OpenCompanies

Charlton Bodies Limited

Company number
04056688
Status
Active
Type
Private Limited Company
Incorporated
21 Aug 2000
Nature of business
Manufacture of other fabricated metal products n.e.c.
Corporate group
Thompsons (UK) Holdings Limited (10 companies)

Registered office

Rutland Works
Vulcan Way New Addington
Croydon
CR9 0DE

Officers

NameRoleAppointedResigned
GRAEME, Lesley Joyce Nominee-Director 21 Aug 2000 21 Aug 2000
GRAEME, Dorothy May Nominee-Secretary 21 Aug 2000 21 Aug 2000
BEER, Jane Susan Secretary 21 Aug 2000 26 Oct 2000
LE HEGARAT, Lisa Jane Secretary 26 Oct 2000 31 Oct 2003
BEER, Michael George Director 21 Aug 2000 31 Oct 2003
DAWSON, Simon James Director 21 Aug 2000 31 Oct 2003
WOODS, Richard Edwin Director 31 Oct 2003 25 Apr 2005
BURTON, Allan John Director 31 Oct 2003 23 Oct 2010
BURTON, Margaret Elizabeth Director 24 Oct 2010
RUSSELL, Trevor David Secretary 31 Oct 2003
BURTON, Scott Leigh Director 31 Oct 2003

Control

NameNature of controlNotifiedCeased
Thompsons (Uk) Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
Thompsons (Uk) Holdings Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £4,118,117 £1,111,482 45
30 Sep 2024 - - -
30 Sep 2023 - - -
30 Sep 2022 - - -
30 Sep 2021 - - -
30 Sep 2020 - - -
30 Sep 2019 - - -
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -

Connections

Owned by

Charlton Bodies Limited → Thompsons (UK) Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data