Charlton Global (UK) Ltd

General information

Name:

Charlton Global (UK) Limited

Office Address:

1 Melvinshaw KT22 8SX Leatherhead

Number: 05999334

Incorporation date: 2006-11-15

Dissolution date: 2023-04-25

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Charlton Global (UK) started its business in the year 2006 as a Private Limited Company registered with number: 05999334. The company's headquarters was located in Leatherhead at 1 Melvinshaw. The Charlton Global (UK) Ltd business had been operating on the market for seventeen years.

Kejia T. was this specific enterprise's managing director, appointed in 2006.

Lynda T. was the individual who had control over this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

Zhen D.

Role: Secretary

Appointed: 15 November 2006

Latest update: 16 January 2024

Kejia T.

Role: Director

Appointed: 15 November 2006

Latest update: 16 January 2024

People with significant control

Lynda T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts 19 May 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 19 May 2014
Annual Accounts 11 August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 11 August 2015
Annual Accounts 21 April 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 21 April 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts 30 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 30 August 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 25th, April 2023
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

29th Floor, One Canada Square Canary Wharf

Post code:

E14 5DY

City / Town:

London

HQ address,
2013

Address:

1 Constable Avenue

Post code:

E16 1TZ

City / Town:

London

HQ address,
2014

Address:

29th Floor One Canada Square

Post code:

E14 5DY

City / Town:

Canary Wharf

HQ address,
2015

Address:

29th Floor One Canada Square

Post code:

E14 5DY

City / Town:

Canary Wharf

HQ address,
2016

Address:

29th Floor One Canada Square

Post code:

E14 5DY

City / Town:

Canary Wharf

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