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CHARLTON BACKHOUSE LIMITED

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

This company is commonly known as Charlton Backhouse Limited. The company was founded 53 years ago and was given the registration number 01005252. The firm's registered office is in WATERLOO. You can find them at Seafield House, Crosby Road North, Waterloo, Liverpool. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CHARLTON BACKHOUSE LIMITED
Company Number:01005252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1971
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Seafield House, Crosby Road North, Waterloo, Liverpool, L22 0LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seafield House, Crosby Road North, Waterloo, L22 0LG

Secretary27 January 2012Active
Seafield House, Crosby Road North, Waterloo, L22 0LG

Director18 September 2013Active
The Priests House, Puddington, CH64 5SS

Director-Active
11 Birchfield Road, Widnes, WA8 7SX

Secretary01 May 2003Active
Closter 22 Manor Drive, Upton, Wirral, CH49 6JF

Secretary-Active
14 Argarmeols Road, Freshfield, Liverpool, L37 7BU

Secretary01 August 1993Active
Homecroft 33 Lonsdale Close, Great Sankey, Warrington, WA5 3UA

Director02 December 1992Active
Little Mundens Farr Hall Drive, Heswall, Wirral, CH60 4SE

Director-Active

People with Significant Control

Mr Michael Godfrey Melvin Groves
Notified on:19 July 2016
Status:Active
Date of birth:January 1943
Nationality:British
Address:Seafield House, Waterloo, L22 0LG
Nature of control:
  • Right to appoint and remove directors
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Accounts with accounts type dormant.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type dormant.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type dormant.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type dormant.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type dormant.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type dormant.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2016-10-08Accounts

Accounts with accounts type total exemption small.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2015-10-08Accounts

Accounts with accounts type small.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-09-06Accounts

Accounts with accounts type small.

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2014-08-06Annual return

Annual return company with made up date full list shareholders.

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2013-10-04Accounts

Accounts with accounts type small.

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2013-09-19Officers

Appoint person director company with name.

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2013-08-09Annual return

Annual return company with made up date full list shareholders.

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2012-10-03Accounts

Accounts with accounts type small.

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2012-07-19Annual return

Annual return company with made up date full list shareholders.

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