's registered office is in AYLESFORD. You can find them at Park House, Park Farm East Malling Trust Estate, Bradbourne Lane, Aylesford, Kent. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:CHARLES & ASSOCIATES CONSULTING ENGINEERS LTD
Company Number:08136641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2012
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Park House, Park Farm East Malling Trust Estate, Bradbourne Lane, Aylesford, Kent, England, ME20 6SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park House, Park Farm, East Malling Trust Estate, Bradbourne Lane, Aylesford, England, ME20 6SN

Secretary31 August 2012Active
Park House, Park Farm, East Malling Trust Estate, Bradbourne Lane, Aylesford, England, ME20 6SN

Director10 July 2012Active
Park House, Park Farm, East Malling Trust Estate, Bradbourne Lane, Aylesford, England, ME20 6SN

Director14 May 2013Active

People with Significant Control

Charles & Associates Eot Limited
Notified on:26 October 2023
Status:Active
Country of residence:England
Address:Park House, Park Farm East Malling Trust Estate, Aylesford, England, ME20 6SN
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Glenn Alexander Charles
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:Park House, Park Farm, East Malling Trust Estate, Aylesford, England, ME20 6SN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Benjamin Wilde
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:Park House, Park Farm, East Malling Trust Estate, Aylesford, England, ME20 6SN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 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
2024-03-21Accounts

Accounts with accounts type unaudited abridged.

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2023-11-09Confirmation statement

Confirmation statement with updates.

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2023-11-08Persons with significant control

Cessation of a person with significant control.

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2023-11-08Persons with significant control

Cessation of a person with significant control.

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2023-11-08Persons with significant control

Notification of a person with significant control.

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2023-11-06Capital

Capital name of class of shares.

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2023-08-03Confirmation statement

Confirmation statement with updates.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2023-03-24Accounts

Accounts with accounts type unaudited abridged.

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2022-07-15Confirmation statement

Confirmation statement.

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2022-03-21Accounts

Accounts with accounts type unaudited abridged.

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2021-10-22Capital

Legacy.

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2021-10-08Capital

Capital statement capital company with date currency figure.

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2021-10-06Insolvency

Legacy.

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2021-10-06Resolution

Resolution.

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2021-10-06Capital

Capital allotment shares.

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2021-09-10Incorporation

Memorandum articles.

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2021-09-10Resolution

Resolution.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type unaudited abridged.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type unaudited abridged.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type unaudited abridged.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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