CHARLTON ROSS DESIGNS LIMITED

CHARLTON ROSS DESIGNS LIMITED is an active private limited company, incorporated on 8 December 2003. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Manor Road North, Esher. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CHARLTON ROSS DESIGNS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	80 MANOR ROAD NORTH
Address Line 2	HINCHLEY WOOD
Post Town	ESHER
County	SURREY
Postcode	KT10 0AD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/12/2024
Last Made Up Date	08/12/2023

Return

Next Due Date	05/01/2017
Last Made Up Date	08/12/2015

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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

CHARLTON ROSS DESIGNS LIMITED

Directors

(The company's officers)

MS WENDY JANE HALE

(~62 year old British national)

80 MANOR ROAD NORTH, HINCHLEY WOOD, ESHER, SURREY, KT10 0AD

Current Director
Gives occupation as SALES EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 15/12/2003

MR PAUL RICHARD KING

(~58 year old British national)

80 MANOR ROAD NORTH, HINCHLEY WOOD, ESHER, SURREY, KT10 0AD

Current Director
Gives occupation as SAFETY CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 15/12/2003

MR PAUL RICHARD KING

(~58 year old British national)

80 MANOR ROAD NORTH, HINCHLEY WOOD, ESHER, SURREY, KT10 0AD

Current Secretary
Gives occupation as ACCOUNT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 15/12/2003

Shareholders

(Persons of Significant Control)

Ms Wendy Jane Hale

(~62 year old British national)

80 Manor Road North, Hinchley Wood, Esher, Surrey, KT10 0AD

Owns between 25% and 50% of the shares.

Notified on 08/12/2016

Mr Paul Richard King

(~58 year old British national)

80 Manor Road North, Hinchley Wood, Esher, Surrey, KT10 0AD

Owns between 25% and 50% of the shares.

Notified on 08/12/2016

Connections

(Shared officers)

TWO WHEELS FOR LIFE LIMITED

MR PAUL RICHARD KING

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)