CHARMAN ENVIRONMENTAL SERVICES LIMITED

CHARMAN ENVIRONMENTAL SERVICES LIMITED is an active private limited company, incorporated on 26 September 2002. The nature of the business is Remediation activities and other waste management services. The company's registered office is on Trout Road, West Drayton. 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. CHARMAN ENVIRONMENTAL SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TROUT VILLA
Address Line 2	TROUT ROAD
Post Town	WEST DRAYTON
County	MIDDLESEX
Postcode	UB7 7RT

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	03/10/2024
Last Made Up Date	19/09/2023

Return

Next Due Date	17/10/2016
Last Made Up Date	19/09/2015

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)

39000 - Remediation activities and other waste management services

Company Name History

From incorporation onwards:

CHARMAN ENVIRONMENTAL SERVICES LIMITED

Directors

(The company's officers)

MRS KAREN JULIE CHARMAN

(~60 year old British national)

COPPATHORNE WAPSEYS LANE, HEDGERLEY, SLOUGH, BUCKINGHAMSHIRE, SL2 3XG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/09/2002

MR SIMON LEWIS CHARMAN

(~57 year old British national)

COPPATHORNE WAPSEYS LANE, HEDGERLEY, SLOUGH, BUCKINGHAMSHIRE, SL2 3XG, ENGLAND

Current Director
Gives occupation as ENVIROMENTAL OFFICE AND PROFES
Usually resident in ENGLAND

Appointed on 26/09/2002

KAREN JULIE CHARMAN

(~60 year old British national)

COPPATHORNE WAPSEYS LANE, HEDGERLEY, SLOUGH, BUCKINGHAMSHIRE, SL2 3XG, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/09/2002

Shareholders

(Persons of Significant Control)

Mr Simon Lewis Charman

(~57 year old British national)

Coppathorne, Wapseys Lane, Hedgerley, Slough, SL2 3XG, 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 01/07/2016

Mrs Karen Julie Charman

(~60 year old British national)

Coppathorne, Wapseys Lane, Hedgerley, Slough, SL2 3XG, 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 01/07/2016

Connections

(Shared officers)

RIVERSIDE HOTEL LIMITED

MR SIMON LEWIS CHARMAN

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)