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CHARLTON DRAINAGE LIMITED

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

This company is commonly known as Charlton Drainage Limited. The company was founded 16 years ago and was given the registration number 06395070. The firm's registered office is in HEXHAM. You can find them at Braewell Workshop, West Woodburn, Hexham, Northumberland. This company's SIC code is 42910 - Construction of water projects.

Company Information

Name:CHARLTON DRAINAGE LIMITED
Company Number:06395070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42910 - Construction of water projects

Office Address & Contact

Registered Address:Braewell Workshop, West Woodburn, Hexham, Northumberland, NE48 2SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Braewell Workshop, West Woodburn, Hexham, NE48 2SB

Secretary10 October 2007Active
Braewell Workshop, West Woodburn, Hexham, NE48 2SB

Director10 October 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary10 October 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director10 October 2007Active

People with Significant Control

Mrs. Diane Charlton
Notified on:10 October 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:10, Aydon Crescent, Corbridge, England, NE45 5EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Robert Charlton
Notified on:10 October 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:10, Aydon Crescent, Corbridge, England, NE45 5EB
Nature of control:
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type micro entity.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type micro entity.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type micro entity.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-01-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-09Mortgage

Mortgage satisfy charge full.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2013-10-11Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Accounts

Accounts with accounts type total exemption small.

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2012-11-12Annual return

Annual return company with made up date full list shareholders.

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