| Company Name | Charfont Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03590381 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1998(25 years, 10 months ago) |
| Dissolution Date | 25 September 2018 (5 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Glenn Brunskill |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 30 June 1998(same day as company formation) |
| Role | Welding Inspector |
| Country of Residence | England |
| Correspondence Address | 5 Church Howle Crescent Marske Redcar Cleveland TS11 7EJ |
| Secretary Name | Shirley Denise Brunskill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Church Howle Crescent Marske Redcar Cleveland TS11 7EJ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Telephone | 01642 472617 |
|---|---|
| Telephone region | Middlesbrough |
Location
| Registered Address | 5 Church Howle Crescent Marske Redcar Cleveland TS11 7EJ |
|---|---|
| Region | North East |
| Constituency | Redcar |
| County | North Yorkshire |
| Parish | Saltburn, Marske and New Marske |
| Ward | St Germain's |
| Built Up Area | Marske-by-the-Sea |
Shareholders
| 1 at £1 | Glenn Brunskill 50.00% Ordinary |
|---|---|
| 1 at £1 | Shirley Denise Brunskill 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,112 |
| Current Liabilities | £13,506 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 24 August 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
|---|---|
| 4 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 20 October 2016 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 12 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 15 October 2015 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 8 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 23 October 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 9 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-09
|
| 4 January 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 7 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-07
|
| 14 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 10 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 26 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 21 July 2010 | Director's details changed for Glenn Brunskill on 30 June 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 18 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 28 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 17 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 13 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 27 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 8 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 7 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 10 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 26 February 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 11 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 8 January 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 12 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 15 December 2000 | Full accounts made up to 30 June 2000 (7 pages) |
| 27 June 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 9 March 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 7 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 2 July 1998 | Director resigned (1 page) |
| 2 July 1998 | New director appointed (2 pages) |
| 2 July 1998 | Registered office changed on 02/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 2 July 1998 | New secretary appointed (2 pages) |
| 2 July 1998 | Secretary resigned (1 page) |
| 30 June 1998 | Incorporation (13 pages) |