Charlton Baker Limited

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charlton baker limited
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Charlton Baker Limited

07179787Private Limited With Share Capital

7-7C Snuff Street, Devizes, Wiltshire, SN101DU
Incorporated

05/03/2010

Company Age

16 years

Directors

5

Employees

32

SIC Code

69201

Risk

low risk

Company Overview

Registration, classification & business activity

Charlton Baker Limited (07179787) is a private limited with share capital incorporated on 05/03/2010 (16 years old) and registered in wiltshire, SN101DU. The company operates under SIC code 69201 - accounting and auditing activities.

Charlton baker limited is an accounting company based out of first floor 6/7 market place, devizes, united kingdom.

Private Limited With Share Capital
SIC: 69201
Small
Incorporated 05/03/2010
SN101DU
32 employees

Financial Overview

Total Assets

£6.91M

Liabilities

£6.45M

Net Assets

£461.9K

Est. Turnover

£2.90M

AI Estimated
Unreported
Cash

£314.1K

Key Metrics

32

Employees

5

Directors

17

Shareholders

Board of Directors

5

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

92
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2025
Resolution
Category:Resolution
Date:08-04-2025
Memorandum Articles
Category:Incorporation
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:24-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:10-10-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:10-10-2024
Capital Alter Shares Subdivision
Category:Capital
Date:05-10-2024
Resolution
Category:Resolution
Date:03-09-2024
Memorandum Articles
Category:Incorporation
Date:03-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2022
Resolution
Category:Resolution
Date:31-01-2022
Memorandum Articles
Category:Incorporation
Date:31-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2020
Legacy
Category:Miscellaneous
Date:16-06-2020
Confirmation Statement
Category:Confirmation Statement
Date:09-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2019
Capital Allotment Shares
Category:Capital
Date:18-01-2019
Capital Allotment Shares
Category:Capital
Date:18-01-2019
Capital Allotment Shares
Category:Capital
Date:18-01-2019
Capital Allotment Shares
Category:Capital
Date:18-01-2019
Capital Allotment Shares
Category:Capital
Date:18-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:19-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Capital Allotment Shares
Category:Capital
Date:19-06-2014
Resolution
Category:Resolution
Date:03-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2013
Capital Allotment Shares
Category:Capital
Date:10-09-2013
Resolution
Category:Resolution
Date:10-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Legacy
Category:Mortgage
Date:24-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Termination Director Company With Name
Category:Officers
Date:16-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2011
Termination Director Company With Name
Category:Officers
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Termination Director Company With Name
Category:Officers
Date:29-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2010
Resolution
Category:Resolution
Date:30-03-2010
Termination Director Company With Name
Category:Officers
Date:17-03-2010
Termination Director Company With Name
Category:Officers
Date:17-03-2010
Termination Director Company With Name
Category:Officers
Date:17-03-2010
Incorporation Company
Category:Incorporation
Date:05-03-2010

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date11/07/2025
Latest Accounts31/03/2025

Trading Addresses

7-7C Snuff Street, Devizes, Wiltshire, SN101DURegistered

Contact

01380723692
7-7C Snuff Street, Devizes, Wiltshire, SN101DU