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Charterhouse Engineering Limited, RG14 7EW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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 InformationRoleAppointedStatus
3, Charter Road, Newbury, England, RG14 7EW

Secretary07 January 2014Active
3, Charter Road, Newbury, England, RG14 7EW

Director07 January 2014Active
3 Charter Road, Newbury, England, RG14 7EW

Director22 July 2019Active

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)

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