CHARTERHOUSE ENGINEERING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Charterhouse Engineering Limited. The company was founded 10 years ago and was given the registration number 08835952. The firm's registered office is in NEWBURY. You can find them at 3 Charter Road, , Newbury, Berkshire. This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.
Company Information
Name | : | CHARTERHOUSE ENGINEERING LIMITED |
---|
Company Number | : | 08835952 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 07 January 2014 |
---|
End of financial year | : | 31 January 2023 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 26200 - Manufacture of computers and peripheral equipment
- 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- 26512 - Manufacture of electronic industrial process control equipment
- 62012 - Business and domestic software development
|
---|
Office Address & Contact
Registered Address | : | 3 Charter Road, Newbury, Berkshire, RG14 7EW |
---|
Country Origin | : | |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
3, Charter Road, Newbury, England, RG14 7EW | Secretary | 07 January 2014 | Active |
3, Charter Road, Newbury, England, RG14 7EW | Director | 07 January 2014 | Active |
3 Charter Road, Newbury, England, RG14 7EW | Director | 22 July 2019 | Active |
People with Significant Control
Mrs Julie Seal |
Notified on | : | 10 June 2022 |
---|
Status | : | Active |
---|
Date of birth | : | September 1958 |
---|
Nationality | : | British |
---|
Address | : | 3, Charter Road, Newbury, RG14 7EW |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
---|
Mr Tony Seal |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | June 1961 |
---|
Nationality | : | British |
---|
Address | : | 3, Charter Road, Newbury, RG14 7EW |
---|
Nature of control | : | - Voting rights 75 to 100 percent
|
---|
Mr Antony Michael Seal |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | June 1961 |
---|
Nationality | : | British |
---|
Address | : | 3, Charter Road, Newbury, RG14 7EW |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
---|
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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)