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Home > England & Wales Companies > CHARLTON SOLUTIONS LIMITED
Company Information for

CHARLTON SOLUTIONS LIMITED

3.15 Hollinwood Business Centre, Albert Street, Oldham, OL8 3QL,
Company Registration Number
05319530
Private Limited Company
Active

Company Overview

About Charlton Solutions Ltd
CHARLTON SOLUTIONS LIMITED was founded on 2004-12-22 and has its registered office in Oldham. The organisation's status is listed as "Active". Charlton Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHARLTON SOLUTIONS LIMITED
 
Legal Registered Office
3.15 Hollinwood Business Centre
Albert Street
Oldham
OL8 3QL
Other companies in TW2
 
Previous Names
FLOW PRODUCTS LIMITED31/01/2005
Filing Information
Company Number 05319530
Company ID Number 05319530
Date formed 2004-12-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-10-16
Return next due 2025-10-30
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB863433225  
Last Datalog update: 2024-11-18 12:55:27
Primary Source:Companies House
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Companies with same name CHARLTON SOLUTIONS LIMITED
The following companies were found which have the same name as CHARLTON SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARLTON SOLUTIONS PTY LTD QLD 4030 Strike-off action in progress Company formed on the 2002-09-06
CHARLTON SOLUTIONS, LLC 4110 BLUEBONNET DR STAFFORD TX 77477 Forfeited Company formed on the 2020-11-29

Company Officers of CHARLTON SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DEEPA PATEL
 Company Secretary 2005-01-26
ASHEET VINODRAI PATEL
 Director 2005-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
DMS SECRETARIES LIMITED
 Nominated Secretary 2004-12-22 2005-01-26
DMS DIRECTORS LIMITED
 Nominated Director 2004-12-22 2005-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHEET VINODRAI PATEL BECKHAMPTON LTD Director 2015-05-21 CURRENT 2015-05-21 Active - Proposal to Strike off
ASHEET VINODRAI PATEL PATEL FAMILY PROPERTIES (WEST LONDON) LIMITED Director 2013-08-01 CURRENT 2013-08-01 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
2024-11-18CONFIRMATION STATEMENT MADE ON 16/10/24, WITH NO UPDATES
2024-08-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-18CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES
2023-10-16REGISTERED OFFICE CHANGED ON 16/10/23 FROM 27 Jubilee Avenue Twickenham Middlesex TW2 6JA
2023-10-16Change of details for Mr Asheet Vinodrai Patel as a person with significant control on 2023-10-16
2023-10-16SECRETARY'S DETAILS CHNAGED FOR DEEPA PATEL on 2023-10-16
2023-10-16Director's details changed for Mr Asheet Vinodrai Patel on 2023-10-16
2023-10-16REGISTERED OFFICE CHANGED ON 16/10/23 FROM 3.15 3.15 Hollinwood Business Centre Oldham OL8 3QL United Kingdom
2023-10-16REGISTERED OFFICE CHANGED ON 16/10/23 FROM 3.15 Hollinwood Business Centre Albert Street Oldham OL8 3QL United Kingdom
2023-10-1616/10/23 STATEMENT OF CAPITAL GBP 3
2023-09-20REGISTRATION OF A CHARGE / CHARGE CODE 053195300004
2023-03-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-08CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 053195300003
2022-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053195300001
2022-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 053195300002
2022-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 053195300001
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES
2021-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-30DS02Withdrawal of the company strike off application
2020-11-25DS01Application to strike the company off the register
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-07-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-22AR0122/12/15 ANNUAL RETURN FULL LIST
2015-06-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-30AR0122/12/14 ANNUAL RETURN FULL LIST
2014-02-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-06AR0122/12/13 ANNUAL RETURN FULL LIST
2013-06-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0122/12/12 ANNUAL RETURN FULL LIST
2012-05-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0122/12/11 ANNUAL RETURN FULL LIST
2011-06-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0122/12/10 ANNUAL RETURN FULL LIST
2010-05-06AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15AR0122/12/09 ANNUAL RETURN FULL LIST
2010-01-15CH01Director's details changed for Asheet Patel on 2010-01-15
2009-09-22AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-11287Registered office changed on 11/06/2009 from 3RD floor north, the forum 74-80 camden street london NW1 0EG united kingdom
2009-01-05363aReturn made up to 22/12/08; full list of members
2008-10-14287Registered office changed on 14/10/2008 from 3RD floor 3 copthall avenue london EC2R 7BH
2008-10-02AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-02AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2008-02-04363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-22363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-08-02287REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 1ST FLOOR 43 LONDON WALL LONDON EC2M 5TF
2006-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-04363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-02-05288aNEW SECRETARY APPOINTED
2005-02-05288bSECRETARY RESIGNED
2005-02-05288aNEW DIRECTOR APPOINTED
2005-02-05288bDIRECTOR RESIGNED
2005-01-31CERTNMCOMPANY NAME CHANGED FLOW PRODUCTS LIMITED CERTIFICATE ISSUED ON 31/01/05
2004-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to CHARLTON SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARLTON SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CHARLTON SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-12-31 £ 5,467
Creditors Due Within One Year 2012-12-31 £ 5,287
Creditors Due Within One Year 2012-12-31 £ 5,287
Creditors Due Within One Year 2011-12-31 £ 11,738

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 29,490
Cash Bank In Hand 2012-12-31 £ 29,548
Cash Bank In Hand 2012-12-31 £ 29,548
Cash Bank In Hand 2011-12-31 £ 33,521
Current Assets 2013-12-31 £ 29,612
Current Assets 2012-12-31 £ 29,670
Current Assets 2012-12-31 £ 29,670
Current Assets 2011-12-31 £ 36,599
Debtors 2013-12-31 £ 0
Debtors 2012-12-31 £ 0
Debtors 2011-12-31 £ 3,078
Shareholder Funds 2013-12-31 £ 24,200
Shareholder Funds 2012-12-31 £ 24,493
Shareholder Funds 2012-12-31 £ 24,493
Shareholder Funds 2011-12-31 £ 25,026
Tangible Fixed Assets 2013-12-31 £ 0
Tangible Fixed Assets 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARLTON SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLTON SOLUTIONS LIMITED
Trademarks
We have not found any records of CHARLTON SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLTON SOLUTIONS 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 (68100 - Buying and selling of own real estate) as CHARLTON SOLUTIONS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where CHARLTON SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLTON SOLUTIONS 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 CHARLTON SOLUTIONS 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.
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    Other companies at postcode OL8 3QL