Charlton Bodies Limited CROYDON


Founded in 2000, Charlton Bodies, classified under reg no. 04056688 is an active company. Currently registered at Rutland Works CR9 0DE, Croydon the company has been in the business for twenty four years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

At present there are 2 directors in the the company, namely Margaret B. and Scott B.. In addition one secretary - Trevor R. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Charlton Bodies Limited Address / Contact

Office Address Rutland Works
Office Address2 Vulcan Way New Addington
Town Croydon
Post code CR9 0DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04056688
Date of Incorporation Mon, 21st Aug 2000
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 30th September
Company age 24 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Margaret B.

Position: Director

Appointed: 24 October 2010

Scott B.

Position: Director

Appointed: 31 October 2003

Trevor R.

Position: Secretary

Appointed: 31 October 2003

Allan B.

Position: Director

Appointed: 31 October 2003

Resigned: 23 October 2010

Richard W.

Position: Director

Appointed: 31 October 2003

Resigned: 25 April 2005

Lisa L.

Position: Secretary

Appointed: 26 October 2000

Resigned: 31 October 2003

Jane B.

Position: Secretary

Appointed: 21 August 2000

Resigned: 26 October 2000

Lesley G.

Position: Nominee Director

Appointed: 21 August 2000

Resigned: 21 August 2000

Dorothy G.

Position: Nominee Secretary

Appointed: 21 August 2000

Resigned: 21 August 2000

Michael B.

Position: Director

Appointed: 21 August 2000

Resigned: 31 October 2003

Simon D.

Position: Director

Appointed: 21 August 2000

Resigned: 31 October 2003

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Thompsons (Uk) Holdings Ltd from Croydon, United Kingdom. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Thompsons (Uk) Ltd that put Croydon, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Thompsons (Uk) Holdings Ltd

Rutland Works Vulcan Way, New Addington, Croydon, Surrey, CR9 0DE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09714728
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Thompsons (Uk) Ltd

Rutland Works Vulcan Way, New Addington, Croydon, Surrey, CR9 0DE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01101154
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a small company made up to September 30, 2022
filed on: 8th, July 2023
Free Download (8 pages)

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