Menna Overview

Here’s a quick overview of CHARLESWATER EUROPE LIMITED 👀 — a Letchworth Garden City based business that started in 2001.

CHARLESWATER EUROPE LIMITED

  • Company statusactive
  • Company No04214480
  • Age25 years 2 months Incorporated 10 May 2001
  • Officers6

Address

2a Dunhams Lane, Letchworth Garden City, SG6 1BE, England

CHARLESWATER EUROPE LIMITED is an active company incorporated on 10 May 2001 and based in Letchworth Garden City, England. The company was registered 25 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    74990 Non-trading company

  • Accounts

    Available to 31 October 2025. Next accounts due by 31 July 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 19 May 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 09 Dec 2024

finance
Accounts With Accounts Type Dormant

1 Year Ago on 27 Nov 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 17 Jul 2024

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Confirmation Statement With No Updates

2 Years Ago on 17 May 2024

finance
Accounts With Accounts Type Dormant

3 Years Ago on 21 Jul 2023

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Confirmation Statement With No Updates

3 Years Ago on 22 May 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 16 Jan 2023

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Confirmation Statement With No Updates

4 Years Ago on 11 May 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 06 Dec 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 21 Jul 2021

event
Confirmation Statement With No Updates

5 Years Ago on 17 May 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 19 Aug 2020

event
Confirmation Statement With No Updates

6 Years Ago on 15 May 2020

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Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 11 May 2020

finance
Accounts With Accounts Type Dormant

7 Years Ago on 20 Jun 2019

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Confirmation Statement With No Updates

7 Years Ago on 10 May 2019

finance
Accounts With Accounts Type Dormant

8 Years Ago on 22 Jun 2018

event
Confirmation Statement With No Updates

8 Years Ago on 16 May 2018

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Change Registered Office Address Company With Date Old Address New Address

8 Years Ago on 28 Nov 2017

finance
Accounts With Accounts Type Dormant

9 Years Ago on 21 Jun 2017

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Confirmation Statement With Updates

9 Years Ago on 10 May 2017

finance
Accounts With Accounts Type Dormant

10 Years Ago on 23 Jun 2016

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Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 10 May 2016

finance
Accounts With Accounts Type Dormant

11 Years Ago on 01 Jul 2015

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DE LA ISLA, Carlossecretary 28 Apr 2004
ALLEN, Darryl Dewittdirector Jun 196629 Nov 2024
BRAKE, Johndirector Dec 194714 May 2001
CALLAN, Vaughan Anthonydirector Oct 196102 Jul 2007
DE LA ISLA, Carlosdirector Aug 196728 Apr 2004
HEMPEL, Markdirector Oct 196714 Dec 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Vaughan Anthony Callan Oct 196110 May 2017

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