This company is commonly known as Charsley & Warren Limited. The company was founded 23 years ago and was given the registration number 04038147. The firm's registered office is in HAMPSHIRE. You can find them at 62-64 New Road, Basingstoke, Hampshire, . This company's SIC code is 43390 - Other building completion and finishing.
| Name | : | CHARSLEY & WARREN LIMITED |
|---|---|---|
| Company Number | : | 04038147 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 July 2000 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 62-64 New Road, Basingstoke, Hampshire, RG21 7PW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berrydown Lodge, Berrydown Lane, Overton, United Kingdom, RG25 3AB | Secretary | 21 July 2000 | Active |
| Worthy House, 14 Winchester Road, Basingstoke, United Kingdom, RG21 8UQ | Director | 21 July 2000 | Active |
| Worthy House, 14 Winchester Road, Basingstoke, United Kingdom, RG21 8UQ | Director | 21 July 2000 | Active |
| 62-64 New Road, Basingstoke, RG21 7PW | Secretary | 21 July 2000 | Active |
| 62-64 New Road, Basingstoke, RG21 7PW | Director | 21 July 2000 | Active |
| Mr Mark John Charsley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 49 Wykeham Drive, Basingstoke, England, RG23 8HW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-11 | Officers | Change person director company with change date. | Download |
| 2022-02-11 | Officers | Change person director company with change date. | Download |
| 2021-12-06 | Resolution | Resolution. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-01 | Capital | Capital allotment shares. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-27 | Incorporation | Memorandum articles. | Download |
| 2021-05-27 | Resolution | Resolution. | Download |
| 2021-05-27 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-05-14 | Capital | Capital allotment shares. | Download |
| 2021-03-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-11 | Officers | Change person secretary company with change date. | Download |
| 2020-12-11 | Officers | Change person director company with change date. | Download |
| 2020-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
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