Charlton Park Biogas Limited

General information

Name:

Charlton Park Biogas Ltd

Office Address:

Trent Lodge Stroud Road GL7 6JN Cirencester

Number: 10504237

Incorporation date: 2016-11-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Charlton Park Biogas Limited. This company was established 8 years ago and was registered with 10504237 as its registration number. This registered office of the firm is located in Cirencester. You may find it at Trent Lodge, Stroud Road. This firm's classified under the NACE and SIC code 35210 which means Manufacture of gas. Charlton Park Biogas Ltd released its latest accounts for the period that ended on 2022-03-31. The business most recent annual confirmation statement was filed on 2022-11-29.

As mentioned in this firm's executives list, since February 12, 2021 there have been three directors: Jelle K., Francois P. and Stuart H..

The companies that control the firm include: Real Asset Wealth Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Cirencester at Stroud Road, GL7 6JN, Gloucs. and was registered as a PSC under the registration number 07911074. Swen Ift Uk Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Bristol at One Redcliff Street, BS1 6TP, Somerset and was registered as a PSC under the registration number 13068523.

Financial data based on annual reports

Company staff

Jelle K.

Role: Director

Appointed: 12 February 2021

Latest update: 7 April 2024

Francois P.

Role: Director

Appointed: 12 February 2021

Latest update: 7 April 2024

Stuart H.

Role: Director

Appointed: 28 February 2018

Latest update: 7 April 2024

People with significant control

Real Asset Wealth Ltd
Address: Trent Lodge Stroud Road, Cirencester, Gloucs., GL7 6JN, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered Companies House
Registration number 07911074
Notified on 30 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Swen Ift Uk Limited
Address: Tlt Llp One Redcliff Street, Bristol, Somerset, BS1 6TP, England
Legal authority England & Wales
Legal form Ltd
Country registered England
Place registered Companies House
Registration number 13068523
Notified on 12 February 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-11-30
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened from 2023-03-31 to 2023-03-30 (AA01)
filed on: 29th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35210 : Manufacture of gas
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