A CHARLTON & CO LTD
SURREY

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Company number 04111183
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address 69 DERWENT DRIVE, PURLEY, SURREY, CR8 1ES
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption full accounts made up to 5 April 2016; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-22 GBP 100 . The most likely internet sites of A CHARLTON & CO LTD are www.acharltonco.co.uk, and www.a-charlton-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. A Charlton Co Ltd is a Private Limited Company. The company registration number is 04111183. A Charlton Co Ltd has been working since 20 November 2000. The present status of the company is Active. The registered address of A Charlton Co Ltd is 69 Derwent Drive Purley Surrey Cr8 1es. . CHARLTON, Anthony is a Director of the company. CHARLTON, Elaine Hazle is a Director of the company. Secretary CDL SERVICES LIMITED has been resigned. Secretary CHARLTON, Anthony has been resigned. Director CDL ASSOCIATES LIMITED has been resigned. The company operates in "Tax consultancy".


Current Directors

Director
CHARLTON, Anthony
Appointed Date: 27 November 2000
82 years old
Director
CHARLTON, Elaine Hazle
Appointed Date: 27 November 2000
77 years old

Resigned Directors

Secretary
CDL SERVICES LIMITED
Resigned: 27 November 2000
Appointed Date: 20 November 2000
Secretary
CHARLTON, Anthony
Resigned: 01 January 2014
Appointed Date: 27 November 2000
Director
CDL ASSOCIATES LIMITED
Resigned: 27 November 2000
Appointed Date: 20 November 2000

Persons With Significant Control

Mrs Elaine Hazle Charlton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Charlton
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A CHARLTON & CO LTD Events

09 Dec 2016
Confirmation statement made on 20 November 2016 with updates
16 Sep 2016
Total exemption full accounts made up to 5 April 2016
22 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 100
11 Jun 2015
Total exemption full accounts made up to 5 April 2015
21 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
...
... and 31 more events
15 Dec 2000
New director appointed
15 Dec 2000
New secretary appointed;new director appointed
01 Dec 2000
Director resigned
01 Dec 2000
Secretary resigned
20 Nov 2000
Incorporation

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