Charleswater Limited

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Charleswater Limited

01531211•Private Limited With Share Capital

2A Dunhams Lane, Letchworth, Herts, SG61BE
Website01462672005

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Incorporated

01/12/1980

Company Age

45 years

Directors

5

Employees

29

SIC Code

74909

Risk

low risk

Company Overview

Registration, classification & business activity

Charleswater Limited (01531211) is a private limited with share capital incorporated on 01/12/1980 (45 years old) and registered in herts, SG61BE. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Charleswater is a manufacturer and distributor of esd protection products and was founded in crowborough in 1980. its products are sold throughout europe and the rest of the world. charleswater is a division of desco industries, inc., of chino, california.

Private Limited With Share Capital
SIC: 74909
Small
Incorporated 01/12/1980
SG61BE
29 employees

Financial Overview

Total Assets

£3.00M

Liabilities

£816.1K

Net Assets

£2.19M

Est. Turnover

£4.45M

AI Estimated
Unreported
Cash

£817.1K

Key Metrics

29

Employees

5

Directors

1

Shareholders

Board of Directors

4
C
carlos de la isla
director
J
john brake
director
D
darryl dewitt allen
director
M
mark edward hempel
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2025
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:22-01-2025
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2022
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:30-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:29-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2020
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:07-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:14-01-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2013
Auditors Resignation Company
Category:Auditors
Date:21-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2012
Legacy
Category:Mortgage
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:25-02-2009
Legacy
Category:Address
Date:08-09-2008
Legacy
Category:Address
Date:20-08-2008
Legacy
Category:Annual Return
Date:20-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Address
Date:09-01-2008
Legacy
Category:Officers
Date:11-12-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Annual Return
Date:22-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2006
Legacy
Category:Annual Return
Date:06-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2005
Legacy
Category:Annual Return
Date:08-04-2005
Legacy
Category:Officers
Date:07-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2005
Legacy
Category:Officers
Date:12-08-2004
Legacy
Category:Officers
Date:12-08-2004
Legacy
Category:Annual Return
Date:03-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2004
Legacy
Category:Annual Return
Date:13-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2003
Legacy
Category:Annual Return
Date:13-03-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:07-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2001
Legacy
Category:Annual Return
Date:30-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2000
Legacy
Category:Officers
Date:28-07-2000
Legacy
Category:Officers
Date:16-06-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:27-04-2000
Legacy
Category:Officers
Date:26-04-2000
Legacy
Category:Officers
Date:26-04-2000
Legacy
Category:Annual Return
Date:18-02-2000
Legacy
Category:Annual Return
Date:02-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1999
Legacy
Category:Annual Return
Date:13-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-1998
Legacy
Category:Officers
Date:01-12-1997
Legacy
Category:Officers
Date:01-12-1997
Legacy
Category:Officers
Date:12-11-1997
Legacy
Category:Officers
Date:12-11-1997
Legacy
Category:Officers
Date:12-11-1997
Legacy
Category:Accounts
Date:13-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-1997
Legacy
Category:Annual Return
Date:14-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-1996

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudited abridged
Due Date31/07/2026
Filing Date22/01/2025
Latest Accounts31/10/2024

Trading Addresses

2A Dunhams Lane, Letchworth, Herts Sg6 1Be, Letchworth Garden City, SG61BERegistered

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Contact

01462672005
charleswater.co.uk
2A Dunhams Lane, Letchworth, Herts, SG61BE