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F.J. CHARLTON & SON LIMITED

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

This company is commonly known as F.j. Charlton & Son Limited. The company was founded 24 years ago and was given the registration number 03848361. The firm's registered office is in LYTHAM ST. ANNES. You can find them at Flat 12 Glenctarry, 32 East Beach, Lytham St. Annes, Lancashire. This company's SIC code is 13200 - Weaving of textiles.

Company Information

Name:F.J. CHARLTON & SON LIMITED
Company Number:03848361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 1999
End of financial year:23 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 13200 - Weaving of textiles

Office Address & Contact

Registered Address:Flat 12 Glenctarry, 32 East Beach, Lytham St. Annes, Lancashire, FY8 5EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Alveston Avenue, Greystone Park, Borrowdale, Africa, FOREIGN

Secretary27 September 1999Active
16 Alveston Avenue, Greystone Park, Borrowdale, Africa, FOREIGN

Director27 September 1999Active
16 Alveston Avenue, Greystone Park, Borrowdale, Africa, FOREIGN

Director27 September 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 September 1999Active

People with Significant Control

Mrs Kathryn Charlton Bishop
Notified on:13 April 2016
Status:Active
Date of birth:September 1944
Nationality:British
Country of residence:England
Address:32 East Beach, East Beach, Lytham St. Annes, England, FY8 5EX
Nature of control:
  • Significant influence or control
Mr Keith Charles Bishop
Notified on:13 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Address:Flat 12 Glenctarry, 32 East Beach, Lytham St. Annes, FY8 5EX
Nature of control:
  • Significant influence or control

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 (7 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
2023-06-26Accounts

Accounts with accounts type dormant.

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2023-05-13Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Accounts with accounts type dormant.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type dormant.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type dormant.

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2020-05-08Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type dormant.

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2019-05-06Confirmation statement

Confirmation statement with no updates.

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2018-06-01Accounts

Accounts with accounts type dormant.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type dormant.

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2017-05-07Confirmation statement

Confirmation statement with updates.

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2016-05-20Accounts

Accounts with accounts type dormant.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Accounts

Accounts with accounts type dormant.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-06-03Accounts

Accounts with accounts type dormant.

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2013-09-23Annual return

Annual return company with made up date full list shareholders.

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2013-06-10Accounts

Accounts with accounts type dormant.

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2012-10-01Annual return

Annual return company with made up date full list shareholders.

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2012-06-12Accounts

Accounts with accounts type dormant.

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2011-09-30Annual return

Annual return company with made up date full list shareholders.

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