This company is commonly known as Charlton House (customs Compliance) Limited. The company was founded 6 years ago and was given the registration number 11171480. The firm's registered office is in FOREST ROW. You can find them at 3 Blacklands Crescent, , Forest Row, . This company's SIC code is 69203 - Tax consultancy.
| Name | : | CHARLTON HOUSE (CUSTOMS COMPLIANCE) LIMITED |
|---|---|---|
| Company Number | : | 11171480 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Blacklands Crescent, Forest Row, United Kingdom, RH18 5NN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH | Corporate Secretary | 01 October 2022 | Active |
| Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU | Director | 13 December 2022 | Active |
| Kingshill, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU | Director | 26 January 2018 | Active |
| Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU | Director | 13 December 2022 | Active |
| Gresham House, 5-7, St Pauls Street, Leeds, England, LS1 2JG | Director | 01 December 2022 | Active |
| Kingshill, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU | Director | 01 November 2018 | Active |
| 3, Blacklands Crescent, Forest Row, United Kingdom, RH18 5NN | Secretary | 26 January 2018 | Active |
| 3, Blacklands Crescent, Forest Row, United Kingdom, RH18 5NN | Director | 26 January 2018 | Active |
| One, St. Peters Square, Manchester, England, M2 3DE | Director | 01 December 2022 | Active |
| Anderson Anderson & Brown Llp | ||
| Notified on | : | 27 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Kingshill View, Kingswells Causeway Prime Four Business Park, Aberdeen, Scotland, AB15 8PU |
| Nature of control | : |
|
| Charlton House (Customs Advisory) Limited | ||
| Notified on | : | 01 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, Blacklands Crescent, Forest Row, England, RH18 5NN |
| Nature of control | : |
|
| Mr Jonathan Edward Hicks | ||
| Notified on | : | 26 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3, Blacklands Crescent, Forest Row, United Kingdom, RH18 5NN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-30 | Accounts | Legacy. | Download |
| 2023-12-30 | Other | Legacy. | Download |
| 2023-12-30 | Other | Legacy. | Download |
| 2023-12-11 | Officers | Termination director company with name termination date. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-28 | Officers | Appoint person director company with name date. | Download |
| 2022-12-28 | Officers | Appoint person director company with name date. | Download |
| 2022-12-14 | Officers | Appoint person director company with name date. | Download |
| 2022-12-14 | Officers | Appoint person director company with name date. | Download |
| 2022-12-14 | Officers | Change person director company with change date. | Download |
| 2022-12-14 | Officers | Change person director company with change date. | Download |
| 2022-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-10 | Accounts | Change account reference date company current extended. | Download |
| 2022-10-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-09-13 | Change of name | Certificate change of name company. | Download |
| 2022-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-14 | Gazette | Gazette filings brought up to date. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-12 | Gazette | Gazette notice compulsory. | Download |
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