Charlton Networks Limited
Company Profile
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MicroCharlton Networks Limited
03288824•Private Limited With Share Capital
The Maltings, East Tyndall Street, Cardiff, CF245EA
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Incorporated
06/12/1996
Company Age
29 years
Directors
4
Employees
12
SIC Code
61100
Risk
low risk
Company Overview
Registration, classification & business activity
Charlton Networks Limited (03288824) is a private limited with share capital incorporated on 06/12/1996 (29 years old) and registered in cardiff, CF245EA. The company operates under SIC code 61100 - wired telecommunications activities.
Charlton networks provide a complete set of business it services for small and medium businesses (sme). this includes working with business owners and senior management teams, assisting individual users and managing day-to-day ict operations. by working at all levels across your business, we bring s...
Private Limited With Share Capital
SIC: 61100
Micro
Incorporated 06/12/1996
CF245EA
12 employees
Financial Overview
Total Assets
£274.3K
Liabilities
£229.9K
Net Assets
£44.4K
Est. Turnover
£483.9K
AI Estimated
Unreported
Cash
£179.7K
Key Metrics
12
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2012
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:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2009
Legacy
Category:Annual Return
Date:13-02-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:13-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:07-12-2006
Legacy
Category:Address
Date:07-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2006
Legacy
Category:Annual Return
Date:10-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2005
Legacy
Category:Capital
Date:02-08-2005
Resolution
Category:Resolution
Date:11-07-2005
Legacy
Category:Capital
Date:13-05-2005
Legacy
Category:Address
Date:28-01-2005
Legacy
Category:Address
Date:11-01-2005
Legacy
Category:Annual Return
Date:05-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2004
Legacy
Category:Annual Return
Date:05-01-2004
Legacy
Category:Officers
Date:08-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2003
Legacy
Category:Annual Return
Date:23-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2002
Legacy
Category:Address
Date:18-09-2002
Legacy
Category:Mortgage
Date:17-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2002
Legacy
Category:Annual Return
Date:18-12-2001
Legacy
Category:Mortgage
Date:23-02-2001
Legacy
Category:Annual Return
Date:22-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2000
Legacy
Category:Annual Return
Date:28-01-2000
Legacy
Category:Officers
Date:06-08-1999
Legacy
Category:Officers
Date:06-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-1999
Legacy
Category:Annual Return
Date:22-01-1999
Legacy
Category:Address
Date:12-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-1998
Legacy
Category:Address
Date:05-05-1998
Resolution
Category:Resolution
Date:13-03-1998
Legacy
Category:Capital
Date:13-03-1998
Resolution
Category:Resolution
Date:13-03-1998
Legacy
Category:Capital
Date:13-03-1998
Legacy
Category:Annual Return
Date:09-12-1997
Legacy
Category:Capital
Date:27-12-1996
Legacy
Category:Officers
Date:12-12-1996
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date16/05/2025
Latest Accounts30/09/2024
Trading Addresses
18 Ashchurch Road The Canterbury, Business Centre, Tewkesbury, Gloucestershire, GL208BT
The Maltings, East Tyndall Street, Cardiff, CF245EARegistered
Related Companies
7
Contact
01684856830jobs@charltonnetworks.co.uksales@charltonnetworks.co.ukused@charltonnetworks.co.ukcharltonnetworks.co.uk
The Maltings, East Tyndall Street, Cardiff, CF245EA