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Charlton Networks Limited (registration number 03288824) is a private limited company legally formed on 1996-12-06. This firm is situated at The Canterbury Business Centre, 18 Ashchurch Road, Tewkesbury GL20 8BT. Charlton Networks Limited is operating under SIC code: 62020 that means "information technology consultancy activities", SIC code: 62090 - "other information technology service activities", SIC code: 61100 - "wired telecommunications activities".

Company details

Name Charlton Networks Limited
Number 03288824
Date of Incorporation: December 6, 1996
End of financial year: 31 December
Address: The Canterbury Business Centre, 18 Ashchurch Road, Tewkesbury, GL20 8BT
SIC code: 62020 - Information technology consultancy activities
62090 - Other information technology service activities
61100 - Wired telecommunications activities

When it comes to the 2 directors that can be found in this particular firm, we can name: Nicholas W. (appointed on 02 February 2024), Gavin M. (appointment date: 31 January 2024). 1 secretary is there as well: Paul P. (appointed on 31 January 2024). The official register lists 5 persons of significant control, namely: Techsol Group Limited can be found at East Tyndall Street, CF24 5EZ Cardiff. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mary P. has 1/2 or less of shares, 1/2 or less of voting rights, Richard P. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 142,237 166,762 168,217 180,748 153,281 151,812 216,858 122,533 116,411 188,689 142,028
Fixed Assets 90,776 75,903 69,881 90,281 78,209 70,769 67,902 60,149 53,042 49,416 28,647
Intangible Fixed Assets - 3,396 2,244 1,089 - - - - - - -
Number Shares Allotted - 1 1 1 1 - - - - - -
Shareholder Funds 49,061 49,185 38,441 59,035 42,224 - - - - - -
Tangible Fixed Assets 90,776 72,507 67,637 89,192 78,209 - - - - - -
Total Assets Less Current Liabilities 124,061 124,185 98,441 153,611 115,058 111,926 109,468 67,752 58,555 132,716 74,725

People with significant control

Techsol Group Limited
31 January 2024
Address The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, Wales
Legal authority England And Wales
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
Mary P.
7 December 2016 - 31 January 2024
Nature of control: 25-50% voting rights
25-50% shares
Richard P.
7 December 2016 - 31 January 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
Richard P.
6 April 2016 - 31 January 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
Mary P.
6 April 2016 - 31 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 13th, April 2023 | accounts 		Free Download (9 pages)

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