CHARLTON NETWORKS LIMITED
Active - Accounts Filed
General Information
NAME
CHARLTON NETWORKS LIMITED
COMPANY NUMBER
03288824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61100 -
Wired telecommunications activities
INCORPORATION DATE
06/12/1996
(28years old)
WEBSITE
www.charltonnetworks.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF24 5EA
Telephone: 01684856830
TPS: No
18 Ashchurch Road The Canterbury
Business Centre
Tewkesbury
Gloucestershire
GL20 8BT
Telephone: 856830
The Maltings
East Tyndall Street
Cardiff
CF24 5EZ
CF24 5EZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Accounts filed |
| 09/02/2024 | New Board Member Nicholas James Williams (917146803) Appointed |
| 07/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARLTON NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLTON NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLTON NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2024 - Present (10 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
02/02/2024 - Present (10 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
Director: 01/09/2003 - Present (21 years and 3 months) Secretary: 06/12/1996 - Present (28years) Born in Aug 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
06/12/1996 - Present (28years) Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Accounts filed |
| 09/02/2024 | New Board Member Nicholas James Williams (917146803) Appointed |
| 07/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | Mary Jane Perry (906542081) has left the board |
| 05/02/2024 | Richard Harper Perry (906367754) has left the board |
| 05/02/2024 | New Company Secretary Paul Postle (931880840) Appointed |
| 05/02/2024 | New Board Member Gavin Morgan (908520062) Appointed |
| 10/12/2023 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 22/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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