CHARLTON ENGINEERING SERVICES LIMITED

CHARLTON ENGINEERING SERVICES LIMITED is an active private limited company, incorporated on 29 March 2000. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Harvey Close, Washington. 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. CHARLTON ENGINEERING SERVICES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	9 HARVEY CLOSE
Address Line 2	CROWTHER INDUSTRIAL ESTATE
Post Town	WASHINGTON
County	TYNE AND WEAR
Postcode	NE38 0AB

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	12/04/2024
Last Made Up Date	29/03/2023

Return

Next Due Date	26/04/2017
Last Made Up Date	29/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

CHARLTON ENGINEERING SERVICES LIMITED

Directors

(The company's officers)

COLIN CHARLTON

(~66 year old British national)

9 HARVEY CLOSE, CROWTHER INDUSTRIAL ESTATE, WASHINGTON, TYNE AND WEAR, NE38 0AB

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 29/03/2000

MR LEE CHARLTON

(~37 year old British national)

9 HARVEY CLOSE, CROWTHER INDUSTRIAL ESTATE, WASHINGTON, TYNE AND WEAR, NE38 0AB

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/04/2012

LEE CHARLTON

(British national)

9 HARVEY CLOSE, CROWTHER INDUSTRIAL ESTATE, WASHINGTON, TYNE AND WEAR, NE38 0AB

Current Secretary

Appointed on 23/01/2009

Shareholders

(Persons of Significant Control)

Mr Colin Charlton

(~66 year old British national)

9, Harvey Close, Crowther Industrial Estate, Washington, Tyne And Wear, NE38 0AB

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

C L & E HOLDINGS LIMITED

MR LEE CHARLTON

CLEER SOLUTIONS LIMITED

MR LEE CHARLTON

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)