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: 30 September

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 2022-09-30. The business most recent annual confirmation statement was released on 2023-01-12.

In order to be able to match the demands of their client base, this company is continually improved by a group of four directors who are, to enumerate a few, Stephen E., Christopher W. and Alan H.. Their support has been of great importance to the company since June 2024. In order to support the directors in their duties, the abovementioned company has been using the skills of Robin H. as a secretary.

Company staff

Robin H.

Role: Secretary

Latest update: 1 May 2025

Stephen E.

Role: Director

Appointed: 05 June 2024

Latest update: 1 May 2025

Christopher W.

Role: Director

Appointed: 05 June 2024

Latest update: 1 May 2025

Alan H.

Role: Director

Appointed: 05 October 2012

Latest update: 1 May 2025

Robin H.

Role: Director

Appointed: 10 January 1991

Latest update: 1 May 2025

People with significant control

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

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

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
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
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 1 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts
Start Date For Period Covered By Report 1 October 2023
End Date For Period Covered By Report 31 March 2024

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Previous accounting period shortened to 31st March 2024 (AA01)
filed on: 19th, December 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 33200 : Installation of industrial machinery and equipment
43
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