Charlgrave Construction Limited is a private limited company situated at 16 Park Street, Luton LU1 3EP. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-10-31, this 6-year-old company is run by 3 directors.
Director Andrew W., appointed on 14 June 2021. Director Judith H., appointed on 14 June 2021. Director David W., appointed on 31 October 2017.
The company is classified as "construction of domestic buildings" (Standard Industrial Classification code: 41202).
The latest confirmation statement was filed on 2022-10-30 and the deadline for the subsequent filing is 2023-11-13. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 16 Park Street |
| Town | Luton |
| Post code | LU1 3EP |
| Country of origin | United Kingdom |
| Registration Number | 11039900 |
| Date of Incorporation | Tue, 31st Oct 2017 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 13th Nov 2023 (2023-11-13) |
| Last confirmation statement dated | Sun, 30th Oct 2022 |
Position: Director
Appointed: 14 June 2021
Position: Director
Appointed: 14 June 2021
Position: Director
Appointed: 31 October 2017
The list of persons with significant control who own or control the company consists of 1 name. As we established, there is David W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
David W.
| Notified on | 31 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 31 378 | 236 241 | |||
| Current Assets | 40 457 | 104 843 | 277 563 | 36 254 | 275 829 |
| Debtors | 4 876 | 39 588 | |||
| Net Assets Liabilities | 1 002 | 1 820 | 807 | 27 526 | 29 160 |
| Other Debtors | 4 876 | 39 588 | |||
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 963 | 1 003 | 990 | ||
| Average Number Employees During Period | 1 | 1 | 1 | ||
| Comprehensive Income Expense | 26 719 | 1 634 | |||
| Corporation Tax Payable | 6 078 | 396 | |||
| Creditors | 40 496 | 102 020 | 275 766 | 8 728 | 246 669 |
| Net Current Assets Liabilities | 39 | 2 823 | 1 797 | 27 526 | 29 160 |
| Other Creditors | 1 290 | 181 427 | |||
| Other Taxation Social Security Payable | 1 225 | ||||
| Profit Loss | 26 719 | 1 634 | |||
| Total Assets Less Current Liabilities | 39 | 2 823 | 1 797 | 27 526 | 29 160 |
| Trade Creditors Trade Payables | 1 360 | 63 621 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 30th October 2023 filed on: 14th, November 2023 |
confirmation statement | Free Download (3 pages) |
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