Richard Charnley & Sons Limited

General information

Name:

Richard Charnley & Sons Ltd

Office Address:

Shed 8 Site 7 Sandysike Longtown CA6 5SR Carlisle

Number: 00567544

Incorporation date: 1956-06-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

1956 is the date that marks the establishment of Richard Charnley & Sons Limited, the firm that is situated at Shed 8 Site 7, Sandysike Longtown in Carlisle. That would make sixty eight years Richard Charnley & Sons has existed on the market, as it was registered on 1956-06-13. The company's registration number is 00567544 and the company area code is CA6 5SR. This business's Standard Industrial Classification Code is 49410 - Freight transport by road. Richard Charnley & Sons Ltd released its account information for the period that ended on 30th June 2022. The latest annual confirmation statement was submitted on 25th April 2023.

Richard Charnley & Sons Limited is a medium-sized transport company with the licence number OC0253128. The firm has one transport operating centre in the country. In their subsidiary in Carlisle on Sandysike, 20 machines and 15 trailers are available.

As mentioned in the company's executives list, for six years there have been two directors: John C. and Richard C.. In order to find professional help with legal documentation, this specific company has been utilizing the skillset of Richard C. as a secretary since 2010.

Financial data based on annual reports

Company staff

John C.

Role: Director

Appointed: 09 September 2018

Latest update: 13 March 2024

Richard C.

Role: Director

Appointed: 21 March 2013

Latest update: 13 March 2024

Richard C.

Role: Secretary

Appointed: 05 October 2010

Latest update: 13 March 2024

People with significant control

The companies that control this firm include: Richard Charnley & Sons (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Carlisle at Sandysikes Ind Est, Longtown, CA6 5SR, Cumbria and was registered as a PSC under the registration number 12075073.

Richard Charnley & Sons (Holdings) Limited
Address: Shed 8 Site 7 Sandysikes Ind Est, Longtown, Carlisle, Cumbria, CA6 5SR
Legal authority England
Legal form Company
Country registered England
Place registered Companies House England And Wales
Registration number 12075073
Notified on 10 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard C.
Notified on 26 September 2017
Ceased on 10 July 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company Vehicle Operator Data

Unit 7

Address

Sandysike , Longtown

City

Carlisle

Postal code

CA6 5SR

No. of Vehicles

20

No. of Trailers

15

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Previous accounting period extended from 2021-12-31 to 2022-06-30 (AA01)
filed on: 27th, September 2022
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 49410 : Freight transport by road
67
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