The Charlton Group Limited

General information

Name:

The Charlton Group Ltd

Office Address:

Third Floor, Citygate St. James Boulevard NE1 4JE Newcastle Upon Tyne

Number: 03716306

Incorporation date: 1999-02-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known under the name of The Charlton Group Limited. This company was originally established twenty three years ago and was registered with 03716306 as its registration number. This headquarters of this company is based in Newcastle Upon Tyne. You can contact it at Third Floor, Citygate, St. James Boulevard. This firm's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. The firm's most recent financial reports were submitted for the period up to Thursday 31st December 2020 and the most recent annual confirmation statement was submitted on Saturday 19th February 2022.

We have a single director now controlling the following company, specifically Angus C. who has been utilizing the director's assignments since 1999-02-19. This company had been presided over by Paul S. till August 2008. In addition another director, including Ailene C. quit on 2006-03-31. Additionally, the director's tasks are often helped with by a secretary - Isabella C., who was appointed by the following company in April 2018.

Financial data based on annual reports

Company staff

Isabella C.

Role: Secretary

Appointed: 28 April 2018

Latest update: 28 April 2022

Angus C.

Role: Director

Appointed: 19 February 1999

Latest update: 28 April 2022

People with significant control

Angus C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Angus C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 05 March 2023
Confirmation statement last made up date 19 February 2022
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 30 October 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 October 2016

Company filings

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Micro company accounts made up to 2020-12-31 (AA)
filed on: 17th, September 2021
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 46900 : Non-specialised wholesale trade
23
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