Charlton Park Biogas Limited
Company Profile
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MicroCharlton Park Biogas Limited
10504237•Private Limited With Share Capital
40 Queen Street 1St Floor, London, EC4R1DD
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Incorporated
30/11/2016
Company Age
9 years
Directors
2
Employees
—
SIC Code
35210
Risk
low risk
Company Overview
Registration, classification & business activity
Charlton Park Biogas Limited (10504237) is a private limited with share capital incorporated on 30/11/2016 (9 years old) and registered in london, EC4R1DD. The company operates under SIC code 35210 - manufacture of gas.
Private Limited With Share Capital
SIC: 35210
Micro
Incorporated 30/11/2016
EC4R1DD
Financial Overview
Total Assets
£11.88M
Liabilities
£17.40M
Net Assets
£-5.52M
Est. Turnover
£3.21M
AI Estimated
Unreported
Cash
£265.8K
Key Metrics
2
Directors
2
Shareholders
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
85
Document Name
Category
Date
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2026
Legacy
Category:Miscellaneous
Date:08-01-2026
Legacy
Category:Miscellaneous
Date:08-01-2026
Capital Allotment Shares
Category:Capital
Date:06-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2025
Capital Allotment Shares
Category:Capital
Date:07-08-2025
Capital Allotment Shares
Category:Capital
Date:10-06-2025
Capital Allotment Shares
Category:Capital
Date:10-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2025
Memorandum Articles
Category:Incorporation
Date:27-02-2025
Resolution
Category:Resolution
Date:27-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:13-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:04-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2021
Memorandum Articles
Category:Incorporation
Date:10-03-2021
Resolution
Category:Resolution
Date:10-03-2021
Memorandum Articles
Category:Incorporation
Date:08-03-2021
Resolution
Category:Resolution
Date:08-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-03-2021
Capital Alter Shares Subdivision
Category:Capital
Date:08-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Capital Allotment Shares
Category:Capital
Date:25-02-2021
Capital Allotment Shares
Category:Capital
Date:25-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2017
Move Registers To Sail Company With New Address
Category:Address
Date:27-02-2017
Change Sail Address Company With New Address
Category:Address
Date:27-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2017
Incorporation Company
Category:Incorporation
Date:30-11-2016
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/12/2026
Filing Date11/03/2026
Latest Accounts31/03/2025
Trading Addresses
1 Queen Street, London, N178HX
40 Queen Street, London, EC4R1DDRegistered
Related Companies
10
Contact
hoppesassociates.com
40 Queen Street 1St Floor, London, EC4R1DD