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CHARLTONS OF BOROUGHBRIDGE LIMITED

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

This company is commonly known as Charltons Of Boroughbridge Limited. The company was founded 21 years ago and was given the registration number 04584857. The firm's registered office is in NORTH YORKS. You can find them at Spa Garage, Wetherby Road, Boroughbridge, North Yorks, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:CHARLTONS OF BOROUGHBRIDGE LIMITED
Company Number:04584857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Spa Garage, Wetherby Road, Boroughbridge, North Yorks, YO51 9HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grange Farm House, Milby, Boroughbridge, York, YO51 9HQ

Secretary07 November 2002Active
Grange Farm House, Milby, Boroughbridge, York, YO51 9HQ

Director07 November 2002Active
Grange Farm House, Milby, Boroughbridge, York, YO51 9HQ

Director07 November 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary07 November 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director07 November 2002Active

People with Significant Control

Mr Matthew Jonathan Vere Charlton
Notified on:07 November 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:Spa Garage, Wetherby Road, North Yorks, YO51 9HR
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-04-27Mortgage

Mortgage satisfy charge full.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2018-11-09Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-11-21Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2013-11-19Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2012-11-09Annual return

Annual return company with made up date full list shareholders.

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2012-11-08Mortgage

Legacy.

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