This company is commonly known as The Charlton Group Limited. The company was founded 25 years ago and was given the registration number 03716306. The firm's registered office is in HEXHAM. You can find them at Highford Cottage, Highford Lane, Hexham, Northumberland. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | THE CHARLTON GROUP LIMITED |
|---|---|---|
| Company Number | : | 03716306 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Highford Cottage, Highford Lane, Hexham, Northumberland, NE46 2NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nether Kirkton Farm, Meikleour, Perthshire, Scotland, PH2 6EG | Secretary | 28 April 2018 | Active |
| Casa De La Torre, Canada San Mateo, Vera, Almeria, Spain, 04620 | Director | 19 February 1999 | Active |
| Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE | Director | 20 July 2023 | Active |
| Aylswood, Hindley Hall, Stocksfield, NE43 7RY | Secretary | 24 January 2003 | Active |
| Aylswood, Hindley Hall, Stocksfield, NE43 7RY | Secretary | 19 February 1999 | Active |
| 160 Lansdowne Crescent, Carlisle, CA3 9ER | Secretary | 01 April 1999 | Active |
| Woodside, 2 Hackwood Park, Hexham, NE46 1AX | Secretary | 16 May 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 19 February 1999 | Active |
| Aylswood, Hindley Hall, Stocksfield, NE43 7RY | Director | 19 February 1999 | Active |
| Woodside, 2 Hackwood Park, Hexham, NE46 1AX | Director | 16 May 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 19 February 1999 | Active |
| Mr Angus Robert Charlton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | British |
| Country of residence | : | Spain |
| Address | : | Apt 6, Block 9, Las Jacarandas, Los Arqueros,, Marbella, Spain, 29678 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-14 | Officers | Appoint person director company with name date. | Download |
| 2023-08-14 | Incorporation | Memorandum articles. | Download |
| 2023-08-08 | Resolution | Resolution. | Download |
| 2023-08-08 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-08-08 | Capital | Capital name of class of shares. | Download |
| 2023-04-18 | Officers | Change person director company with change date. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-04 | Address | Change sail address company with old address new address. | Download |
| 2021-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-03 | Officers | Change person director company with change date. | Download |
| 2021-03-03 | Officers | Change person secretary company with change date. | Download |
| 2021-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-04 | Officers | Appoint person secretary company with name date. | Download |
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