Founded in 2016, Me Charlton, classified under reg no. 10389317 is an active company. Currently registered at 34 Falcon Court TS18 3TX, Stockton-on-tees the company has been in the business for 8 years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022.
Currently there are 2 directors in the the company, namely Victoria C. and Darren C.. In addition one secretary - Victoria C. - is with the firm. As of 26 April 2024, there was 1 ex director - Victoria C.. There were no ex secretaries.
| Office Address | 34 Falcon Court |
| Office Address2 | Preston Farm Industrial Estate |
| Town | Stockton-on-tees |
| Post code | TS18 3TX |
| Country of origin | United Kingdom |
| Registration Number | 10389317 |
| Date of Incorporation | Thu, 22nd Sep 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (127 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 01 September 2019
Position: Director
Appointed: 01 May 2018
Position: Secretary
Appointed: 22 September 2016
The register of persons with significant control that own or control the company consists of 3 names. As we identified, there is Darren C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Victoria C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Victoria C., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Darren C.
| Notified on | 25 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Victoria C.
| Notified on | 1 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Victoria C.
| Notified on | 22 September 2016 |
| Ceased on | 1 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 22nd September 2023 filed on: 25th, September 2023 |
confirmation statement | Free Download (3 pages) |
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