Charlesgate Construction Limited
Company Profile
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MicroCharlesgate Construction Limited
05897049•Private Limited With Share Capital
Donald Reid Group Limited, 1010 Eskdale Road, Wokingham, RG415TS
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Incorporated
04/08/2006
Company Age
19 years
Directors
3
Employees
5
SIC Code
41201
Risk
low risk
Company Overview
Registration, classification & business activity
Charlesgate Construction Limited (05897049) is a private limited with share capital incorporated on 04/08/2006 (19 years old) and registered in wokingham, RG415TS. The company operates under SIC code 41201 - construction of commercial buildings.
Charlesgate construction limited is a construction company based out of maidenhead, united kingdom.
Private Limited With Share Capital
SIC: 41201
Micro
Incorporated 04/08/2006
RG415TS
5 employees
Financial Overview
Total Assets
£1.81M
Liabilities
£1.73M
Net Assets
£84.1K
Est. Turnover
£2.02M
AI Estimated
Unreported
Cash
£30.4K
Key Metrics
5
Employees
3
Directors
4
Shareholders
1
CCJs
Filed Documents
69
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2025
Change Corporate Secretary Company
Category:Officers
Date:16-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Capital Name Of Class Of Shares
Category:Capital
Date:23-06-2011
Capital Allotment Shares
Category:Capital
Date:23-06-2011
Resolution
Category:Resolution
Date:23-06-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Legacy
Category:Annual Return
Date:03-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2009
Legacy
Category:Annual Return
Date:10-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:07-09-2007
Legacy
Category:Capital
Date:22-11-2006
Legacy
Category:Officers
Date:23-08-2006
Legacy
Category:Officers
Date:23-08-2006
Legacy
Category:Officers
Date:23-08-2006
Legacy
Category:Officers
Date:23-08-2006
Legacy
Category:Officers
Date:23-08-2006
Incorporation Company
Category:Incorporation
Date:04-08-2006
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date30/04/2025
Latest Accounts31/08/2024
Trading Addresses
1010 Eskdale Road, Winnersh, Wokingham, RG415TSRegistered
18A/20 King Street, Maidenhead, Berkshire, SL61EF
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