Charterhouse Engineering Limited (registration number 08835952) is a private limited company established on 2014-01-07. This firm has its registered office at 3 Charter Road, Newbury RG14 7EW. Charterhouse Engineering Limited is operating under SIC: 62012 which stands for "business and domestic software development", SIC: 26200 - "manufacture of computers and peripheral equipment", SIC: 26512 - "manufacture of electronic industrial process control equipment".
Company details
| Name | Charterhouse Engineering Limited |
| Number | 08835952 |
| Date of Incorporation: | Tuesday 7th January 2014 |
| End of financial year: | 31 January |
| Address: | 3 Charter Road, Newbury, RG14 7EW |
| SIC code: |
62012 - Business and domestic software development 26200 - Manufacture of computers and peripheral equipment 26512 - Manufacture of electronic industrial process control equipment 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
When it comes to the 2 directors that can be found in the company, we can name: Julie S. (appointed on 22 July 2019), Antony S. (appointment date: 07 January 2014). 1 secretary is present: Julie S. (appointed on 07 January 2014). The official register reports 3 persons of significant control, namely: Julie S. owns 1/2 or less of shares, 1/2 or less of voting rights, Antony S. owns over 3/4 of shares, 3/4 to full of voting rights, Tony S. owns 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 5,431 | 5,454 | 5,396 | 21,935 | 40,493 | 81,245 | 87,668 | 110,043 | 108,882 |
| Fixed Assets | - | 1,032 | 774 | 581 | 435 | 326 | 245 | 184 | 138 |
| Total Assets Less Current Liabilities | -1,847 | -2,645 | -3,165 | 11,689 | 21,586 | 35,329 | 43,229 | 55,948 | 58,062 |
| Number Shares Allotted | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | -1,847 | -2,645 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,376 | 1,032 | - | - | - | - | - | - | - |
People with significant control
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
75,01-100% voting rights |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023-12-30 filed on: 2nd, January 2024 | confirmation statement |
Free Download
(3 pages)
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