The Charlton Group Limited
Company Profile
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MicroThe Charlton Group Limited
03716306•Private Limited With Share Capital
2Nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, NE14JE
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Incorporated
19/02/1999
Company Age
27 years
Directors
6
Employees
—
SIC Code
46900
Risk
moderate risk
Company Overview
Registration, classification & business activity
The Charlton Group Limited (03716306) is a private limited with share capital incorporated on 19/02/1999 (27 years old) and registered in newcastle upon tyne, NE14JE. The company operates under SIC code 46900 - non-specialised wholesale trade.
Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 19/02/1999
NE14JE
Financial Overview
Total Assets
£654.0K
Liabilities
£455.4K
Net Assets
£198.5K
Est. Turnover
£3.79M
AI Estimated
Unreported
Cash
£0
Key Metrics
6
Directors
5
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2023
Memorandum Articles
Category:Incorporation
Date:14-08-2023
Resolution
Category:Resolution
Date:08-08-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:08-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:03-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:18-10-2016
Change Sail Address Company With New Address
Category:Address
Date:18-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-01-2015
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-02-2014
Gazette Notice Compulsary
Category:Gazette
Date:28-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2009
Legacy
Category:Address
Date:28-04-2009
Legacy
Category:Annual Return
Date:26-03-2009
Legacy
Category:Address
Date:10-03-2009
Legacy
Category:Mortgage
Date:04-11-2008
Legacy
Category:Officers
Date:03-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2008
Legacy
Category:Annual Return
Date:01-04-2008
Legacy
Category:Mortgage
Date:14-01-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:18-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2007
Legacy
Category:Annual Return
Date:05-04-2007
Legacy
Category:Capital
Date:04-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2006
Legacy
Category:Capital
Date:28-06-2006
Legacy
Category:Capital
Date:28-06-2006
Memorandum Articles
Category:Incorporation
Date:28-06-2006
Resolution
Category:Resolution
Date:28-06-2006
Resolution
Category:Resolution
Date:28-06-2006
Legacy
Category:Mortgage
Date:27-06-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Officers
Date:13-04-2006
Legacy
Category:Annual Return
Date:01-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2005
Legacy
Category:Annual Return
Date:22-02-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:21-05-2004
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, Ne1 4Je, NE14JERegistered
Related Companies
3
Contact
2Nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, NE14JE