CHARLESWATER EUROPE LIMITED

Key Data

Status

Active

Company No.

04214480

Incorporation date

10/05/2001

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2001)

23/02/2026

Director's details changed for Mr John Jacob Brake on 2026-02-23

View PDF (2 pages)

20/02/2026

Director's details changed for Mr Mark Hempel on 2026-02-20

View PDF (2 pages)

05/01/2026

Notification of Desco Industries Inc as a person with significant control on 2026-01-05

View PDF (2 pages)

28/11/2025

Cessation of Vaughan Anthony Callan as a person with significant control on 2025-10-31

View PDF (1 pages)

26/11/2025

Termination of appointment of Vaughan Anthony Callan as a director on 2025-10-31

View PDF (1 pages)

19/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

09/12/2024

Appointment of Mr Darryl Dewitt Allen as a director on 2024-11-29

View PDF (2 pages)

27/11/2024

Accounts for a dormant company made up to 2024-10-31

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17/07/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

17/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

21/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

22/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

16/01/2023

Appointment of Mr Mark Hempel as a director on 2022-12-14

View PDF (2 pages)

11/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

06/12/2021

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

21/07/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

17/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

19/08/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

15/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

11/05/2020

Registered office address changed from PO Box SG6 1BE 2a Dunhams Lane Unit C, Fourth Dimension, Fourth Avenue Letchworth Hertfordshire SG6 1BE England to 2a Dunhams Lane Letchworth Garden City SG6 1BE on 2020-05-11

View PDF (1 pages)

20/06/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

10/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

22/06/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

16/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

28/11/2017

Registered office address changed from Unit C 4th Dimension Fourth Avenue Letchworth Garden City Hertfordshire SG6 2TD to PO Box SG6 1BE 2a Dunhams Lane Unit C, Fourth Dimension, Fourth Avenue Letchworth Hertfordshire SG6 1BE on 2017-11-28

View PDF (1 pages)

21/06/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

10/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (5 pages)

23/06/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

10/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (7 pages)

01/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

11/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (6 pages)

27/06/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

16/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (6 pages)

18/06/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

10/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (6 pages)

15/08/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

14/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (6 pages)

25/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (6 pages)

25/05/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

26/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (5 pages)

03/03/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

23/06/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

15/06/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

08/09/2008

Registered office changed on 08/09/2008 from unit c 4TH dimension fourth avenue letchworth garden city hertfordshire SG6 2TT united kingdom

View PDF (1 pages)

20/08/2008

Registered office changed on 20/08/2008 from 1 avenue one letchworth garden city herts SG6 2HB

View PDF (1 pages)

19/05/2008

Return made up to 10/05/08; full list of members

View PDF (4 pages)

09/01/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (2 pages)

09/01/2008

Registered office changed on 09/01/08 from: 3 boyne park tunbridge wells kent TN4 8EN

View PDF (1 pages)

18/07/2007

Director resigned

View PDF (1 pages)

18/07/2007

New director appointed

View PDF (2 pages)

12/06/2007

Return made up to 10/05/07; full list of members

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24/11/2006

Accounts for a dormant company made up to 2006-10-31

View PDF (6 pages)

02/06/2006

Return made up to 10/05/06; full list of members

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05/04/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (6 pages)

27/06/2005

Return made up to 10/05/05; full list of members

View PDF (2 pages)

30/03/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (7 pages)

30/03/2005

New director appointed

View PDF (2 pages)

15/06/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

15/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

06/05/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (5 pages)

07/06/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

28/05/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (5 pages)

22/07/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (7 pages)

11/06/2002

Return made up to 10/05/02; full list of members

View PDF (7 pages)

07/03/2002

Certificate of change of name

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27/09/2001

Accounting reference date shortened from 31/05/02 to 31/10/01

View PDF (1 pages)

27/09/2001

New director appointed

View PDF (2 pages)

27/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

14/05/2001

Secretary resigned

View PDF (1 pages)

14/05/2001

Director resigned

View PDF (1 pages)

10/05/2001

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

10/05/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brake, John	Director	14/05/2001 - Present	5
BRIGHTON SECRETARY LIMITED	Nominee Secretary	10/05/2001 - 14/05/2001	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	10/05/2001 - 14/05/2001	9606
Mr Vaughan Anthony Callan	Director	02/07/2007 - 31/10/2025	6
Allen, Darryl Dewitt	Director	29/11/2024 - Present	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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SC278017

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Description

About CHARLESWATER EUROPE LIMITED

CHARLESWATER EUROPE LIMITED is an(a) Active company incorporated on 10/05/2001 with the registered office located at 2a Dunhams Lane, Letchworth Garden City SG6 1BE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLESWATER EUROPE LIMITED?

CHARLESWATER EUROPE LIMITED is currently Active. It was registered on 10/05/2001 .

Where is CHARLESWATER EUROPE LIMITED located?

CHARLESWATER EUROPE LIMITED is registered at 2a Dunhams Lane, Letchworth Garden City SG6 1BE.

What does CHARLESWATER EUROPE LIMITED do?

CHARLESWATER EUROPE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHARLESWATER EUROPE LIMITED?

The latest filing was on 23/02/2026: Director's details changed for Mr John Jacob Brake on 2026-02-23.