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CHARLESTOWN LTD

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CHARLESTOWN LTD

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Key Data

Status

Active

Company No.

04680474

Incorporation date

27/02/2003

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

Registered address

Watkin's Yard Hall Road, Eccleshill, Bradford, West Yorkshire BD2 2DUCopy
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Latest events (Record since 27/02/2003)
dot icon26/02/2026
Confirmation statement made on 2026-02-23 with no updates
View PDF (3 pages)
dot icon30/06/2025
Total exemption full accounts made up to 2025-02-28
View PDF (12 pages)
dot icon24/02/2025
Confirmation statement made on 2025-02-23 with no updates
View PDF (3 pages)
dot icon09/07/2024
Total exemption full accounts made up to 2024-02-29
View PDF (12 pages)
dot icon01/07/2024
Previous accounting period extended from 2024-02-28 to 2024-02-29
View PDF (1 pages)
dot icon07/03/2024
Confirmation statement made on 2024-02-23 with updates
View PDF (4 pages)
dot icon07/02/2024
Cessation of Richard John Lofthouse as a person with significant control on 2023-11-29
View PDF (1 pages)
dot icon07/02/2024
Cessation of Robert Mark Chapman as a person with significant control on 2023-11-29
View PDF (1 pages)
dot icon07/02/2024
Termination of appointment of Richard John Lofthouse as a director on 2023-11-29
View PDF (1 pages)
dot icon07/02/2024
Notification of Charlestown Group Limited as a person with significant control on 2023-11-29
View PDF (2 pages)
dot icon17/04/2023
Total exemption full accounts made up to 2023-02-28
View PDF (12 pages)
dot icon24/02/2023
Confirmation statement made on 2023-02-23 with no updates
View PDF (3 pages)
dot icon23/05/2022
Total exemption full accounts made up to 2022-02-28
View PDF (12 pages)
dot icon28/02/2022
Confirmation statement made on 2022-02-23 with no updates
View PDF (3 pages)
dot icon28/06/2021
Total exemption full accounts made up to 2021-02-28
View PDF (11 pages)
dot icon14/06/2021
Director's details changed for Mr Richard John Lofthouse on 2021-06-01
View PDF (2 pages)
dot icon14/06/2021
Change of details for Mr Richard John Lofthouse as a person with significant control on 2021-06-01
View PDF (2 pages)
dot icon23/02/2021
Confirmation statement made on 2021-02-23 with no updates
View PDF (3 pages)
dot icon26/06/2020
Total exemption full accounts made up to 2020-02-29
View PDF (10 pages)
dot icon25/02/2020
Confirmation statement made on 2020-02-23 with no updates
View PDF (3 pages)
dot icon20/05/2019
Total exemption full accounts made up to 2019-02-28
View PDF (8 pages)
dot icon25/02/2019
Confirmation statement made on 2019-02-23 with no updates
View PDF (3 pages)
dot icon30/04/2018
Total exemption full accounts made up to 2018-02-28
View PDF (10 pages)
dot icon23/02/2018
Confirmation statement made on 2018-02-23 with no updates
View PDF (3 pages)
dot icon22/05/2017
Total exemption full accounts made up to 2017-02-28
View PDF (9 pages)
dot icon24/02/2017
Confirmation statement made on 2017-02-23 with updates
View PDF (6 pages)
dot icon01/07/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (9 pages)
dot icon24/02/2016
Annual return made up to 2016-02-23 with full list of shareholders
View PDF (4 pages)
dot icon11/01/2016
Satisfaction of charge 4 in full
View PDF (2 pages)
dot icon03/08/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (6 pages)
dot icon20/03/2015
Annual return made up to 2015-02-23 with full list of shareholders
View PDF (4 pages)
dot icon03/09/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (6 pages)
dot icon21/03/2014
Annual return made up to 2014-02-23 with full list of shareholders
View PDF (4 pages)
dot icon13/06/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (6 pages)
dot icon27/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon21/03/2013
Annual return made up to 2013-02-23 with full list of shareholders
View PDF (4 pages)
dot icon07/11/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (6 pages)
dot icon05/09/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon22/03/2012
Annual return made up to 2012-02-23 with full list of shareholders
View PDF (4 pages)
dot icon22/03/2012
Secretary's details changed for Robert Mark Chapman on 2012-03-20
View PDF (2 pages)
dot icon24/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (6 pages)
dot icon21/03/2011
Annual return made up to 2011-02-23 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon24/02/2010
Annual return made up to 2010-02-23 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2010
Director's details changed for Richard John Lofthouse on 2010-02-24
View PDF (2 pages)
dot icon24/02/2010
Director's details changed for Robert Mark Chapman on 2010-02-24
View PDF (2 pages)
dot icon05/01/2010
Total exemption small company accounts made up to 2009-02-28
View PDF (7 pages)
dot icon12/06/2009
Particulars of a mortgage or charge / charge no: 4
View PDF (3 pages)
dot icon04/06/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon26/02/2009
Return made up to 23/02/09; full list of members
View PDF (4 pages)
dot icon12/01/2009
Registered office changed on 12/01/2009 from 9 briar rhydding baildon shipley west yorkshire BD17 7JW
View PDF (1 pages)
dot icon18/12/2008
Total exemption small company accounts made up to 2008-02-28
View PDF (6 pages)
dot icon22/08/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon22/07/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon27/02/2008
Return made up to 23/02/08; full list of members
View PDF (4 pages)
dot icon22/11/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (6 pages)
dot icon23/02/2007
Return made up to 23/02/07; full list of members
View PDF (2 pages)
dot icon31/08/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (7 pages)
dot icon23/02/2006
Return made up to 23/02/06; full list of members
View PDF (2 pages)
dot icon06/12/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (6 pages)
dot icon18/02/2005
Return made up to 27/02/05; full list of members
View PDF (7 pages)
dot icon22/07/2004
Total exemption small company accounts made up to 2004-02-29
View PDF (6 pages)
dot icon06/04/2004
Return made up to 27/02/04; full list of members
View PDF (7 pages)
dot icon22/05/2003
New director appointed
View PDF (2 pages)
dot icon22/05/2003
Ad 09/05/03-09/05/03 £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon11/03/2003
New director appointed
View PDF (2 pages)
dot icon11/03/2003
New secretary appointed
View PDF (2 pages)
dot icon11/03/2003
Director resigned
View PDF (1 pages)
dot icon11/03/2003
Secretary resigned
View PDF (1 pages)
dot icon27/02/2003
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

