Charton Group Ltd is a private limited company located at 31 Broadway, Cardiff CF24 1QE. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-12-12, this 4-year-old company is run by 1 director.
Director Robert B., appointed on 12 December 2019.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "general cleaning of buildings" (Standard Industrial Classification code: 81210), "other retail sale in non-specialised stores" (Standard Industrial Classification code: 47190). According to CH records there was a change of name on 2021-03-30 and their previous name was Bimar Property Service Ltd.
The latest confirmation statement was filed on 2022-06-14 and the deadline for the following filing is 2023-06-28. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | 31 Broadway |
| Town | Cardiff |
| Post code | CF24 1QE |
| Country of origin | United Kingdom |
| Registration Number | 12361279 |
| Date of Incorporation | Thu, 12th Dec 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | General cleaning of buildings |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sat, 30th Sep 2023 (231 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 28th Jun 2023 (2023-06-28) |
| Last confirmation statement dated | Tue, 14th Jun 2022 |
Position: Director
Appointed: 12 December 2019
The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Robert B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Robert B.
| Notified on | 12 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bimar Property Service | March 30, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 5th, September 2023 |
gazette | Free Download (1 page) |
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