THE CHARLTON GROUP LIMITED

Key Data

Status

Active

Company No.

03716306

Incorporation date

19/02/1999

Size

Micro Entity

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/04/2023)

23/12/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

01/09/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

01/10/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

28/08/2024

Director's details changed for Miss Isabella Catherine Charlton on 2024-08-19

View PDF (2 pages)

28/08/2024

Director's details changed for Mr James Robert Charlton on 2024-08-19

View PDF (2 pages)

21/08/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

20/08/2024

Appointment of Ms Anna Rosie Charlton as a director on 2024-08-19

View PDF (2 pages)

19/08/2024

Appointment of Mr James Robert Charlton as a director on 2024-08-19

View PDF (2 pages)

19/08/2024

Appointment of Miss Isabella Catherine Charlton as a director on 2024-08-19

View PDF (2 pages)

27/06/2024

Registered office address changed from Third Floor, Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE England to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 2024-06-27

View PDF (1 pages)

07/06/2024

Change of details for Mr Angus Robert Charlton as a person with significant control on 2024-06-07

View PDF (2 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

15/08/2023

Confirmation statement made on 2023-08-15 with updates

View PDF (7 pages)

14/08/2023

Memorandum and Articles of Association

View PDF (6 pages)

14/08/2023

Appointment of Mrs Jacquelyn Lagazon Charlton as a director on 2023-07-20

View PDF (2 pages)

08/08/2023

Change of share class name or designation

View PDF (2 pages)

08/08/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/08/2023

Resolutions

View PDF (3 pages)

18/04/2023

Director's details changed for Mr Angus Robert Charlton on 2023-04-15

View PDF (2 pages)

13/04/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
278.14K
-
0.00
-
-

2022
1
189.82K
-
0.00
-
-

2022
1
189.82K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

189.82K £-31.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

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Reg. date:

05/01/1962

Turnover:

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About THE CHARLTON GROUP LIMITED

THE CHARLTON GROUP LIMITED is an(a) Active company incorporated on 19/02/1999 with the registered office located at 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne NE1 4JE. There are currently 6 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of THE CHARLTON GROUP LIMITED?

THE CHARLTON GROUP LIMITED is currently Active. It was registered on 19/02/1999 .

Where is THE CHARLTON GROUP LIMITED located?

THE CHARLTON GROUP LIMITED is registered at 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne NE1 4JE.

What does THE CHARLTON GROUP LIMITED do?

THE CHARLTON GROUP LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does THE CHARLTON GROUP LIMITED have?

THE CHARLTON GROUP LIMITED had 1 employees in 2022.

What is the latest filing for THE CHARLTON GROUP LIMITED?

The latest filing was on 23/12/2025: Micro company accounts made up to 2024-12-31.