17
2023
change arrow icon+25.74 % *

* during past year

Cash in Bank

£177,907.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
23/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
28.22K
-
0.00
94.58K
-
2022
16
60.28K
-
0.00
141.48K
-
2023
17
179.91K
-
0.00
177.91K
-
2023
17
179.91K
-
0.00
177.91K
-

Employees

2023

Employees

17 Ascended6 % *

Net Assets(GBP)

179.91K £Ascended198.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

177.91K £Ascended25.74 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
26/02/2003 - 26/02/2003
99600
INSTANT COMPANIES LIMITED
Nominee Director
26/02/2003 - 26/02/2003
43699
Mr Richard John Lofthouse
Director
27/02/2003 - 29/11/2023
-
Mr Robert Mark Chapman
Director
09/05/2003 - Present
1
Chapman, Robert Mark
Secretary
26/02/2003 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHARLESTOWN LTD

CHARLESTOWN LTD is an(a) Active company incorporated on 27/02/2003 with the registered office located at Watkin's Yard Hall Road, Eccleshill, Bradford, West Yorkshire BD2 2DU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLESTOWN LTD?

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CHARLESTOWN LTD is currently Active. It was registered on 27/02/2003 .

Where is CHARLESTOWN LTD located?

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CHARLESTOWN LTD is registered at Watkin's Yard Hall Road, Eccleshill, Bradford, West Yorkshire BD2 2DU.

What does CHARLESTOWN LTD do?

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CHARLESTOWN LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does CHARLESTOWN LTD have?

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CHARLESTOWN LTD had 17 employees in 2023.

What is the latest filing for CHARLESTOWN LTD?

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The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-23 with no updates.