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 - CARDIFF

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIT SYSTEMS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
TECHSOL GROUP LIMITED CARDIFF Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
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SMART STABILIZER SYSTEMS LIMITED LOUGHBOROUGH ... FULL 82990 - Other business support service activities n.e.c.
THE GROWTH FACTORY LIMITED MONMOUTHSHIRE Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
SSG RECRUITMENT PARTNERSHIPS LTD HEMEL HEMPSTEAD ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
IBIT SOLUTIONS LIMITED CARDIFF UNITED KINGDOM Active MICRO ENTITY 62030 - Computer facilities management activities
AMITECH IT LIMITED CARDIFF Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
MICROSS FUTURES LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 78200 - Temporary employment agency activities
MICROSS CREATIVE LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
MICROSS LOGIC LIMITED CARDIFF Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
TECHSOL 2020 LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
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Free Reports Available

Report Date Filed Date of Report Assets
Charlton Networks Limited 2024-05-09 31-01-2024 £146,298 Cash
Charlton Networks Limited 2023-04-14 31-12-2022 £114,378 Cash
Charlton Networks Limited - Accounts to registrar (filleted) - small 18.2 2022-09-21 31-12-2021 £23,733 Cash £48,282 equity
Charlton Networks Limited - Accounts to registrar (filleted) - small 18.2 2021-06-29 31-12-2020 £62,830 Cash £62,354 equity
Charlton Networks Limited - Accounts to registrar (filleted) - small 18.2 2020-04-15 31-12-2019 £10,037 Cash £22,411 equity
Charlton Networks Limited - Accounts to registrar (filleted) - small 18.2 2019-08-28 31-12-2018 £15,698 Cash £21,009 equity
Charlton Networks Limited - Accounts to registrar (filleted) - small 18.2 2018-09-07 31-12-2017 £21,531 Cash £38,943 equity
Charlton Networks Limited - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £46,067 Cash £40,545 equity
Charlton Networks Limited - Abbreviated accounts 16.1 2016-09-20 31-12-2015 £23,069 Cash £42,224 equity
Charlton Networks Limited - Limited company - abbreviated - 11.6 2015-06-11 31-12-2014 £28,689 Cash £59,035 equity

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