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CHARLTON STONE SUPPLIES LIMITED

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

This company is commonly known as Charlton Stone Supplies Limited. The company was founded 21 years ago and was given the registration number 04672099. The firm's registered office is in CARLISLE. You can find them at 6 Brunswick Street, , Carlisle, Cumbria. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CHARLTON STONE SUPPLIES LIMITED
Company Number:04672099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:6 Brunswick Street, Carlisle, Cumbria, CA1 1PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brownrigg, Bardon Mill, Hexham, England, NE47 7EZ

Director20 February 2003Active
Brownrigg, Bardon Mill, Hexham, England, NE47 7EZ

Secretary20 February 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 February 2003Active
Brownrigg, Bardon Mill, Hexham, England, NE47 7EZ

Director20 February 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 February 2003Active

People with Significant Control

Mr Robert Thomas Charlton
Notified on:01 December 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:Brownrigg, Bardon Mill, Hexham, England, NE47 7EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Clare Charlton
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:Brownrigg, Bardon Mill, Hexham, England, NE47 7EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm

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 (6 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
2024-02-07Confirmation statement

Confirmation statement with updates.

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2024-02-07Persons with significant control

Change to a person with significant control.

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2023-04-05Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type total exemption full.

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2019-04-01Officers

Termination secretary company with name termination date.

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2019-04-01Officers

Termination director company with name termination date.

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2019-04-01Persons with significant control

Cessation of a person with significant control.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-03-14Persons with significant control

Notification of a person with significant control.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-02-17Accounts

Accounts with accounts type total exemption small.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-03-08Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-08Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-02Officers

Change person director company with change date.

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