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CHARLTON CORPORATION PLC

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

This company is commonly known as Charlton Corporation Plc. The company was founded 27 years ago and was given the registration number 03295120. The firm's registered office is in LONDON. You can find them at Pearl Assurance House, 319 Ballards Lane, London, . This company's SIC code is 7414 - Business & management consultancy.

Company Information

Name:CHARLTON CORPORATION PLC
Company Number:03295120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 December 1996
End of financial year:31 December 2004
Jurisdiction:England - Wales
Industry Codes:
  • 7414 - Business & management consultancy

Office Address & Contact

Registered Address:Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

Corporate Secretary19 May 1998Active
29 Pavilion Terrace, London, W12 0HT

Director01 August 1997Active
Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

Director16 December 1996Active
26 Sunflower Road, Barnstaple, EX32 7DU

Director01 April 1998Active
30 Belmont Court, Highbury New Park, London, N5 2HA

Secretary15 December 1997Active
3rd Floor, 2 Luke Street, London, EC2A 4NT

Nominee Secretary16 December 1996Active
Flat 1, 33 Castletown Road, London, W14 9HF

Secretary16 December 1996Active
Hill House, Hannington, Swindon, SN6 7RS

Director01 January 1998Active
2 Luke Street, London, EC2A 4NT

Nominee Director16 December 1996Active
3rd Floor 4 Luke Street, London, EC2A 4NT

Director16 December 1996Active
Flat 1, 33 Castletown Road, London, W14 9HF

Director16 December 1996Active

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
2006-04-04Address

Legacy.

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2006-03-31Insolvency

Liquidation compulsory appointment liquidator.

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2006-01-26Insolvency

Liquidation compulsory winding up order.

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2005-08-03Accounts

Accounts with accounts type dormant.

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2005-08-03Officers

Legacy.

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2005-02-28Annual return

Legacy.

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2004-08-06Accounts

Accounts with accounts type dormant.

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2004-04-15Annual return

Legacy.

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2003-12-30Accounts

Accounts with accounts type dormant.

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2003-12-08Address

Legacy.

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2003-02-07Annual return

Legacy.

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2002-11-08Officers

Legacy.

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2002-10-11Accounts

Accounts with accounts type full.

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2002-09-12Officers

Legacy.

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2002-02-18Annual return

Legacy.

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2001-10-28Accounts

Accounts with accounts type full.

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2000-12-18Annual return

Legacy.

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2000-11-02Accounts

Accounts with accounts type full.

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2000-10-16Resolution

Resolution.

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2000-10-16Miscellaneous

Miscellaneous.

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2000-02-02Annual return

Legacy.

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2000-01-05Accounts

Accounts with accounts type full.

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1999-10-15Capital

Legacy.

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1998-08-11Capital

Legacy.

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1998-08-11Resolution

Resolution.

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