CHARLTON NETWORKS LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
CHARLTON NETWORKS LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
CHARLTON NETWORKS LIMITED was incorporated 27 years ago on 06/12/1996 and has the registered number: 03288824. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHARLTON NETWORKS LIMITED was incorporated 27 years ago on 06/12/1996 and has the registered number: 03288824. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHARLTON NETWORKS LIMITED - CARDIFF
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE MALTINGS
CARDIFF
CF24 5EZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAVIN MORGAN | Mar 1971 | British | Director | 2024-01-31 | CURRENT |
MR PAUL POSTLE | Secretary | 2024-01-31 | CURRENT | ||
MR NICHOLAS JAMES WILLIAMS | Mar 1975 | British | Director | 2024-02-02 | CURRENT |
MARY JANE PERRY | Aug 1968 | British | Secretary | 1996-12-06 UNTIL 2024-01-31 | RESIGNED |
MARY JANE PERRY | Aug 1968 | British | Director | 2003-09-01 UNTIL 2024-01-31 | RESIGNED |
RICHARD HARPER PERRY | Jun 1962 | British | Director | 1996-12-06 UNTIL 2024-01-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-12-06 UNTIL 1996-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Harper Perry | 2016-12-07 | 6/1962 | Cheltenham Gloucestershire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mrs Mary Jane Perry | 2016-12-07 | 8/1968 | Cheltenham Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Richard Harper Perry | 2016-04-06 | 6/1962 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mrs Mary Jane Perry | 2016-04-06 | 8/1968 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |