Charterhouse Engineering Limited, Newbury
Charterhouse Engineering Limited is a private limited company. Situated at 3 Charter Road, Newbury RG14 7EW, this 10 years old business was incorporated on 2014-01-07 and is classified as "business and domestic software development" (SIC code: 62012), "manufacture of computers and peripheral equipment" (Standard Industrial Classification code: 26200), "manufacture of electronic industrial process control equipment" (Standard Industrial Classification code: 26512).2 directors can be found in this enterprise: Julie S. (appointed on 22 July 2019), Antony S. (appointed on 07 January 2014). Moving on to the secretaries (1 in total), we can name: Julie S. (appointed on 07 January 2014).
| About | |
|---|---|
| Name: Charterhouse Engineering Limited | |
| Number: 08835952 | |
| Incorporation date: 2014-01-07 | |
| End of financial year: 31 January |
| Address: |
3 Charter Road Newbury RG14 7EW |
| SIC code: |
62012 - Business and domestic software development 26200 - Manufacture of computers and peripheral equipment 26512 - Manufacture of electronic industrial process control equipment 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Company staff
People with significant control
Julie S.
10 June 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Antony S.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tony S.
6 April 2016 - 30 December 2017
| Nature of control: |
75,01-100% voting rights |
Financial data
| Date of Accounts | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 5,431 | 5,454 | 5,396 | 21,935 | 40,493 | 81,245 | 87,668 | 110,043 | 108,882 |
| Fixed Assets | - | 1,032 | 774 | 581 | 435 | 326 | 245 | 184 | 138 |
| Total Assets Less Current Liabilities | -1,847 | -2,645 | -3,165 | 11,689 | 21,586 | 35,329 | 43,229 | 55,948 | 58,062 |
| Number Shares Allotted | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | -1,847 | -2,645 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,376 | 1,032 | - | - | - | - | - | - | - |
The date for Charterhouse Engineering Limited confirmation statement filing is 2024-01-13. The previous one was submitted on 2022-12-30. The date for a subsequent accounts filing is 31 October 2024. Latest accounts filing was submitted for the time up to 31 January 2023.
3 persons of significant control are indexed in the official register, namely: Julie S. who has 1/2 or less of shares, 1/2 or less of voting rights. Antony S. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-30 filed on: 2nd, January 2024 | confirmation statement |
Free Download
(3 pages)
|
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