CHARBREAN LIMITED
STAINES

Hellopages » Surrey » Spelthorne » TW18 4EN

Company number 08244278
Status Active
Incorporation Date 8 October 2012
Company Type Private Limited Company
Address 15 - 17, CHURCH STREET, STAINES, MIDDLESEX, TW18 4EN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of CHARBREAN LIMITED are www.charbrean.co.uk, and www.charbrean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Sunningdale Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6 miles; to Slough Rail Station is 6.3 miles; to Burnham (Berks) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charbrean Limited is a Private Limited Company. The company registration number is 08244278. Charbrean Limited has been working since 08 October 2012. The present status of the company is Active. The registered address of Charbrean Limited is 15 17 Church Street Staines Middlesex Tw18 4en. . PEARCE, Yvonne Christine is a Secretary of the company. PEARCE, John David is a Director of the company. PEARCE, Yvonne Christine is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PEARCE, Yvonne Christine
Appointed Date: 08 October 2012

Director
PEARCE, John David
Appointed Date: 08 October 2012
70 years old

Director
PEARCE, Yvonne Christine
Appointed Date: 29 June 2015
64 years old

Persons With Significant Control

Mr John David Pearce
Notified on: 8 October 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CHARBREAN LIMITED Events

11 Oct 2016
Confirmation statement made on 8 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100

09 Jul 2015
Total exemption small company accounts made up to 31 October 2014
30 Jun 2015
Appointment of Mrs Yvonne Christine Pearce as a director on 29 June 2015
22 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100

15 Jul 2014
Total exemption small company accounts made up to 31 October 2013
10 Oct 2013
Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100

08 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted