OpenCompanies

The Charlton Group Limited

Company number
03716306
Status
Active
Type
Private Limited Company
Incorporated
19 Feb 1999
Nature of business
Non-specialised wholesale trade
Other letting and operating of own or leased real estate

Registered office

2nd Floor Citygate
St James' Boulevard
Newcastle Upon Tyne
NE1 4JE

Officers

NameRoleAppointedResigned
CHARLTON, Anna Rosie Director 19 Aug 2024
CHARLTON, James Robert Director 19 Aug 2024
CHARLTON, Isabella Catherine Director 19 Aug 2024
CHARLTON, Jacquelyn Lagazon Director 20 Jul 2023
CHARLTON, Isabella Catherine Secretary 28 Apr 2018
CHARLTON, Angus Robert Director 19 Feb 1999
SATOW, Paul Simon Secretary 16 May 2006 15 Aug 2008
SATOW, Paul Simon Director 16 May 2006 15 Aug 2008
CHARLTON, Ailene Secretary 24 Jan 2003 31 Mar 2006
CHARLTON, Ailene Director 19 Feb 1999 31 Mar 2006
HOWES, Robert Alan Secretary 1 Apr 1999 24 Jan 2003
CHARLTON, Ailene Secretary 19 Feb 1999 1 Apr 1999
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 19 Feb 1999 19 Feb 1999
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 19 Feb 1999 19 Feb 1999

Control

NameNature of controlNotifiedCeased
Mr Angus Robert Charlton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £341,396 - 1
31 Dec 2024 £198,536 - 1
31 Dec 2023 £199,277 - 1
31 Dec 2022 - - -
31 Dec 2021 £278,135 - 1
31 Dec 2020 £348,963 - 1
31 Dec 2019 £592,557 - 0
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 £808,013 £8,071 -
31 Dec 2014 £816,097 £17,767 -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -

Connections

Companies at the same address

Data