CHARLTON BODIES LIMITED

Key Data

Status

Active

Company No.

04056688

Incorporation date

21/08/2000

Size

Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2000)

08/08/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

30/07/2025

Registration of charge 040566880003, created on 2025-07-28

View PDF (7 pages)

02/07/2025

Accounts for a small company made up to 2024-09-30

View PDF (10 pages)

14/08/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

11/07/2024

Accounts for a small company made up to 2023-09-30

View PDF (8 pages)

14/08/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

08/07/2023

Accounts for a small company made up to 2022-09-30

View PDF (8 pages)

03/08/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

06/07/2022

Accounts for a small company made up to 2021-09-30

View PDF (8 pages)

22/07/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

20/06/2021

Accounts for a small company made up to 2020-09-30

View PDF (8 pages)

06/07/2020

Accounts for a small company made up to 2019-09-30

View PDF (10 pages)

18/06/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

04/07/2019

Accounts for a small company made up to 2018-09-30

View PDF (10 pages)

21/05/2019

Confirmation statement made on 2019-05-21 with no updates

View PDF (3 pages)

03/07/2018

Accounts for a small company made up to 2017-09-30

View PDF (10 pages)

04/05/2018

Confirmation statement made on 2018-05-04 with no updates

View PDF (3 pages)

10/07/2017

Accounts for a small company made up to 2016-09-30

View PDF (9 pages)

31/03/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (6 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

23/06/2016

Accounts for a small company made up to 2015-09-30

View PDF (8 pages)

15/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (4 pages)

01/07/2015

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

10/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (4 pages)

09/07/2014

Accounts for a small company made up to 2013-09-30

View PDF (6 pages)

24/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

04/07/2013

Accounts for a small company made up to 2012-09-30

View PDF (6 pages)

16/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

02/07/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

02/04/2012

Miscellaneous

View PDF (2 pages)

13/03/2012

Auditor's resignation

View PDF (1 pages)

10/02/2012

Full accounts made up to 2011-01-31

View PDF (13 pages)

26/01/2012

Previous accounting period shortened from 2012-01-31 to 2011-09-30

View PDF (1 pages)

05/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

31/12/2010

Full accounts made up to 2010-01-31

View PDF (16 pages)

08/11/2010

Appointment of Margaret Elizabeth Burton as a director

View PDF (2 pages)

08/11/2010

Termination of appointment of Allan Burton as a director

View PDF (1 pages)

08/10/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (5 pages)

30/11/2009

Accounts for a small company made up to 2009-01-31

View PDF (8 pages)

01/10/2009

Return made up to 21/08/09; full list of members

View PDF (3 pages)

08/12/2008

Accounts for a small company made up to 2008-01-31

View PDF (8 pages)

31/10/2008

Return made up to 21/08/08; full list of members

View PDF (3 pages)

26/02/2008

Accounts for a small company made up to 2007-01-31

View PDF (7 pages)

07/09/2007

Return made up to 21/08/07; full list of members

View PDF (2 pages)

25/05/2007

Director's particulars changed

View PDF (1 pages)

10/05/2007

Director's particulars changed

View PDF (1 pages)

07/02/2007

Accounts for a small company made up to 2006-01-31

View PDF (7 pages)

19/09/2006

Return made up to 21/08/06; full list of members

View PDF (2 pages)

14/11/2005

Accounts for a small company made up to 2005-01-31

View PDF (7 pages)

04/11/2005

Return made up to 21/08/05; full list of members

View PDF (7 pages)

29/04/2005

Director resigned

View PDF (1 pages)

01/02/2005

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

23/12/2004

Return made up to 21/08/04; full list of members

View PDF (7 pages)

29/03/2004

New secretary appointed

View PDF (2 pages)

24/03/2004

Declaration of satisfaction of mortgage/charge

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09/12/2003

Particulars of mortgage/charge

View PDF (9 pages)

26/11/2003

Accounts for a small company made up to 2003-01-31

View PDF (8 pages)

22/11/2003

Resolutions

View PDF (5 pages)

07/11/2003

Registered office changed on 07/11/03 from: menzies road dover port zone whitfield dover kent CT16 2HQ

View PDF (1 pages)

07/11/2003

Secretary resigned

View PDF (1 pages)

07/11/2003

Director resigned

View PDF (1 pages)

07/11/2003

Director resigned

View PDF (1 pages)

07/11/2003

New director appointed

View PDF (2 pages)

07/11/2003

New director appointed

View PDF (2 pages)

07/11/2003

New director appointed

View PDF (2 pages)

16/08/2003

Return made up to 21/08/03; full list of members

View PDF (7 pages)

05/12/2002

Full accounts made up to 2002-01-31

View PDF (12 pages)

22/11/2002

Registered office changed on 22/11/02 from: 41/43 william street herne bay kent CT6 5NT

View PDF (1 pages)

10/09/2002

Return made up to 21/08/02; full list of members

View PDF (7 pages)

03/09/2001

Return made up to 21/08/01; full list of members

View PDF (6 pages)

10/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2001

Ad 31/12/00--------- £ si 999@1=999 £ ic 1/1000

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25/01/2001

Accounting reference date extended from 31/08/01 to 31/01/02

View PDF (1 pages)

17/11/2000

Secretary resigned

View PDF (1 pages)

17/11/2000

New secretary appointed

View PDF (2 pages)

26/10/2000

New director appointed

View PDF (2 pages)

16/10/2000

Registered office changed on 16/10/00 from: pike road eythorne dover kent CT15 4ND

View PDF (1 pages)

24/08/2000

Secretary resigned

View PDF (1 pages)

24/08/2000

Director resigned

View PDF (1 pages)

24/08/2000

New secretary appointed

View PDF (2 pages)

24/08/2000

New director appointed

View PDF (2 pages)

24/08/2000

Registered office changed on 24/08/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP

View PDF (1 pages)

21/08/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

22/07/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Graeme, Lesley Joyce	Nominee Director	20/08/2000 - 20/08/2000	9756
Beer, Jane Susan	Secretary	20/08/2000 - 25/10/2000	-
Graeme, Dorothy May	Nominee Secretary	20/08/2000 - 20/08/2000	3072
Le Hegarat, Lisa Jane	Secretary	25/10/2000 - 30/10/2003	1
Russell, Trevor David	Secretary	30/10/2003 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CHARLTON BODIES LIMITED

CHARLTON BODIES LIMITED is an(a) Active company incorporated on 21/08/2000 with the registered office located at Rutland Works, Vulcan Way New Addington, Croydon, Surrey CR9 0DE. There are currently 3 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 CHARLTON BODIES LIMITED?

CHARLTON BODIES LIMITED is currently Active. It was registered on 21/08/2000 .

Where is CHARLTON BODIES LIMITED located?

CHARLTON BODIES LIMITED is registered at Rutland Works, Vulcan Way New Addington, Croydon, Surrey CR9 0DE.

What does CHARLTON BODIES LIMITED do?

CHARLTON BODIES LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for CHARLTON BODIES LIMITED?

The latest filing was on 08/08/2025: Confirmation statement made on 2025-07-22 with no updates.