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Company Information for

CHARLIE LAING LIMITED

FAWLEY HOUSE 2 REGATTA PLACE, MARLOW ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5TD,
Company Registration Number
05225523
Private Limited Company
Active

Company Overview

About Charlie Laing Ltd
CHARLIE LAING LIMITED was founded on 2004-09-08 and has its registered office in Bourne End. The organisation's status is listed as "Active". Charlie Laing Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARLIE LAING LIMITED
 
Legal Registered Office
FAWLEY HOUSE 2 REGATTA PLACE
MARLOW ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5TD
Other companies in OX14
 
Filing Information
Company Number 05225523
Company ID Number 05225523
Date formed 2004-09-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 28/06/2025
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB988946624  
Last Datalog update: 2024-03-06 11:44:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLIE LAING LIMITED
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Company Officers of CHARLIE LAING LIMITED

Current Directors
Officer Role Date Appointed
ALISON CLAIRE LAING
 Company Secretary 2004-09-08
ALISON CLAIRE LAING
 Director 2004-09-08
CHARLES WILLIAM DAVID LAING
 Director 2004-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES WILLIAM DAVID LAING CLPM LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-0830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES
2023-03-0930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-01-2430/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02PSC04Change of details for Mrs Alison Claire Laing as a person with significant control on 2021-11-01
2021-11-01PSC04Change of details for Mrs Alison Claire Laing as a person with significant control on 2021-11-01
2021-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/21 FROM Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES
2021-09-27AA01Previous accounting period shortened from 29/09/20 TO 28/09/20
2021-06-29AA01Previous accounting period shortened from 30/09/20 TO 29/09/20
2021-06-28AA01Current accounting period shortened from 30/09/21 TO 29/09/21
2021-03-23PSC04Change of details for Mrs Alison Claire Laing as a person with significant control on 2021-03-01
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-02-07AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-03-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-03-15AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/17 FROM Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET United Kingdom
2016-12-12AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/16 FROM Park House 15-23 Greenhill Crescent Watford WD18 8PH
2016-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0108/09/15 ANNUAL RETURN FULL LIST
2015-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/15 FROM Park House Greenhill Crescent Watford WD18 8PH England
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLAIRE LAING / 03/09/2015
2015-09-08CH03SECRETARY'S DETAILS CHNAGED FOR ALISON CLAIRE LAING on 2015-09-03
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM DAVID LAING / 03/09/2015
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/15 FROM Scotsbridge House Scots Hill Croxley Green Rickmansworth Hertfordshire WD3 3AB England
2015-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/15 FROM 10 Broad Street Abingdon Oxfordshire OX14 3LH
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09AR0108/09/14 ANNUAL RETURN FULL LIST
2014-02-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0108/09/13 ANNUAL RETURN FULL LIST
2012-11-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0108/09/12 ANNUAL RETURN FULL LIST
2011-11-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-09AR0108/09/11 ANNUAL RETURN FULL LIST
2011-05-17AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AR0108/09/10 FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLAIRE LAING / 01/09/2010
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-18AA30/09/08 TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-02-12287REGISTERED OFFICE CHANGED ON 12/02/2009 FROM FLETCHERS 19 MAIN ROAD EAST HAGBOURNE DIDCOT OXFORDSHIRE OX11 9LN
2009-02-03GAZ1FIRST GAZETTE
2009-01-30DISS40DISS40 (DISS40(SOAD))
2009-01-29AA30/09/07 TOTAL EXEMPTION SMALL
2008-09-26363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-09-25363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-01363aRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-08-14287REGISTERED OFFICE CHANGED ON 14/08/06 FROM: SOUTHVILLE, WATER END ROAD POTTEN END BERKHAMSTED HERTFORDSHIRE HP4 2SG
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-22363sRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2004-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to CHARLIE LAING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-03
Fines / Sanctions
No fines or sanctions have been issued against CHARLIE LAING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARLIE LAING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CHARLIE LAING LIMITED

Intangible Assets
Patents
We have not found any records of CHARLIE LAING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLIE LAING LIMITED
Trademarks
We have not found any records of CHARLIE LAING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLIE LAING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as CHARLIE LAING LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where CHARLIE LAING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCHARLIE LAING LIMITEDEvent Date2009-02-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLIE LAING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARLIE LAING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SL8 5TD