CHARLTON REGULATORY CONSULTING LIMITED

CHARLTON REGULATORY CONSULTING LIMITED is an active private limited company, incorporated on 15 December 2022. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Greenfield Road, Holmfirth. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. CHARLTON REGULATORY CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 GREENFIELD ROAD
Post Town	HOLMFIRTH
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	HD9 2JT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/12/2024
Last Made Up Date	14/12/2023

Return

Next Due Date	12/01/2024
Last Made Up Date	Not available

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)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

CHARLTON REGULATORY CONSULTING LIMITED

Directors

(The company's officers)

MRS ELIZABETH KATHRYN CHARLTON

(~51 year old British national)

4 GREENFIELD ROAD, HOLMFIRTH, WEST YORKSHIRE, HD9 2JT, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 15/12/2022

DR IAIN WILIAM CHARLTON

(~49 year old British national)

4 GREENFIELD ROAD, HOLMFIRTH, WEST YORKSHIRE, HD9 2JT, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 15/12/2022

Shareholders

(Persons of Significant Control)

Dr Iain William Charlton

(~49 year old British national)

4, Greenfield Road, Holmfirth, West Yorkshire, HD9 2JT, England

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

Notified on 15/12/2022

Mrs Elizabeth Kathryn Charlton

(~51 year old British national)

4, Greenfield Road, Holmfirth, West Yorkshire, HD9 2JT, England

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

Notified on 15/12/2022

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)