Charleson Building Services Limited

General information

Name:

Charleson Building Services Ltd

Office Address:

Unit 8 Easter Court, Europa Boulevard Westbrook WA5 7ZB Warrington

Number: 01636540

Incorporation date: 1982-05-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in Warrington with reg. no. 01636540. This firm was started in the year 1982. The headquarters of this company is situated at Unit 8 Easter Court, Europa Boulevard Westbrook. The post code is WA5 7ZB. This company's principal business activity number is 33200 - Installation of industrial machinery and equipment. Charleson Building Services Ltd filed its latest accounts for the period that ended on 2020-03-31. The business most recent annual confirmation statement was released on 2021-01-12.

In order to be able to match the demands of their client base, this company is continually improved by a group of two directors who are Alan H. and Robin H.. Their support has been of great importance to the company since October 2012. In order to support the directors in their duties, the abovementioned company has been using the skills of Robin H. as a secretary.

Executives who control the firm include: Robin H. has substantial control or influence over the company. Lynn H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Robin H.

Role: Secretary

Latest update: 26 May 2021

Alan H.

Role: Director

Appointed: 05 October 2012

Latest update: 26 May 2021

Robin H.

Role: Director

Appointed: 10 January 1991

Latest update: 26 May 2021

People with significant control

Robin H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Lynn H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 26 January 2022
Confirmation statement last made up date 12 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Advances Credits Directors 36,200
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Total exemption full accounts data made up to 31st March 2020 (AA)
filed on: 23rd, December 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 33200 : Installation of industrial machinery and equipment
39
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