CHARLESWATER LIMITED

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CHARLESWATER LIMITED

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Key Data

Status

Active

Company No.

01531211

Incorporation date

01/12/1980

Size

Audited abridged

Contacts

Registered address

Registered address

2a Dunhams Lane, Letchworth, Herts SG6 1BECopy
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Latest events (Record since 09/10/1980)
dot icon04/03/2026
Confirmation statement made on 2026-02-14 with no updates
dot icon23/02/2026
Director's details changed for Mr John Brake on 2026-02-23
dot icon20/02/2026
Director's details changed for Mr Mark Hempel on 2026-02-20
dot icon26/11/2025
Termination of appointment of Vaughan Anthony Callan as a secretary on 2025-10-31
dot icon26/11/2025
Termination of appointment of Vaughan Anthony Callan as a director on 2025-10-31
dot icon28/02/2025
Confirmation statement made on 2025-02-14 with updates
dot icon22/01/2025
Audited abridged accounts made up to 2024-10-31
dot icon21/05/2024
Audited abridged accounts made up to 2023-10-31
dot icon26/02/2024
Confirmation statement made on 2024-02-14 with no updates
dot icon14/02/2023
Confirmation statement made on 2023-02-14 with no updates
dot icon13/02/2023
Audited abridged accounts made up to 2022-10-31
dot icon16/01/2023
Appointment of Mr Mark Hempel as a director on 2022-12-14
dot icon16/11/2022
Termination of appointment of David John Maerzke as a director on 2022-10-31
dot icon24/02/2022
Confirmation statement made on 2022-02-14 with no updates
dot icon10/02/2022
Cessation of John Brake as a person with significant control on 2016-04-06
dot icon30/12/2021
Audited abridged accounts made up to 2021-10-31
dot icon15/02/2021
Confirmation statement made on 2021-02-14 with updates
dot icon29/01/2021
Audited abridged accounts made up to 2020-10-31
dot icon14/02/2020
Confirmation statement made on 2020-02-14 with updates
dot icon07/01/2020
Audited abridged accounts made up to 2019-10-31
dot icon14/02/2019
Confirmation statement made on 2019-02-14 with updates
dot icon14/01/2019
Audited abridged accounts made up to 2018-10-31
dot icon27/06/2018
Audited abridged accounts made up to 2017-10-31
dot icon14/02/2018
Confirmation statement made on 2018-02-14 with updates
dot icon12/02/2018
Notification of John Brake as a person with significant control on 2016-04-06
dot icon12/02/2018
Notification of Desco Industries Inc as a person with significant control on 2016-04-06
dot icon29/10/2017
Registered office address changed from Unit C 4th Dimension Fourth Avenue Letchworth Garden City Hertfordshire SG6 2TD to 2a Dunhams Lane Letchworth Herts SG6 1BE on 2017-10-29
dot icon01/03/2017
Confirmation statement made on 2017-02-14 with updates
dot icon25/01/2017
Accounts for a small company made up to 2016-10-31
dot icon20/05/2016
Accounts for a small company made up to 2015-10-31
dot icon16/02/2016
Annual return made up to 2016-02-14 with full list of shareholders
dot icon23/02/2015
Annual return made up to 2015-02-14 with full list of shareholders
dot icon09/01/2015
Accounts for a small company made up to 2014-10-31
dot icon10/03/2014
Second filing of AR01 previously delivered to Companies House made up to 2014-02-14
dot icon14/02/2014
Annual return made up to 2014-02-14 with full list of shareholders
dot icon14/02/2014
Appointment of Mr Darryl Dewitt Allen as a director
dot icon17/01/2014
Accounts for a small company made up to 2013-10-31
dot icon07/03/2013
Annual return made up to 2013-02-14 with full list of shareholders
dot icon15/01/2013
Accounts for a small company made up to 2012-10-31
dot icon21/08/2012
Auditor's resignation
dot icon12/07/2012
Director's details changed for David John Maerzke on 2012-07-11
dot icon17/02/2012
Annual return made up to 2012-02-14 with full list of shareholders
dot icon26/01/2012
Accounts for a small company made up to 2011-10-31
dot icon09/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon07/03/2011
Annual return made up to 2011-02-14 with full list of shareholders
dot icon04/01/2011
Full accounts made up to 2010-10-31
dot icon04/03/2010
Annual return made up to 2010-02-14 with full list of shareholders
dot icon03/03/2010
Director's details changed for John Brake on 2010-03-03
dot icon03/03/2010
Director's details changed for Carlos De La Isla on 2010-03-03
dot icon04/01/2010
Full accounts made up to 2009-10-31
dot icon23/06/2009
Full accounts made up to 2008-10-31
dot icon25/02/2009
Return made up to 14/02/09; full list of members
dot icon08/09/2008
Registered office changed on 08/09/2008 from, unit c 4TH dimension, fourth avenue, letchworth garden city, hertfordshire, SG6 2TT, united kingdom
dot icon20/08/2008
Registered office changed on 20/08/2008 from, 1 avenue one, letchworth garden city, herts, SG6 2HB
dot icon20/02/2008
Return made up to 14/02/08; full list of members
dot icon11/02/2008
Full accounts made up to 2007-10-31
dot icon09/01/2008
New director appointed
dot icon09/01/2008
Registered office changed on 09/01/08 from: 3 boyne park, tunbridge wells, kent, TN4 8EN
dot icon11/12/2007
Director resigned
dot icon18/07/2007
New secretary appointed;new director appointed
dot icon18/07/2007
Director resigned
dot icon18/07/2007
Secretary resigned
dot icon22/02/2007
Return made up to 14/02/07; full list of members
dot icon29/11/2006
Accounts for a small company made up to 2006-10-31
dot icon06/03/2006
Return made up to 14/02/06; full list of members
dot icon16/12/2005
Accounts for a small company made up to 2005-10-31
dot icon08/04/2005
Return made up to 14/02/05; full list of members
dot icon07/04/2005
Secretary's particulars changed;director's particulars changed
dot icon07/01/2005
Accounts for a small company made up to 2004-10-31
dot icon12/08/2004
Secretary resigned;director resigned
dot icon12/08/2004
New secretary appointed;new director appointed
dot icon03/03/2004
Return made up to 14/02/04; full list of members
dot icon20/01/2004
Accounts for a small company made up to 2003-10-31
dot icon13/03/2003
Return made up to 14/02/03; full list of members
dot icon13/01/2003
Accounts for a small company made up to 2002-10-31
dot icon13/03/2002
Return made up to 14/02/02; full list of members
dot icon07/03/2002
Certificate of change of name
dot icon08/02/2002
Accounts for a small company made up to 2001-10-31
dot icon07/06/2001
Accounts for a small company made up to 2000-10-31
dot icon30/03/2001
Return made up to 14/02/01; full list of members
dot icon31/08/2000
Accounts for a small company made up to 1999-10-31
dot icon28/07/2000
New secretary appointed
dot icon16/06/2000
New director appointed
dot icon27/04/2000
Certificate of change of name
dot icon26/04/2000
Secretary resigned;director resigned
dot icon26/04/2000
Director resigned
dot icon18/02/2000
Return made up to 14/02/00; full list of members
dot icon02/03/1999
Return made up to 14/02/99; no change of members
dot icon02/02/1999
Accounts for a small company made up to 1998-10-31
dot icon13/02/1998
Return made up to 14/02/98; full list of members
dot icon10/02/1998
Accounts for a small company made up to 1997-10-31
dot icon01/12/1997
New director appointed
dot icon01/12/1997
New director appointed
dot icon12/11/1997
New director appointed
dot icon12/11/1997
New director appointed
dot icon12/11/1997
Director resigned
dot icon13/06/1997
Accounting reference date shortened from 31/12/97 to 31/10/97
dot icon02/04/1997
Accounts for a small company made up to 1996-12-31
dot icon14/02/1997
Return made up to 14/02/97; no change of members
dot icon01/03/1996
Accounts for a small company made up to 1995-12-31
dot icon01/03/1996
Return made up to 14/02/96; no change of members
dot icon04/04/1995
Accounts for a small company made up to 1994-12-31
dot icon27/02/1995
Return made up to 14/02/95; full list of members
dot icon23/03/1994
Accounts for a small company made up to 1993-12-31
dot icon08/03/1994
Return made up to 14/02/94; no change of members
dot icon01/03/1993
Accounts for a small company made up to 1992-12-31
dot icon28/02/1993
Return made up to 24/02/93; full list of members
dot icon27/02/1992
Return made up to 24/02/92; no change of members
dot icon24/02/1992
Accounts for a small company made up to 1991-12-31
dot icon13/03/1991
Accounts for a small company made up to 1990-12-31
dot icon13/03/1991
Return made up to 04/03/91; no change of members
dot icon06/04/1990
Accounts for a small company made up to 1989-12-31
dot icon06/04/1990
Return made up to 02/04/90; full list of members
dot icon10/04/1989
Accounts for a small company made up to 1988-12-31
dot icon10/04/1989
Return made up to 27/03/89; full list of members
dot icon28/04/1988
Accounts for a small company made up to 1987-12-31
dot icon28/04/1988
Return made up to 15/04/88; full list of members
dot icon08/05/1987
Accounts for a small company made up to 1986-12-31
dot icon08/05/1987
Return made up to 20/04/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon21/04/1986
Accounts for a small company made up to 1985-12-31
dot icon21/04/1986
Return made up to 16/04/86; full list of members
dot icon04/06/1985
Annual return made up to 21/05/85
dot icon02/03/1985
Annual return made up to 09/08/84
dot icon21/01/1981
Certificate of change of name
dot icon09/10/1980
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

