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Charlton Backhouse Limited WATERLOO

Founded in 1971, Charlton Backhouse, classified under reg no. 01005252 is an active company. Currently registered at Seafield House L22 0LG, Waterloo the company has been in the business for 53 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Alistair G. and Michael G.. In addition one secretary - Alistair G. - is with the firm. Currently 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 Backhouse Limited Address / Contact

Office Address Seafield House
Office Address2 Crosby Road North
Town Waterloo
Post code L22 0LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01005252
Date of Incorporation Thu, 18th Mar 1971
Industry Dormant Company
End of financial Year 31st December
Company age 53 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Alistair G.

Position: Director

Appointed: 18 September 2013

Alistair G.

Position: Secretary

Appointed: 27 January 2012

Michael G.

Position: Director

Appointed: 16 July 1991

Brian F.

Position: Secretary

Appointed: 01 May 2003

Resigned: 23 December 2011

Jean H.

Position: Secretary

Appointed: 01 August 1993

Resigned: 01 May 2003

Frank J.

Position: Director

Appointed: 02 December 1992

Resigned: 31 December 2002

Barry G.

Position: Secretary

Appointed: 16 July 1991

Resigned: 16 July 1993

Clive R.

Position: Director

Appointed: 16 July 1991

Resigned: 25 September 2009

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Michael G. This PSC has significiant influence or control over this company,.

Michael G.

Notified on 19 July 2016
Nature of control: right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 10th, October 2023 		Free Download (5 pages)

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