| Company Name | Me Charlton Ltd |
|---|---|
| Directors | Darren Geoffrey Charlton and Victoria Louise Charlton |
| Company Status | Active |
| Company Number | 10389317 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2016(7 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Mrs Victoria Charlton |
|---|---|
| Status | Current |
| Appointed | 22 September 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Grenadier Close Stockton On Tees TS18 4QJ |
| Director Name | Mr Darren Geoffrey Charlton |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2018(1 year, 7 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Falcon Court Preston Farm Industrial Estate Stockton-On-Tees TS18 3TX |
| Director Name | Mrs Victoria Louise Charlton |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2019(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Falcon Court Preston Farm Industrial Estate Stockton-On-Tees TS18 3TX |
| Director Name | Mrs Victoria Charlton |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2016(same day as company formation) |
| Role | Childminder And Dministrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Grenadier Close Stockton On Tees TS18 4QJ |
Location
| Registered Address | 34 Falcon Court Preston Farm Industrial Estate Stockton-On-Tees TS18 3TX |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 22 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 3 weeks from now) |
Filing History
| 25 September 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
|---|---|
| 14 August 2023 | Total exemption full accounts made up to 30 November 2022 (12 pages) |
| 29 September 2022 | Confirmation statement made on 22 September 2022 with updates (4 pages) |
| 11 March 2022 | Total exemption full accounts made up to 30 November 2021 (12 pages) |
| 24 September 2021 | Confirmation statement made on 22 September 2021 with updates (6 pages) |
| 2 March 2021 | Resolutions
|
| 2 March 2021 | Memorandum and Articles of Association (17 pages) |
| 2 March 2021 | Resolutions
|
| 23 February 2021 | Change of share class name or designation (2 pages) |
| 23 February 2021 | Particulars of variation of rights attached to shares (3 pages) |
| 22 February 2021 | Statement of capital following an allotment of shares on 8 February 2021
|
| 21 February 2021 | Particulars of variation of rights attached to shares (3 pages) |
| 4 February 2021 | Total exemption full accounts made up to 30 November 2020 (12 pages) |
| 21 October 2020 | Register(s) moved to registered inspection location Archers Law Llp Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB (1 page) |
| 21 October 2020 | Register inspection address has been changed to Archers Law Llp Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB (1 page) |
| 6 October 2020 | Confirmation statement made on 22 September 2020 with updates (3 pages) |
| 25 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
| 8 April 2020 | Total exemption full accounts made up to 30 November 2019 (12 pages) |
| 3 October 2019 | Cessation of Victoria Charlton as a person with significant control on 1 September 2019 (1 page) |
| 3 October 2019 | Appointment of Mrs Victoria Louise Charlton as a director on 1 September 2019 (2 pages) |
| 3 October 2019 | Notification of Victoria Louise Charlton as a person with significant control on 1 September 2019 (2 pages) |
| 3 October 2019 | Termination of appointment of Victoria Charlton as a director on 1 September 2019 (1 page) |
| 2 October 2019 | Notification of Darren Charlton as a person with significant control on 25 March 2019 (2 pages) |
| 30 September 2019 | Confirmation statement made on 21 September 2019 with updates (6 pages) |
| 30 September 2019 | Change of details for Mrs Victoria Charlton as a person with significant control on 25 March 2019 (2 pages) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (11 pages) |
| 8 May 2019 | Particulars of variation of rights attached to shares (3 pages) |
| 18 April 2019 | Resolutions
|
| 18 April 2019 | Resolutions
|
| 17 April 2019 | Change of share class name or designation (2 pages) |
| 17 April 2019 | Sub-division of shares on 25 March 2019 (6 pages) |
| 17 April 2019 | Statement of capital following an allotment of shares on 25 March 2019
|
| 27 September 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 8 May 2018 | Appointment of Mr Darren Geoffrey Charlton as a director on 1 May 2018 (2 pages) |
| 8 May 2018 | Registered office address changed from 3 Grenadier Close Stockton on Tees TS18 4QJ United Kingdom to 34 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 8 May 2018 (1 page) |
| 21 December 2017 | Total exemption full accounts made up to 30 November 2017 (11 pages) |
| 7 December 2017 | Previous accounting period extended from 30 September 2017 to 30 November 2017 (1 page) |
| 7 December 2017 | Previous accounting period extended from 30 September 2017 to 30 November 2017 (1 page) |
| 1 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 1 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 22 September 2016 | Incorporation Statement of capital on 2016-09-22
|
| 22 September 2016 | Incorporation Statement of capital on 2016-09-22
|