Company NameCharlton And Caster Limited
DirectorsWendy Clarke and Nicola Munro
Company StatusActive
Company Number11808736
CategoryPrivate Limited Company
Incorporation Date6 February 2019(5 years, 2 months ago)
Previous NameCarter And Caster Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMiss Wendy Clarke
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address384 Linthorpe Road
Middlesbrough
TS5 6HA
Director NameMrs Nicola Munro
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address384 Linthorpe Road
Middlesbrough
TS5 6HA

Location

Registered Address384 Linthorpe Road
Middlesbrough
TS5 6HA
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardPark
Built Up AreaTeesside
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return5 February 2024 (2 months, 2 weeks ago)
Next Return Due19 February 2025 (9 months, 4 weeks from now)

Filing History

11 February 2021Confirmation statement made on 5 February 2021 with no updates (3 pages)
4 February 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
10 February 2020Confirmation statement made on 5 February 2020 with no updates (3 pages)
7 February 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-06
(3 pages)
6 February 2019Incorporation
Statement of capital on 2019-02-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
6 February 2019Current accounting period extended from 28 February 2020 to 31 March 2020 (1 page)