General information

Name:

Charlton Hr Limited

Office Address:

16 Berkeley Mews High Street GL50 1DY Cheltenham

Number: 08132374

Incorporation date: 2012-07-05

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Charlton Hr Ltd has existed in the UK for at least eight years. Registered with number 08132374 in the year 2012, the company have office at 16 Berkeley Mews, Cheltenham GL50 1DY. The firm's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. The latest annual accounts cover the period up to 2019/07/31 and the latest annual confirmation statement was filed on 2019/07/05.

When it comes to this specific business, most of director's responsibilities have been met by James H. and Susan D.. When it comes to these two managers, James H. has carried on with the business for the longest time, having been a part of directors' team since 2012/07/05.

Executives who have control over the firm are as follows: Christopher H. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Susan D. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

James H.

Role: Director

Appointed: 05 July 2012

Latest update: 17 June 2020

Susan D.

Role: Director

Appointed: 05 July 2012

Latest update: 17 June 2020

People with significant control

Christopher H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Susan D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 16 August 2020
Confirmation statement last made up date 05 July 2019
Annual Accounts 4 December 2013
Start Date For Period Covered By Report 2012-07-05
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 4 December 2013
Annual Accounts
Start Date For Period Covered By Report 2013-08-01
Annual Accounts 18 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 18 April 2016
Annual Accounts 13 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 13 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts 13 November 2014
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 13 November 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Accounts for a micro company for the period ending on 2019/07/31 (AA)
filed on: 28th, January 2020
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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