CHARLES AUSTEN PUMPS LIMITED
- Company statusactive
- Company No00577254
- Age68 years 6 months Incorporated 21 January 1957
- Officers3
Address
100 Royston Rd, Byfleet, Weybridge, Surrey, KT14 7NY
CHARLES AUSTEN PUMPS LIMITED is an active company incorporated on 21 January 1957 and based in Weybridge, Surrey. The company was registered 68 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28131 Manufacture of pumps
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Medium
6 Months Ago on 31 Jan 2025
Confirmation Statement With No Updates
7 Months Ago on 23 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2022
Resolution
3 Years Ago on 04 Apr 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Feb 2022
Capital Name Of Class Of Shares
3 Years Ago on 26 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 29 Apr 2021
Mortgage Satisfy Charge Full
4 Years Ago on 25 Mar 2021
Mortgage Satisfy Charge Full
4 Years Ago on 25 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 20 Jan 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 28 Jan 2019
Confirmation Statement With No Updates
6 Years Ago on 20 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 30 Jan 2018
Confirmation Statement With Updates
7 Years Ago on 22 Dec 2017
Cessation Of A Person With Significant Control
7 Years Ago on 21 Dec 2017
Mortgage Charge Whole Release With Charge Number
7 Years Ago on 01 Dec 2017
Mortgage Charge Whole Release With Charge Number
7 Years Ago on 01 Dec 2017
Termination Director Company With Name Termination Date
8 Years Ago on 21 Apr 2017
Appoint Person Director Company With Name Date
8 Years Ago on 21 Apr 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHEPHERD, William Eric | secretary | 01 Feb 2013 | |
| SHEPHERD, Paula Jane | director | Sep 1966 | 21 Apr 2017 |
| SHEPHERD, William Eric | director | Jun 1956 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Michael Shepherd | Nov 1953 | 28 Dec 2016 |
| Mr William Eric Shepherd | Jun 1956 | 28 Dec 2016 |
Related Companies
SHEPHERD, Paula Jane, SHEPHERD, William Eric, SHEPHERD, Andrew Michael are mutual persons.
SHEPHERD, Paula Jane, SHEPHERD, William Eric, SHEPHERD, Anne Josephine, SHEPHERD, Andrew Michael, SHEPHERD, Eric Wilson are mutual persons.
SHEPHERD, Paula Jane, SHEPHERD, William Eric are mutual persons.
SHEPHERD, William Eric are mutual persons.
SHEPHERD, William Eric are mutual persons.
SHEPHERD, William Eric are mutual persons.
SHEPHERD, William Eric are mutual persons.
SHEPHERD, William Eric are mutual persons.
SHEPHERD, William Eric are mutual persons.
SHEPHERD, William Eric are mutual persons.
SHEPHERD, William Eric, SHEPHERD, Anne Josephine, SHEPHERD, Andrew Michael, SHEPHERD, Eric Wilson are mutual persons.
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