Charlton House (Hayling Island) Ltd

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Charlton House (hayling Island) Ltd

03693597Private Limited With Share Capital

Charlton House 22 Hollow Lane, Hayling Island, Hampshire, PO119EX
Incorporated

11/01/1999

Company Age

27 years

Directors

2

Employees

1

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Charlton House (hayling Island) Ltd (03693597) is a private limited with share capital incorporated on 11/01/1999 (27 years old) and registered in hampshire, PO119EX. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 11/01/1999
PO119EX
1 employees

Financial Overview

Total Assets

£2.1K

Liabilities

£300

Net Assets

£1.8K

Cash

£0

Key Metrics

1

Employees

2

Directors

1

Shareholders

1

PSCs

Board of Directors

1

Filed Documents

90
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:14-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-08-2021
Gazette Notice Compulsory
Category:Gazette
Date:08-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Capital Allotment Shares
Category:Capital
Date:04-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-08-2019
Resolution
Category:Resolution
Date:15-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Change Sail Address Company With New Address
Category:Address
Date:30-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:02-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:30-07-2009
Legacy
Category:Address
Date:17-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2009
Legacy
Category:Annual Return
Date:02-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:18-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Address
Date:09-05-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Officers
Date:09-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2007
Legacy
Category:Annual Return
Date:12-04-2007
Legacy
Category:Annual Return
Date:03-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:22-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:16-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:14-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2002
Legacy
Category:Address
Date:08-07-2002
Legacy
Category:Annual Return
Date:26-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2001
Legacy
Category:Annual Return
Date:19-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:15-02-2000
Legacy
Category:Accounts
Date:04-11-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:27-01-1999
Legacy
Category:Address
Date:18-01-1999
Legacy
Category:Officers
Date:18-01-1999
Legacy
Category:Officers
Date:18-01-1999
Legacy
Category:Officers
Date:18-01-1999
Legacy
Category:Officers
Date:18-01-1999
Incorporation Company
Category:Incorporation
Date:11-01-1999

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025

Trading Addresses

Charlton House 22 Hollow Lane, Hayling Island, Hampshire, PO119EXRegistered

Contact

02392462952
info@macroscientificworks.com
macroscientificworks.com
Charlton House 22 Hollow Lane, Hayling Island, Hampshire, PO119EX