Company number 05999334
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address 29TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5DY
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 1
. The most likely internet sites of CHARLTON GLOBAL (UK) LTD are www.charltonglobaluk.co.uk, and www.charlton-global-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Charlton Global Uk Ltd is a Private Limited Company.
The company registration number is 05999334. Charlton Global Uk Ltd has been working since 15 November 2006.
The present status of the company is Active. The registered address of Charlton Global Uk Ltd is 29th Floor One Canada Square Canary Wharf London E14 5dy. . DAI, Zhen is a Secretary of the company. TAO, Kejia is a Director of the company. The company operates in "Solicitors".
Current Directors
Director
TAO, Kejia
Appointed Date: 15 November 2006
44 years old
Persons With Significant Control
Ms Lynda Kejia Tao
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
CHARLTON GLOBAL (UK) LTD Events
09 Jan 2017
Confirmation statement made on 15 November 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
13 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Nov 2014
Annual return made up to 15 November 2014
Statement of capital on 2014-11-17
...
... and 14 more events
16 Jan 2008
Return made up to 15/11/07; full list of members
26 Apr 2007
Director's particulars changed
26 Apr 2007
Registered office changed on 26/04/07 from: 62 mellish street isle of dogs london E14 8NS
26 Apr 2007
Secretary's particulars changed
15 Nov 2006
Incorporation