CHARLTON HOUSE (CUSTOMS ADVISORY) LIMITED
FOREST ROW

Hellopages » East Sussex » Wealden » RH18 5NN

Company number 04537308
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address 3 BLACKLANDS CRESCENT, FOREST ROW, EAST SUSSEX, ENGLAND, RH18 5NN
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Registered office address changed from Lee Place East Blackgate Lane Pulborough West Sussex RH20 1DF to 3 Blacklands Crescent Forest Row East Sussex RH18 5NN on 4 May 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CHARLTON HOUSE (CUSTOMS ADVISORY) LIMITED are www.charltonhousecustomsadvisory.co.uk, and www.charlton-house-customs-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Crowborough Rail Station is 7.2 miles; to Edenbridge Town Rail Station is 7.3 miles; to Buxted Rail Station is 8.3 miles; to Uckfield Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlton House Customs Advisory Limited is a Private Limited Company. The company registration number is 04537308. Charlton House Customs Advisory Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of Charlton House Customs Advisory Limited is 3 Blacklands Crescent Forest Row East Sussex England Rh18 5nn. . HICKS, Jonathan Edward is a Secretary of the company. HICKS, Jonathan Edward is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director HICKS, Natasha Peta has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Tax consultancy".


Current Directors

Secretary
HICKS, Jonathan Edward
Appointed Date: 17 September 2002

Director
HICKS, Jonathan Edward
Appointed Date: 17 September 2002
58 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 19 September 2002
Appointed Date: 17 September 2002

Director
HICKS, Natasha Peta
Resigned: 05 January 2008
Appointed Date: 17 September 2002
52 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 19 September 2002
Appointed Date: 17 September 2002

Persons With Significant Control

Mr Jonathan Edward Hicks
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CHARLTON HOUSE (CUSTOMS ADVISORY) LIMITED Events

23 Oct 2016
Confirmation statement made on 17 September 2016 with updates
04 May 2016
Registered office address changed from Lee Place East Blackgate Lane Pulborough West Sussex RH20 1DF to 3 Blacklands Crescent Forest Row East Sussex RH18 5NN on 4 May 2016
05 Mar 2016
Total exemption small company accounts made up to 31 October 2015
19 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 1,000

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 33 more events
23 Apr 2003
New secretary appointed;new director appointed
23 Apr 2003
New director appointed
19 Sep 2002
Director resigned
19 Sep 2002
Secretary resigned
17 Sep 2002
Incorporation

CHARLTON HOUSE (CUSTOMS ADVISORY) LIMITED Charges

28 August 2009
Rent deposit deed
Delivered: 5 September 2009
Status: Satisfied on 16 September 2011
Persons entitled: David Francis Huskisson & Stella Huskisson & David Huskisson Associates Limited
Description: The rent deposit account.