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Charllen Ltd. WINTERBOURNE

Founded in 2006, Charllen, classified under reg no. 05968967 is an active company. Currently registered at Units 1-4 BS36 1RH, Winterbourne the company has been in the business for eighteen years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31. Since 2007/11/07 Charllen Ltd. is no longer carrying the name Charlesworth & Allen.

There is a single director in the firm at the moment - Mark C., appointed on 17 October 2006. In addition, a secretary was appointed - Mark C., appointed on 31 August 2011. Currenlty, the firm lists one former director, whose name is Nicholas A. and who left the the firm on 31 August 2011. In addition, there is one former secretary - Nicholas A. who worked with the the firm until 31 August 2011.

Charllen Ltd. Address / Contact

Office Address Units 1-4
Office Address2 Crossley Farm Business Park
Town Winterbourne
Post code BS36 1RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05968967
Date of Incorporation Tue, 17th Oct 2006
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st July
Company age 18 years old
Account next due date Tue, 30th Apr 2024 (3 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

Mark C.

Position: Secretary

Appointed: 31 August 2011

Mark C.

Position: Director

Appointed: 17 October 2006

Nicholas A.

Position: Director

Appointed: 17 October 2006

Resigned: 31 August 2011

Nicholas A.

Position: Secretary

Appointed: 17 October 2006

Resigned: 31 August 2011

People with significant control

The list of PSCs that own or control the company includes 1 name. As we researched, there is Mark C. The abovementioned PSC and has 75,01-100% shares.

Mark C.

Notified on 1 July 2016
Nature of control: 75,01-100% shares

Company previous names

Charlesworth & Allen November 7, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-07-312022-07-312023-07-31
Net Worth51 65857 127      
Balance Sheet
Current Assets67 56981 96662 27637 74013 31128 8354 2812 950
Net Assets Liabilities 57 12748 39929 0416 361767623827
Net Assets Liabilities Including Pension Asset Liability51 65857 127      
Reserves/Capital
Shareholder Funds51 65857 127      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal      690720
Average Number Employees During Period   22222
Creditors 24 83913 8778 6996 95028 0682 9681 977
Fixed Assets       574
Net Current Assets Liabilities67 56981 96648 39929 0416 3617671 313973
Total Assets Less Current Liabilities67 56981 96648 39929 0416 3617671 3131 547
Creditors Due After One Year15 91124 839      

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Confirmation statement with no updates 2023/10/17
filed on: 20th, October 2023 		Free Download (3 pages)

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