This company is commonly known as Charleswater Europe Limited. The company was founded 23 years ago and was given the registration number 04214480. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at 2a Dunhams Lane, , Letchworth Garden City, . This company's SIC code is 74990 - Non-trading company.
| Name | : | CHARLESWATER EUROPE LIMITED |
|---|---|---|
| Company Number | : | 04214480 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 2001 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2a Dunhams Lane, Letchworth Garden City, England, SG6 1BE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3651 Walnut Ave, Chino, California, United States, | Secretary | 28 April 2004 | Active |
| 18992 Canyon Circle, Villa Park, America, 92861 | Director | 14 May 2001 | Active |
| 15 Lyndsey Close, Fleet Road, Farnborough, GU14 9TG | Director | 02 July 2007 | Active |
| 3651 Walnut Ave, Chino, California, United States, | Director | 28 April 2004 | Active |
| 2a, Dunhams Lane, Letchworth Garden City, England, SG6 1BE | Director | 14 December 2022 | Active |
| 1412 Great Plain Avenue, Needham, Usa, | Secretary | 14 May 2001 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 10 May 2001 | Active |
| 1412 Great Plain Avenue, Needham, Usa, | Director | 14 May 2001 | Active |
| Valley View, Udimore, Rye, TN31 6AY | Director | 04 January 2005 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 10 May 2001 | Active |
| Mr Vaughan Anthony Callan | ||
| Notified on | : | 10 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2a, Dunhams Lane, Letchworth Garden City, England, SG6 1BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-16 | Officers | Appoint person director company with name date. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-28 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-05-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-05-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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