CHARLTON PLACE 1962 LIMITED

CHARLTON PLACE 1962 LIMITED is an active private limited company, incorporated on 11 April 2014. The nature of the business is Dormant Company. The company's registered office is on Charlton Place, Pembroke Dock. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. CHARLTON PLACE 1962 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	21 CHARLTON PLACE
Post Town	PEMBROKE DOCK
County	DYFED
Postcode	SA72 6AY

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	25/04/2024
Last Made Up Date	11/04/2023

Return

Next Due Date	09/05/2017
Last Made Up Date	11/04/2016

Mortgages

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

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

CHARLTON PLACE 1962 LIMITED

Directors

(The company's officers)

MR ANDREW JOHN WOOD

(~61 year old British national)

21 CHARLTON PLACE, PEMBROKE DOCK, DYFED, SA72 6AY, WALES

Current Director
Gives occupation as MECHANICAL FITTER
Usually resident in WALES

Appointed on 11/04/2014

Shareholders

(Persons of Significant Control)

Mr Andrew John Wood

(~61 year old British national)

21, Charlton Place, Pembroke Dock, Dyfed, SA72 6AY

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 10/04/2017

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)