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CHARLIE LAING LIMITED

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

This company is commonly known as Charlie Laing Limited. The company was founded 19 years ago and was given the registration number 05225523. The firm's registered office is in BOURNE END. You can find them at Thames House Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:CHARLIE LAING LIMITED
Company Number:05225523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Thames House Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Lower Basildon, Reading, England, RG8 9NH

Secretary08 September 2004Active
The Old Rectory, Lower Basildon, Reading, England, RG8 9NH

Director08 September 2004Active
The Old Rectory, Lower Basildon, Reading, England, RG8 9NH

Director08 September 2004Active

People with Significant Control

Mr Charles William David Laing
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:Fawley House, 2 Regatta Place, Bourne End, United Kingdom, SL8 5TD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Alison Claire Laing
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:Fawley House, 2 Regatta Place, Bourne End, United Kingdom, SL8 5TD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type total exemption full.

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2023-09-21Confirmation statement

Confirmation statement with updates.

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2023-03-09Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-11-02Persons with significant control

Change to a person with significant control.

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2021-11-01Persons with significant control

Change to a person with significant control.

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2021-11-01Persons with significant control

Change to a person with significant control.

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2021-10-30Address

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

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2021-10-12Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Change account reference date company previous shortened.

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2021-06-29Accounts

Change account reference date company previous shortened.

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2021-06-28Accounts

Change account reference date company current shortened.

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2021-03-23Persons with significant control

Change to a person with significant control.

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2021-03-23Persons with significant control

Change to a person with significant control.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-02-07Accounts

Accounts with accounts type total exemption full.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type total exemption full.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type total exemption full.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-07-07Address

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

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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