CHARLIER CONSTRUCTION LIMITED

CHARLIER CONSTRUCTION LIMITED is an active private limited company, incorporated on 19 March 1974. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Ashford Road, Hythe. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CHARLIER CONSTRUCTION LIMITED has no previous names. The company has 11 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	ASHFORD ROAD
Address Line 2	NEWINGREEN
Post Town	HYTHE
County	KENT
Postcode	CT21 4JB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/09/2024
Last Made Up Date	16/09/2023

Return

Next Due Date	14/10/2016
Last Made Up Date	16/09/2015

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	2
Number of Satisfied Charges	9
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

CHARLIER CONSTRUCTION LIMITED

Directors

(The company's officers)

MR JAMES BARLING

(~35 year old British national)

ASHFORD ROAD NEWINGREEN, HYTHE, KENT, CT21 4JB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2021

MR ALASDAIR EDWARD JAMES POOLE

(~34 year old British national)

ASHFORD ROAD NEWINGREEN, HYTHE, KENT, CT21 4JB, ENGLAND

Current Director
Gives occupation as SURVEYOR
Usually resident in ENGLAND

Appointed on 29/09/2023

CHRISTINE ELIZABETH POOLE

(~65 year old British national)

ASHFORD ROAD, NEWINGREEN, HYTHE, KENT, CT21 4JB, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 02/01/1996

MR JEREMY MALCOLM POOLE

(~77 year old British national)

CHARLIER CONSTRUCTION LIMITED ASHFORD ROAD, NEWINGREEN, HYTHE, KENT, CT21 4JB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2015

Shareholders

(Persons of Significant Control)

Mr Jeremy Malcolm Poole

(~77 year old British national)

Charlier Construction Limited, Ashford Road, Newingreen, Hythe, Kent, CT21 4JB, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Christine Elizabeth Poole

(~65 year old British national)

Charlier Construction Limited, Ashford Road, Newingreen, Hythe, Kent, CT21 4JB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CHARLIER PROPERTIES LIMITED

CHRISTINE ELIZABETH POOLE
MR JEREMY MALCOLM POOLE

E. CHARLIER AND SONS LIMITED

CHRISTINE ELIZABETH POOLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)