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CHARLTON ROSS DESIGNS LIMITED

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

This company is commonly known as Charlton Ross Designs Limited. The company was founded 20 years ago and was given the registration number 04988039. The firm's registered office is in ESHER. You can find them at 80 Manor Road North, Hinchley Wood, Esher, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CHARLTON ROSS DESIGNS LIMITED
Company Number:04988039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:80 Manor Road North, Hinchley Wood, Esher, Surrey, KT10 0AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80 Manor Road North, Hinchley Wood, Esher, KT10 0AD

Secretary15 December 2003Active
80 Manor Road North, Hinchley Wood, Esher, KT10 0AD

Director15 December 2003Active
80 Manor Road North, Hinchley Wood, Esher, KT10 0AD

Director15 December 2003Active
Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD

Corporate Nominee Secretary08 December 2003Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Nominee Director08 December 2003Active

People with Significant Control

Ms Wendy Jane Hale
Notified on:08 December 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:80 Manor Road North, Esher, KT10 0AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Richard King
Notified on:08 December 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:80 Manor Road North, Esher, KT10 0AD
Nature of control:
  • Ownership of shares 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 (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
2024-05-10Accounts

Accounts with accounts type total exemption full.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-03-06Accounts

Accounts with accounts type total exemption full.

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2019-12-29Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type micro entity.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-02-14Accounts

Accounts with accounts type micro entity.

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2016-12-10Confirmation statement

Confirmation statement with updates.

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2016-03-01Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-03-24Accounts

Accounts with accounts type total exemption small.

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2013-12-09Annual return

Annual return company with made up date full list shareholders.

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2013-02-13Accounts

Accounts with accounts type total exemption small.

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2012-12-10Annual return

Annual return company with made up date full list shareholders.

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2012-02-23Accounts

Accounts with accounts type total exemption small.

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