CHARLESWATER LIMITED
Active - Accounts Filed
General Information
NAME
CHARLESWATER LIMITED
COMPANY NUMBER
01531211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
01/12/1980
(43 years and 11 months old)
WEBSITE
www.charleswater.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
28/04/2000
07/03/2002
CHARLESWATER EUROPE LIMITED
View all previous names
HERTS
SG6 1BE
Telephone: 01462672005
TPS: No
2A Dunhams Lane
Letchworth
Herts SG6 1BE
Letchworth Garden City
SG6 1BE
Telephone: 665313
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 |
|---|---|---|
| DESCO INDUSTRIES INC | N/A | N/A |
| CHARLESWATER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 20/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARLESWATER 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 CHARLESWATER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLESWATER 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 |
|---|---|---|---|---|
|
03/11/1997 - Present (27years) Born in Dec 1947 (age: 76) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/06/2000 - Present (24 years and 5 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
Director: 02/07/2007 - Present (17 years and 4 months) Secretary: 02/07/2007 - Present (17 years and 4 months) Born in Oct 1961 (age: 63) |
Active | Director&Secretary |
Current: 5 Past: 3 |
View Report |
|
13/02/2014 - Present (10 years and 9 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/12/2022 - Present (1 years and 11 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DESCO INDUSTRIES INC | N/A | N/A |
| CHARLESWATER EUROPE LIMITED | Non-Trading | View Report |
| CHARLESWATER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 20/02/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Accounts filed |
| 16/02/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Board Member Mark Hempel (930428967) Appointed |
| 18/11/2022 | David John Maerzke (911357854) has left the board |
| 05/01/2022 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 17/01/2019 | New Accounts filed |
| 30/06/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 01/11/2017 | Change in Reg. Office |
| 04/03/2017 | New Annual Return filed |
| 28/01/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 27/02/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 18/02/2014 | New Board Member Darryl Dewitt Allen (918511971) Appointed |
| 22/01/2014 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | New Annual Return filed |
| 19/01/2013 | New Accounts filed |
| 17/01/2013 | Change in Reg. Office |
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