CHARLTON SWEEPER HIRE LIMITED

Key Data

Status

Active

Company No.

04704029

Incorporation date

19/03/2003

Size

Total Exemption Full

Classification

General cleaning of buildings (81.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2003)

25/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

05/03/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

26/02/2026

Director's details changed for Mr Sean Eamon Henry on 2026-02-25

View PDF (2 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (14 pages)

05/03/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (4 pages)

14/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

15/02/2023

Appointment of Mr Sean Eamon Henry as a director on 2023-02-16

View PDF (2 pages)

15/02/2023

Appointment of Mr Alex Thomas Butterworth as a director on 2023-02-16

View PDF (2 pages)

15/02/2023

Notification of Henalex Sweeper Services Limited as a person with significant control on 2023-02-16

View PDF (2 pages)

15/02/2023

Cessation of Simon Charlton as a person with significant control on 2023-02-16

View PDF (1 pages)

15/02/2023

Termination of appointment of Simon Charlton as a secretary on 2023-02-16

View PDF (1 pages)

15/02/2023

Termination of appointment of Simon Charlton as a director on 2023-02-16

View PDF (1 pages)

15/02/2023

Termination of appointment of Joanne Margaret Charlton as a director on 2023-02-16

View PDF (1 pages)

15/02/2023

Registration of charge 047040290002, created on 2023-02-16

View PDF (38 pages)

08/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

19/06/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

26/05/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

01/02/2022

Confirmation statement made on 2022-01-30 with updates

View PDF (6 pages)

23/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

11/02/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

21/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

04/02/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

20/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

04/02/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

17/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

05/02/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

10/11/2017

Notification of Simon Charlton as a person with significant control on 2016-04-06

View PDF (2 pages)

18/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

01/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (7 pages)

11/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

16/03/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (6 pages)

01/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

04/03/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (6 pages)

14/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

03/03/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (6 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

30/01/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (6 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

17/02/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (6 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

09/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (6 pages)

24/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

08/07/2010

Registered office address changed from , Unit 8, Fishbrook Industrial E, Roscow Road, Kearsley, Bolton, BL4 8NX on 2010-07-08

View PDF (1 pages)

01/04/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (5 pages)

22/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

03/07/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

09/02/2009

Return made up to 09/02/09; full list of members

View PDF (4 pages)

13/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

13/02/2008

Return made up to 13/02/08; full list of members

View PDF (3 pages)

29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

27/03/2007

Return made up to 19/03/07; full list of members

View PDF (3 pages)

15/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

25/04/2006

Return made up to 19/03/06; full list of members

View PDF (3 pages)

24/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

01/07/2005

Secretary's particulars changed

View PDF (1 pages)

01/07/2005

Director's particulars changed

View PDF (1 pages)

01/07/2005

Director's particulars changed

View PDF (1 pages)

21/04/2005

Return made up to 19/03/05; full list of members

View PDF (3 pages)

29/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

21/04/2004

Return made up to 19/03/04; full list of members

View PDF (6 pages)

07/04/2003

Resolutions

View PDF (1 pages)

07/04/2003

Ad 19/03/03--------- £ si 89@1=89 £ ic 11/100

View PDF (3 pages)

07/04/2003

Ad 19/03/03--------- £ si 10@1=10 £ ic 1/11

View PDF (3 pages)

21/03/2003

New director appointed

View PDF (1 pages)

21/03/2003

Registered office changed on 21/03/03 from:\84 temple chambers, temple avenue, london, EC4Y 0HP

View PDF (1 pages)

21/03/2003

New secretary appointed;new director appointed

View PDF (1 pages)

21/03/2003

Director resigned

View PDF (1 pages)

21/03/2003

Secretary resigned

View PDF (1 pages)

19/03/2003

Incorporation

View PDF (14 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

31/03/2024

Next confirmation date

31/01/2027

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

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
Simon Charlton	Director	19/03/2003 - 16/02/2023	-
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	19/03/2003 - 19/03/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	19/03/2003 - 19/03/2003	9963
Henry, Sean Eamon	Director	16/02/2023 - Present	3
Butterworth, Alex Thomas	Director	16/02/2023 - Present	3

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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Silviculture and other forestry activities

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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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12/09/1990

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No. of employees:

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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06/01/2005

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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 SWEEPER HIRE LIMITED

CHARLTON SWEEPER HIRE LIMITED is an(a) Active company incorporated on 19/03/2003 with the registered office located at Unit 91 Moss Road, Kearsley, Bolton BL4 8HS. There are currently 2 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 SWEEPER HIRE LIMITED?

CHARLTON SWEEPER HIRE LIMITED is currently Active. It was registered on 19/03/2003 .

Where is CHARLTON SWEEPER HIRE LIMITED located?

CHARLTON SWEEPER HIRE LIMITED is registered at Unit 91 Moss Road, Kearsley, Bolton BL4 8HS.

What does CHARLTON SWEEPER HIRE LIMITED do?

CHARLTON SWEEPER HIRE LIMITED operates in the General cleaning of buildings (81.21 - SIC 2007) sector.

What is the latest filing for CHARLTON SWEEPER HIRE LIMITED?

The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-03-31.