General information

Name:

Charllen Limited.

Office Address:

Units 1-4 Crossley Farm Business Park BS36 1RH Winterbourne

Number: 05968967

Incorporation date: 2006-10-17

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Charllen Ltd. with reg. no. 05968967 has been on the market for eighteen years. This particular Private Limited Company is located at Units 1-4, Crossley Farm Business Park, Winterbourne and its zip code is BS36 1RH. It debuted under the name Charlesworth & Allen, however for the last seventeen years has operated under the name Charllen Ltd.. The firm's SIC code is 43999 - Other specialised construction activities not elsewhere classified. 31st July 2022 is the last time when the accounts were filed.

At present, we can name a solitary managing director in the company: Mark C. (since Tue, 17th Oct 2006). That business had been overseen by Nicholas A. till Wed, 31st Aug 2011. To support the directors in their duties, this particular business has been utilizing the skills of Mark C. as a secretary since the appointment on Wed, 31st Aug 2011.

Mark C. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Charllen Ltd. 2007-11-07
  • Charlesworth & Allen Ltd 2006-10-17

Financial data based on annual reports

Company staff

Mark C.

Role: Secretary

Appointed: 31 August 2011

Latest update: 27 January 2024

Mark C.

Role: Director

Appointed: 17 October 2006

Latest update: 27 January 2024

People with significant control

Mark C.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts 10 May 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 10 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 31 July 2023
Annual Accounts
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Confirmation statement with no updates 2023/10/17 (CS01)
filed on: 20th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
17
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