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CHARLTON GLOBAL (UK) LTD

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

This company is commonly known as Charlton Global (uk) Ltd. The company was founded 17 years ago and was given the registration number 05999334. The firm's registered office is in LONDON. You can find them at 29th Floor One Canada Square, Canary Wharf, London, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:CHARLTON GLOBAL (UK) LTD
Company Number:05999334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:29th Floor One Canada Square, Canary Wharf, London, E14 5DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Barleycorn Way, London, E14 8DE

Secretary15 November 2006Active
15 Barleycorn Way, London, E14 8DE

Director15 November 2006Active

People with Significant Control

Mrs Lynda Kejia Tao
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:United Kingdom
Address:15 Barleycorn Way, London, United Kingdom, E14 8DE
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-25Gazette

Gazette dissolved voluntary.

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2023-02-07Gazette

Gazette notice voluntary.

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2023-01-25Dissolution

Dissolution application strike off company.

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2023-01-11Accounts

Accounts with accounts type total exemption full.

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2022-12-27Confirmation statement

Confirmation statement with no updates.

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2022-01-09Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-08-24Address

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

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-02-26Address

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

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type micro entity.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Accounts

Accounts with accounts type total exemption small.

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2014-11-17Annual return

Annual return company with made up date.

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2014-08-12Accounts

Accounts with accounts type total exemption small.

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2013-12-13Annual return

Annual return company with made up date full list shareholders.

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