CHARLTON ENGINEERING SERVICES LIMITED - WASHINGTON


Company Profile Company Filings

Overview

CHARLTON ENGINEERING SERVICES LIMITED is a Private Limited Company from WASHINGTON and has the status: Active.
CHARLTON ENGINEERING SERVICES LIMITED was incorporated 24 years ago on 29/03/2000 and has the registered number: 03958815. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CHARLTON ENGINEERING SERVICES LIMITED - WASHINGTON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

9 HARVEY CLOSE
WASHINGTON
TYNE AND WEAR
NE38 0AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEE CHARLTON Sep 1986 British Director 2012-04-30 CURRENT
COLIN CHARLTON May 1958 British Director 2000-03-29 CURRENT
LEE CHARLTON Secretary 2009-01-23 CURRENT
RUTH CHARLTON Secretary 2002-03-10 UNTIL 2009-01-23 RESIGNED
AVERIL CHRISTINE CHARLTON Secretary 2000-03-29 UNTIL 2002-03-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-03-29 UNTIL 2000-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Charlton 2016-04-06 5/1958 Washington   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C L & E HOLDINGS LIMITED WASHINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CLEER SOLUTIONS LIMITED WASHINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 52101 - Operation of warehousing and storage facilities for water transport activities

Free Reports Available

Report Date Filed Date of Report Assets
Charlton Engineering Services Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-22 31-03-2023 £128,784 Cash £84,931 equity
Charlton Engineering Services Limited - Accounts to registrar (filleted) - small 22.3 2023-03-18 31-03-2022 £89,683 Cash £83,757 equity
Charlton Engineering Services Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £148,192 Cash £78,483 equity
Charlton Engineering Services Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-03-2020 £104,345 Cash £77,415 equity
Charlton Engineering Services Limited - Accounts to registrar (filleted) - small 18.2 2019-11-01 31-03-2019 £87,405 Cash £75,583 equity
Charlton Engineering Services Limited - Accounts to registrar (filleted) - small 18.2 2018-11-28 31-03-2018 £119,071 Cash £69,938 equity
Charlton Engineering Services Limited - Accounts to registrar (filleted) - small 17.3 2017-11-21 31-03-2017 £70,181 Cash £92,839 equity
Charlton Engineering Services Limited - Abbreviated accounts 16.3 2016-11-22 31-03-2016 £38,980 Cash £79,001 equity
Charlton Engineering Services Limited - Limited company - abbreviated - 11.9 2015-12-16 31-03-2015 £18,352 Cash £46,359 equity
Charlton Engineering Services Limited - Limited company - abbreviated - 11.6 2014-12-18 31-03-2014 £26,451 Cash £44,984 equity

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