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CHARLTON GRANT LTD

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

This company is commonly known as Charlton Grant Ltd. The company was founded 12 years ago and was given the registration number 07996189. The firm's registered office is in RIPON. You can find them at 18 Sycamore Business Park, Copt Hewick, Ripon, North Yorkshire. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:CHARLTON GRANT LTD
Company Number:07996189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities
  • 82302 - Activities of conference organisers

Office Address & Contact

Registered Address:18 Sycamore Business Park, Copt Hewick, Ripon, North Yorkshire, England, HG4 5DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Sycamore Business Park, Copt Hewick, Ripon, England, HG4 5DF

Director19 March 2012Active
7, Sycamore Business Park, Copt Hewick, Ripon, England, HG4 5DF

Director27 February 2015Active
Ashcroft, 65 South End, Bedale, United Kingdom, DL8 2DG

Director19 March 2012Active
16, Chestnut Avenue, Alanbrooke Barracks, Thirsk, United Kingdom, YO7 3EW

Director19 March 2012Active

People with Significant Control

Ms Katherine Emily Mckittrick
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:7, Sycamore Business Park, Ripon, England, HG4 5DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Julia Todd
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:7, Sycamore Business Park, Ripon, England, HG4 5DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 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
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-07-24Accounts

Change account reference date company previous extended.

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2023-04-20Capital

Capital name of class of shares.

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2023-03-30Confirmation statement

Confirmation statement with updates.

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2023-03-30Capital

Capital allotment shares.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2022-01-18Address

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

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2021-07-15Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-05-27Address

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

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type total exemption full.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type total exemption full.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-04-26Capital

Capital alter shares consolidation.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2016-04-15Officers

Change person director company with change date.

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2016-04-15Officers

Change person director company with change date.

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