This company is commonly known as Charrington Asset Management Limited. The company was founded 22 years ago and was given the registration number 04311288. The firm's registered office is in HEDON. You can find them at Thornhaven, 81 Thorn Road, Hedon, East Riding Of Yorkshire. This company's SIC code is 70100 - Activities of head offices.
Name | : | CHARRINGTON ASSET MANAGEMENT LIMITED |
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Company Number | : | 04311288 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 October 2001 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Thornhaven, 81 Thorn Road, Hedon, East Riding Of Yorkshire, United Kingdom, HU12 8HL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Thornhaven, 81 Thorn Road, Hedon, United Kingdom, HU12 8HL | Secretary | 26 October 2009 | Active |
Thornhaven, 81 Thorn Road, Hedon, Hull, United Kingdom, HU12 8HL | Director | 25 October 2001 | Active |
Charrington Park, West Carr Lane, Hull, HU7 0BW | Secretary | 25 October 2001 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 October 2001 | Active |
Charrington Park, West Carr Lane, Hull, HU7 0BW | Director | 25 October 2001 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 25 October 2001 | Active |
Mr Paul Hart | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1952 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Charrington Park, West Carr Lane, Hull, United Kingdom, HU7 0BW |
Nature of control | : |
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Keith Wilkinson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1947 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Fairhaven 107 Inmans Road, Hedon, Hull, United Kingdom, HU12 8HU |
Nature of control | : |
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Date | Category | Description | |
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2023-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-22 | Officers | Change person director company with change date. | Download |
2017-11-08 | Officers | Change person director company with change date. | Download |
2017-11-08 | Persons with significant control | Change to a person with significant control. | Download |
2017-11-08 | Address | Change registered office address company with date old address new address. | Download |
2017-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-11-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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