Company Information for CHARLTON NETWORKS LIMITED
THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CHARLTON NETWORKS LIMITED | |
Legal Registered Office | |
THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EA Other companies in GL20 | |
Company Number | 03288824 | |
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Company ID Number | 03288824 | |
Date formed | 1996-12-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB682467601 |
Last Datalog update: | 2024-06-07 10:25:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARY JANE PERRY |
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MARY JANE PERRY |
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RICHARD HARPER PERRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
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Previous accounting period extended from 31/12/23 TO 31/01/24 | ||
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 14/03/24 FROM The Maltings East Tyndall Street Cardiff CF24 5EZ United Kingdom | ||
DIRECTOR APPOINTED MR NICHOLAS JAMES WILLIAMS | ||
REGISTRATION OF A CHARGE / CHARGE CODE 032888240003 | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 02/02/24 FROM The Canterbury Business Centre 18 Ashchurch Road Tewkesbury Gloucestershire GL20 8BT | ||
CESSATION OF MARY JANE PERRY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF RICHARD HARPER PERRY AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Techsol Group Limited as a person with significant control on 2024-01-31 | ||
Termination of appointment of Mary Jane Perry on 2024-01-31 | ||
APPOINTMENT TERMINATED, DIRECTOR MARY JANE PERRY | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD HARPER PERRY | ||
DIRECTOR APPOINTED MR GAVIN MORGAN | ||
Appointment of Mr Paul Postle as company secretary on 2024-01-31 | ||
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY JANE PERRY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HARPER PERRY | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/12/09 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 06/12/08; full list of members | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY PERRY / 07/12/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PERRY / 07/12/2007 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: UNIT 1 18 ASHCHURCH ROAD TEWKESBURY GLOUCESTERSHIRE GL20 8BT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
123 | NC INC ALREADY ADJUSTED 21/06/05 | |
RES04 | £ NC 1000/20000 21/06/ | |
88(2)R | AD 06/04/05--------- £ SI 95@1=95 £ IC 5/100 | |
287 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: UNIT 1 18 ASHCHURCH ROAD ASHCHURCH TEWKESBURY GLOUCESTERSHIRE GL20 8BT | |
287 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 14 ISBOURNE WAY WINCHCOMBE CHELTENHAM GLOUCESTERSHIRE GL54 5NS | |
363s | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: LYNWORTH LAWN 54 HIGH STREET PRESTBURY CHELTENHAM GLOUCESTERSHIRE GL52 3AU | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/01/99 FROM: WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
287 | REGISTERED OFFICE CHANGED ON 05/05/98 FROM: 41 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX | |
ORES13 | RE SHARES 12/12/97 | |
122 | CONVE 12/12/97 | |
SRES01 | ADOPT MEM AND ARTS 12/12/97 | |
88(2)R | AD 12/12/97--------- £ SI 1@1=1 £ IC 4/5 | |
363s | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS | |
88(2)R | AD 06/12/96-18/12/96 £ SI 2@1=2 £ IC 2/4 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-12-31 | £ 60,000 |
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Creditors Due After One Year | 2012-12-31 | £ 75,000 |
Creditors Due After One Year | 2012-12-31 | £ 75,000 |
Creditors Due After One Year | 2011-12-31 | £ 75,000 |
Creditors Due Within One Year | 2013-12-31 | £ 139,657 |
Creditors Due Within One Year | 2012-12-31 | £ 118,480 |
Creditors Due Within One Year | 2012-12-31 | £ 118,480 |
Creditors Due Within One Year | 2011-12-31 | £ 108,952 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLTON NETWORKS LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 33,502 |
Cash Bank In Hand | 2012-12-31 | £ 34,137 |
Cash Bank In Hand | 2012-12-31 | £ 34,137 |
Cash Bank In Hand | 2011-12-31 | £ 47,857 |
Current Assets | 2013-12-31 | £ 168,217 |
Current Assets | 2012-12-31 | £ 166,762 |
Current Assets | 2012-12-31 | £ 166,762 |
Current Assets | 2011-12-31 | £ 142,237 |
Debtors | 2013-12-31 | £ 127,883 |
Debtors | 2012-12-31 | £ 115,965 |
Debtors | 2012-12-31 | £ 115,965 |
Debtors | 2011-12-31 | £ 92,515 |
Fixed Assets | 2013-12-31 | £ 69,881 |
Fixed Assets | 2012-12-31 | £ 75,903 |
Fixed Assets | 2012-12-31 | £ 75,903 |
Fixed Assets | 2011-12-31 | £ 90,776 |
Shareholder Funds | 2013-12-31 | £ 38,441 |
Shareholder Funds | 2012-12-31 | £ 49,185 |
Shareholder Funds | 2012-12-31 | £ 49,185 |
Shareholder Funds | 2011-12-31 | £ 49,061 |
Stocks Inventory | 2013-12-31 | £ 6,832 |
Stocks Inventory | 2012-12-31 | £ 16,660 |
Stocks Inventory | 2012-12-31 | £ 16,660 |
Stocks Inventory | 2011-12-31 | £ 1,865 |
Tangible Fixed Assets | 2013-12-31 | £ 67,637 |
Tangible Fixed Assets | 2012-12-31 | £ 72,507 |
Tangible Fixed Assets | 2012-12-31 | £ 72,507 |
Tangible Fixed Assets | 2011-12-31 | £ 90,776 |
Debtors and other cash assets
CHARLTON NETWORKS LIMITED owns 2 domain names.
charltonnetworks.co.uk office365uk.co.uk
The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as CHARLTON NETWORKS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |