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CHARLTON HOUSE (CUSTOMS ADVISORY) LIMITED

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

This company is commonly known as Charlton House (customs Advisory) Limited. The company was founded 21 years ago and was given the registration number 04537308. The firm's registered office is in FOREST ROW. You can find them at 3 Blacklands Crescent, , Forest Row, East Sussex. This company's SIC code is 69203 - Tax consultancy.

Company Information

Name:CHARLTON HOUSE (CUSTOMS ADVISORY) LIMITED
Company Number:04537308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2002
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:3 Blacklands Crescent, Forest Row, East Sussex, England, RH18 5NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Blacklands Crescent, Forest Row, England, RH18 5NN

Secretary17 September 2002Active
3, Blacklands Crescent, Forest Row, England, RH18 5NN

Director17 September 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary17 September 2002Active
Charlton House, Hollow Lane, Dormansland, Surrey, RH7 6NS

Director17 September 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director17 September 2002Active

People with Significant Control

Mr Jonathan Edward Hicks
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:3, Blacklands Crescent, Forest Row, England, RH18 5NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Change account reference date company current shortened.

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2024-01-27Accounts

Change account reference date company current extended.

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2023-10-28Accounts

Change account reference date company current shortened.

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2023-10-14Confirmation statement

Confirmation statement with no updates.

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2023-07-30Accounts

Change account reference date company previous shortened.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-08-15Change of name

Certificate change of name company.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Change account reference date company previous shortened.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Accounts with accounts type total exemption small.

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2016-10-23Confirmation statement

Confirmation statement with updates.

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2016-05-04Address

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

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2016-03-05Accounts

Accounts with accounts type total exemption small.

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2015-09-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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