Company number 04672099
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address 6 BRUNSWICK STREET, CARLISLE, CUMBRIA, CA1 1PN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CHARLTON STONE SUPPLIES LIMITED are www.charltonstonesupplies.co.uk, and www.charlton-stone-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Charlton Stone Supplies Limited is a Private Limited Company.
The company registration number is 04672099. Charlton Stone Supplies Limited has been working since 20 February 2003.
The present status of the company is Active. The registered address of Charlton Stone Supplies Limited is 6 Brunswick Street Carlisle Cumbria Ca1 1pn. . CHARLTON, Clare is a Secretary of the company. CHARLTON, Clare is a Director of the company. CHARLTON, Robert Thomas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 February 2003
Appointed Date: 20 February 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 February 2003
Appointed Date: 20 February 2003
Persons With Significant Control
Mr Robert Thomas Charlton
Notified on: 1 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHARLTON STONE SUPPLIES LIMITED Events
17 Feb 2017
Total exemption small company accounts made up to 30 September 2016
01 Feb 2017
Confirmation statement made on 23 January 2017 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 September 2015
03 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
08 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 30 more events
27 Feb 2003
New secretary appointed;new director appointed
27 Feb 2003
New director appointed
24 Feb 2003
Secretary resigned
24 Feb 2003
Director resigned
20 Feb 2003
Incorporation