Charlton Environmental Limited. Head office in Newbury. Check Director.

Charlton Environmental Limited, Newbury

Charlton Environmental Limited is a private limited company. Registered at Elizabeth House, 13-19 London Road, Newbury RG14 1JL, the aforementioned 24 years old company was incorporated on 1999-10-15 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the business: Stephen J. (appointed on 17 February 2009), Andrew J. (appointed on 15 October 1999). Moving to the secretaries (1 in total), we can name: Andrew J. (appointed on 15 October 1999).

About
Name: Charlton Environmental Limited
Number: 03859927
Incorporation date: 1999-10-15
End of financial year: 30 November


Address:	Elizabeth House 13-19 London Road Newbury RG14 1JL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Stephen J.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Andrew J.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	285,751	319,640	318,717	380,031	375,262	321,131	406,913	413,385	366,607	286,770	436,506	485,504	714,115
Total Assets Less Current Liabilities	215,016	225,058	225,439	248,942	238,773	230,112	265,761	256,591	239,352	233,379	294,664	348,465	519,047
Number Shares Allotted	-	100	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	210,459	221,646	222,655	244,333	234,827	225,015	259,048	-	-	-	-	-	-
Tangible Fixed Assets	29,150	22,211	18,105	26,476	22,797	27,916	34,535	-	-	-	-	-	-

The date for Charlton Environmental Limited confirmation statement filing is 2024-10-29. The most current one was filed on 2023-10-15. The target date for the next statutory accounts filing is 31 August 2024. Last accounts filing was sent for the time up to 30 November 2022.

2 persons of significant control are listed in the official register, namely: Stephen J. who owns 1/2 or less of shares, 1/2 or less of voting rights. Andrew J. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 31st, August 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 31st, August 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 30th, August 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 25th, August 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 25th, August 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 1st, August 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 15th, August 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 11th, July 2017 \| accounts	Free Download
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 29th, April 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 15th Oct 2015 with full list of members filed on: 20th, October 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 20th, May 2015 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 25th, November 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 15th Oct 2014 with full list of members filed on: 21st, October 2014 \| annual return	Free Download (5 pages)
AA01	Current accounting reference period shortened from Thu, 30th Apr 2015 to Sun, 30th Nov 2014 filed on: 16th, May 2014 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 6th, December 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 15th Oct 2013 with full list of members filed on: 21st, October 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 21st Oct 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 27th, November 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 15th Oct 2012 with full list of members filed on: 7th, November 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 9th, November 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 15th Oct 2011 with full list of members filed on: 28th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 6th, December 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 15th Oct 2010 with full list of members filed on: 3rd, November 2010 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 15th Oct 2009 with full list of members filed on: 26th, November 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 29th, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 15th Oct 2008 with shareholders record filed on: 15th, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 3rd, September 2008 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 23rd, December 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 23rd, December 2007 \| accounts	Free Download (8 pages)
363a	Annual return up to Thu, 29th Nov 2007 with shareholders record filed on: 29th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 29th Nov 2007 with shareholders record filed on: 29th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 29th Nov 2006 with shareholders record filed on: 29th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 29th Nov 2006 with shareholders record filed on: 29th, November 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 26th, October 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 26th, October 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 29th, November 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 29th, November 2005 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 18th Oct 2005 with shareholders record filed on: 18th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 18th Oct 2005 with shareholders record filed on: 18th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 12th Oct 2004 with shareholders record filed on: 12th, October 2004 \| annual return	Free Download (5 pages)
363a	Annual return up to Tue, 12th Oct 2004 with shareholders record filed on: 12th, October 2004 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 17th, September 2004 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 17th, September 2004 \| accounts	Free Download (8 pages)
363a	Annual return up to Tue, 18th Nov 2003 with shareholders record filed on: 18th, November 2003 \| annual return	Free Download (5 pages)
363a	Annual return up to Tue, 18th Nov 2003 with shareholders record filed on: 18th, November 2003 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 19th, September 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 19th, September 2003 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 13th Nov 2002 with shareholders record filed on: 13th, November 2002 \| annual return	Free Download (4 pages)
363a	Annual return up to Wed, 13th Nov 2002 with shareholders record filed on: 13th, November 2002 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 30th, September 2002 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 30th, September 2002 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 11th, February 2002 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 11th, February 2002 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 1st Nov 2001 with shareholders record filed on: 1st, November 2001 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 01/11/01 annual return
363s	Annual return up to Thu, 1st Nov 2001 with shareholders record filed on: 1st, November 2001 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 01/11/01 annual return
AA	Small-sized company accounts made up to Tue, 31st Oct 2000 filed on: 30th, April 2001 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2000 filed on: 30th, April 2001 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/10/01 to 30/04/01 filed on: 30th, April 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/01 to 30/04/01 filed on: 30th, April 2001 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 27th Oct 2000 with shareholders record filed on: 27th, October 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 27th Oct 2000 with shareholders record filed on: 27th, October 2000 \| annual return	Free Download (6 pages)

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