Charlton Baker (Bristol) Limited
Company Profile
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MicroCharlton Baker (bristol) Limited
06022018•Private Limited With Share Capital
7-7C Snuff Street, Devizes, Wiltshire, SN101DU
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Incorporated
07/12/2006
Company Age
19 years
Directors
3
Employees
13
SIC Code
69201
Risk
very low risk
Company Overview
Registration, classification & business activity
Charlton Baker (bristol) Limited (06022018) is a private limited with share capital incorporated on 07/12/2006 (19 years old) and registered in wiltshire, SN101DU. The company operates under SIC code 69201 - accounting and auditing activities.
Renewable energy is one of the fastest growing sectors and we are delighted to act for a number of forward thinking innovative and dynamic companies who specialise within this area.
Private Limited With Share Capital
SIC: 69201
Micro
Incorporated 07/12/2006
SN101DU
13 employees
Financial Overview
Total Assets
£512.4K
Liabilities
£246.4K
Net Assets
£266.0K
Est. Turnover
£1.79M
AI Estimated
Unreported
Cash
£172.6K
Key Metrics
13
Employees
3
Directors
8
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
86
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:30-03-2026
Resolution
Category:Resolution
Date:30-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:30-03-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2025
Resolution
Category:Resolution
Date:08-04-2025
Memorandum Articles
Category:Incorporation
Date:08-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2024
Change Person Secretary Company
Category:Officers
Date:23-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:15-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2024
Memorandum Articles
Category:Incorporation
Date:24-08-2024
Resolution
Category:Resolution
Date:24-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2022
Resolution
Category:Resolution
Date:22-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2009
Legacy
Category:Annual Return
Date:23-01-2009
Legacy
Category:Address
Date:23-01-2009
Legacy
Category:Address
Date:23-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2008
Legacy
Category:Annual Return
Date:13-12-2007
Legacy
Category:Address
Date:13-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:01-08-2007
Resolution
Category:Resolution
Date:16-03-2007
Legacy
Category:Address
Date:17-01-2007
Legacy
Category:Capital
Date:19-12-2006
Legacy
Category:Officers
Date:19-12-2006
Legacy
Category:Officers
Date:19-12-2006
Legacy
Category:Officers
Date:19-12-2006
Legacy
Category:Officers
Date:11-12-2006
Legacy
Category:Officers
Date:11-12-2006
Incorporation Company
Category:Incorporation
Date:07-12-2006
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025
Trading Addresses
1St Floor, 61 Macrae Road, Pill, Bristol, Avon, BS200DD
7-7C Snuff Street, Devizes, SN101DURegistered
Related Companies
10
Contact
01179299931admin@elliottbunker.co.uksales@elliottbunker.co.ukelliottbunker.co.uk
7-7C Snuff Street, Devizes, Wiltshire, SN101DU