Menna Overview
Here’s a quick overview of THE CHARLTON GROUP LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1999.
THE CHARLTON GROUP LIMITED
- Company statusactive
- Company No03716306
- Age27 years 5 months Incorporated 19 February 1999
- Officers6
Address
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
THE CHARLTON GROUP LIMITED is an active company incorporated on 19 February 1999 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 01 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 15 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Aug 2023
Memorandum Articles
2 Years Ago on 14 Aug 2023
Resolution
2 Years Ago on 08 Aug 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 08 Aug 2023
Capital Name Of Class Of Shares
2 Years Ago on 08 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 17 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Mar 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 04 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 03 Mar 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARLTON, Isabella Catherine | secretary | 28 Apr 2018 | |
| CHARLTON, Angus Robert | director | Dec 1964 | 19 Feb 1999 |
| CHARLTON, Anna Rosie | director | Nov 1993 | 19 Aug 2024 |
| CHARLTON, Isabella Catherine | director | Jun 1997 | 19 Aug 2024 |
| CHARLTON, Jacquelyn Lagazon | director | Jan 1987 | 20 Jul 2023 |
| CHARLTON, James Robert | director | Sep 1992 | 19 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Angus Robert Charlton | Dec 1964 | 06 Apr 2016 |
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Here’s a quick overview of THE CHARLTON GROUP LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1999.