Menna Overview
Here’s a quick overview of CHARLESWATER LIMITED 👀 — a Letchworth, Herts based business that started in 1980.
CHARLESWATER LIMITED
- Company statusactive
- Company No01531211
- Age45 years 7 months Incorporated 1 December 1980
- Officers6
Address
2a Dunhams Lane, Letchworth, Herts, SG6 1BE, United Kingdom
CHARLESWATER LIMITED is an active company incorporated on 1 December 1980 and based in Letchworth, Herts, United Kingdom. The company was registered 46 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 03 Jun 2026
Confirmation Statement With No Updates
4 Months Ago on 04 Mar 2026
Change Person Director Company With Change Date
5 Months Ago on 23 Feb 2026
Change Person Director Company With Change Date
5 Months Ago on 20 Feb 2026
Termination Director Company With Name Termination Date
8 Months Ago on 26 Nov 2025
Termination Secretary Company With Name Termination Date
8 Months Ago on 26 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Audited Abridged
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Audited Abridged
2 Years Ago on 21 May 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Audited Abridged
3 Years Ago on 13 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Audited Abridged
4 Years Ago on 30 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Audited Abridged
5 Years Ago on 29 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 14 Feb 2020
Accounts With Accounts Type Audited Abridged
6 Years Ago on 07 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 14 Feb 2019
Accounts With Accounts Type Audited Abridged
7 Years Ago on 14 Jan 2019
Accounts With Accounts Type Audited Abridged
8 Years Ago on 27 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 14 Feb 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLAN, Vaughan Anthony | secretary | 02 Jul 2007 | |
| ALLEN, Darryl Dewitt | director | Jun 1966 | 13 Feb 2014 |
| BRAKE, John | director | Dec 1947 | 03 Nov 1997 |
| CALLAN, Vaughan Anthony | director | Oct 1961 | 02 Jul 2007 |
| DE LA ISLA, Carlos | director | Aug 1967 | 01 Jun 2000 |
| HEMPEL, Mark | director | Oct 1967 | 14 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Brake | Dec 1947 | 06 Apr 2016 |
| Desco Industries Inc | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CALLAN, Vaughan Anthony, ALLEN, Darryl Dewitt, BRAKE, John, DE LA ISLA, Carlos, HAAS, Christopher, MEISTER, Peter are mutual persons.
CALLAN, Vaughan Anthony, ALLEN, Darryl Dewitt, MEISTER, Peter, MAERZKE, David John are mutual persons.
MAERZKE, David John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CHARLESWATER LIMITED 👀 — a Letchworth, Herts based business that started in 1980.