29
2022
change arrow icon+142.46 % *

* during past year

Cash in Bank

£1,985,845.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
14/02/2027
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Audited abridged
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext 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
30
1.24M
-
0.00
819.05K
-
2022
29
1.62M
-
0.00
1.99M
-
2022
29
1.62M
-
0.00
1.99M
-

Employees

2022

Employees

29 Descended-3 % *

Net Assets(GBP)

1.62M £Ascended30.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.99M £Ascended142.46 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hunter, Wayne
Director
03/11/1997 - 11/12/2007
1
Brake, John
Director
03/11/1997 - Present
4
Mr Vaughan Anthony Callan
Director
02/07/2007 - 31/10/2025
8
Allen, Darryl Dewitt
Director
13/02/2014 - Present
5
Meister, Peter
Director
28/04/2004 - 04/07/2007
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CHARLESWATER LIMITED

CHARLESWATER LIMITED is an(a) Active company incorporated on 01/12/1980 with the registered office located at 2a Dunhams Lane, Letchworth, Herts SG6 1BE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLESWATER LIMITED?

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CHARLESWATER LIMITED is currently Active. It was registered on 01/12/1980 .

Where is CHARLESWATER LIMITED located?

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CHARLESWATER LIMITED is registered at 2a Dunhams Lane, Letchworth, Herts SG6 1BE.

What does CHARLESWATER LIMITED do?

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CHARLESWATER LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does CHARLESWATER LIMITED have?

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CHARLESWATER LIMITED had 29 employees in 2022.

What is the latest filing for CHARLESWATER LIMITED?

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The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-14 with no updates.