Menna Overview
Here’s a quick overview of CHARLTON NETWORKS LIMITED 👀 — a Cardiff based business that started in 1996.
CHARLTON NETWORKS LIMITED
- Company statusactive
- Company No03288824
- Age29 years 7 months Incorporated 6 December 1996
- Officers3
Address
The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom
CHARLTON NETWORKS LIMITED is an active company incorporated on 6 December 1996 and based in Cardiff, United Kingdom. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61100 Wired telecommunications activities, 62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 May 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 27 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 May 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 08 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 02 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 31 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 31 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 31 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 31 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POSTLE, Paul | secretary | 31 Jan 2024 | |
| MORGAN, Gavin | director | Mar 1971 | 31 Jan 2024 |
| WILLIAMS, Nicholas James | director | Mar 1975 | 02 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Techsol Group Limited | 31 Jan 2024 | |
| Mrs Mary Jane Perry | Aug 1968 | 07 Dec 2016 |
| Mr Richard Harper Perry | Jun 1962 | 07 Dec 2016 |
| Mr Richard Harper Perry | Jun 1962 | 06 Apr 2016 |
| Mrs Mary Jane Perry | Aug 1968 | 06 Apr 2016 |
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Here’s a quick overview of CHARLTON NETWORKS LIMITED 👀 — a Cardiff based business that started in 1996.