Charlton Shaw Limited

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Charlton Shaw Limited

05439001•Private Limited With Share Capital

239-241 Kennington Lane, London, SE115QU

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Incorporated

28/04/2005

Company Age

21 years

Directors

1

Employees

1

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Charlton Shaw Limited (05439001) is a private limited with share capital incorporated on 28/04/2005 (21 years old) and registered in london, SE115QU. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 28/04/2005
SE115QU
1 employees

Financial Overview

Total Assets

£426.5K

Liabilities

£80.1K

Net Assets

£346.4K

Est. Turnover

£4.62M

AI Estimated
Unreported
Cash

£82.5K

Key Metrics

1

Employees

1

Directors

1

Shareholders

2

CCJs

Board of Directors

1
S
shaun fitzgerald henry
director

Filed Documents

58
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-01-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2017
Gazette Notice Compulsory
Category:Gazette
Date:04-04-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2016
Gazette Notice Compulsory
Category:Gazette
Date:26-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Gazette Notice Compulsary
Category:Gazette
Date:26-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Termination Secretary Company With Name
Category:Officers
Date:22-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2010
Legacy
Category:Annual Return
Date:25-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2009
Legacy
Category:Officers
Date:14-08-2008
Legacy
Category:Annual Return
Date:01-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2008
Legacy
Category:Annual Return
Date:18-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2007
Legacy
Category:Annual Return
Date:05-06-2006
Legacy
Category:Officers
Date:30-09-2005
Legacy
Category:Officers
Date:30-09-2005
Legacy
Category:Officers
Date:30-09-2005
Legacy
Category:Officers
Date:30-09-2005
Incorporation Company
Category:Incorporation
Date:28-04-2005

Risk Assessment

very low risk

International Score

Accounts

Typeunaudited abridged
Due Date31/01/2027
Filing Date21/01/2026
Latest Accounts30/04/2025

Trading Addresses

239-241 Kennington Lane, London, SE115QURegistered

Contact

239-241 Kennington Lane, London, SE115QU