About

Registered Number: 05200011
Date of Incorporation: 06/08/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: C/O A E Dowd Roentgen Court, Roentgen Road, Basingstoke, RG24 8NT

 

Charlton Grace Ltd was setup in 2004, it's status at Companies House is "Active". We don't know the number of employees at the business. The current directors of this organisation are listed as Charlton, Mark Andrew, Grace, Lee Gerald.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARLTON, Mark Andrew 06 August 2004 - 1
GRACE, Lee Gerald 06 August 2004 - 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AA - Annual Accounts 16 May 2020
CS01 - N/A 19 August 2019
AA - Annual Accounts 24 May 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 11 August 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 09 August 2016
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 30 August 2011
CH03 - Change of particulars for secretary 30 August 2011
CH01 - Change of particulars for director 26 August 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 20 September 2010
CH01 - Change of particulars for director 20 September 2010
CH01 - Change of particulars for director 20 September 2010
AA - Annual Accounts 28 May 2010
363a - Annual Return 18 September 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 06 October 2008
287 - Change in situation or address of Registered Office 03 October 2008
288c - Notice of change of directors or secretaries or in their particulars 03 October 2008
AA - Annual Accounts 11 June 2008
363s - Annual Return 03 October 2007
AA - Annual Accounts 26 June 2007
363s - Annual Return 26 January 2007
AA - Annual Accounts 05 June 2006
363s - Annual Return 01 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 2004
288a - Notice of appointment of directors or secretaries 15 September 2004
288a - Notice of appointment of directors or secretaries 15 September 2004
288b - Notice of resignation of directors or secretaries 17 August 2004
288b - Notice of resignation of directors or secretaries 17 August 2004
NEWINC - New incorporation documents 06 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.