Charleswater Ltd was founded on 01 December 1980 and has its registered office in Herts, it has a status of "Active". There are 4 directors listed for the business in the Companies House registry. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, Darryl Dewitt | 13 February 2014 | - | 1 |
| HUNTER, Wayne | 03 November 1997 | 11 December 2007 | 1 |
| PRICE, Isolde | N/A | 03 November 1997 | 1 |
| PRICE, Julian Edward | N/A | 31 March 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 February 2020 | |
| AA - Annual Accounts | 07 January 2020 | |
| CS01 - N/A | 14 February 2019 | |
| AA - Annual Accounts | 14 January 2019 | |
| AA - Annual Accounts | 27 June 2018 | |
| CS01 - N/A | 14 February 2018 | |
| PSC01 - N/A | 12 February 2018 | |
| PSC02 - N/A | 12 February 2018 | |
| AD01 - Change of registered office address | 29 October 2017 | |
| CS01 - N/A | 01 March 2017 | |
| AA - Annual Accounts | 25 January 2017 | |
| AA - Annual Accounts | 20 May 2016 | |
| AR01 - Annual Return | 16 February 2016 | |
| AR01 - Annual Return | 23 February 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| RP04 - N/A | 10 March 2014 | |
| AR01 - Annual Return | 14 February 2014 | |
| AP01 - Appointment of director | 14 February 2014 | |
| AA - Annual Accounts | 17 January 2014 | |
| AR01 - Annual Return | 07 March 2013 | |
| AA - Annual Accounts | 15 January 2013 | |
| AUD - Auditor's letter of resignation | 21 August 2012 | |
| CH01 - Change of particulars for director | 12 July 2012 | |
| AR01 - Annual Return | 17 February 2012 | |
| AA - Annual Accounts | 26 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 August 2011 | |
| AR01 - Annual Return | 07 March 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 04 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| AA - Annual Accounts | 04 January 2010 | |
| AA - Annual Accounts | 23 June 2009 | |
| 363a - Annual Return | 25 February 2009 | |
| 287 - Change in situation or address of Registered Office | 08 September 2008 | |
| 287 - Change in situation or address of Registered Office | 20 August 2008 | |
| 363a - Annual Return | 20 February 2008 | |
| AA - Annual Accounts | 11 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2008 | |
| 287 - Change in situation or address of Registered Office | 09 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2007 | |
| 363a - Annual Return | 22 February 2007 | |
| AA - Annual Accounts | 29 November 2006 | |
| 363a - Annual Return | 06 March 2006 | |
| AA - Annual Accounts | 16 December 2005 | |
| 363a - Annual Return | 08 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 2005 | |
| AA - Annual Accounts | 07 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2004 | |
| 363s - Annual Return | 03 March 2004 | |
| AA - Annual Accounts | 20 January 2004 | |
| 363s - Annual Return | 13 March 2003 | |
| AA - Annual Accounts | 13 January 2003 | |
| 363s - Annual Return | 13 March 2002 | |
| CERTNM - Change of name certificate | 07 March 2002 | |
| AA - Annual Accounts | 08 February 2002 | |
| AA - Annual Accounts | 07 June 2001 | |
| 363s - Annual Return | 30 March 2001 | |
| AA - Annual Accounts | 31 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2000 | |
| CERTNM - Change of name certificate | 27 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2000 | |
| 363s - Annual Return | 18 February 2000 | |
| 363s - Annual Return | 02 March 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 363s - Annual Return | 13 February 1998 | |
| AA - Annual Accounts | 10 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1997 | |
| 225 - Change of Accounting Reference Date | 13 June 1997 | |
| AA - Annual Accounts | 02 April 1997 | |
| 363s - Annual Return | 14 February 1997 | |
| AA - Annual Accounts | 01 March 1996 | |
| 363s - Annual Return | 01 March 1996 | |
| AA - Annual Accounts | 04 April 1995 | |
| 363s - Annual Return | 27 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 23 March 1994 | |
| 363s - Annual Return | 08 March 1994 | |
| AA - Annual Accounts | 01 March 1993 | |
| 363s - Annual Return | 28 February 1993 | |
| 363s - Annual Return | 27 February 1992 | |
| AA - Annual Accounts | 24 February 1992 | |
| AA - Annual Accounts | 13 March 1991 | |
| 363a - Annual Return | 13 March 1991 | |
| AA - Annual Accounts | 06 April 1990 | |
| 363 - Annual Return | 06 April 1990 | |
| AA - Annual Accounts | 10 April 1989 | |
| 363 - Annual Return | 10 April 1989 | |
| AA - Annual Accounts | 28 April 1988 | |
| 363 - Annual Return | 28 April 1988 | |
| AA - Annual Accounts | 08 May 1987 | |
| 363 - Annual Return | 08 May 1987 | |
| AA - Annual Accounts | 21 April 1986 | |
| 363 - Annual Return | 21 April 1986 | |
| 363 - Annual Return | 04 June 1985 | |
| 363 - Annual Return | 02 March 1985 | |
| CERTNM - Change of name certificate | 21 January 1981 | |
| NEWINC - New incorporation documents | 09 October 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 July 1985 | Fully Satisfied |
N/A |
