CHARLTON SWEEPER HIRE LIMITED
Overview
| Company Name | CHARLTON SWEEPER HIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04704029 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARLTON SWEEPER HIRE LIMITED?
- General cleaning of buildings (81210) / Administrative and support service activities
Where is CHARLTON SWEEPER HIRE LIMITED located?
| Registered Office Address | Unit 91 Moss Road BL4 8HS Kearsley Bolton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLTON SWEEPER HIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CHARLTON SWEEPER HIRE LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for CHARLTON SWEEPER HIRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 31, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Termination of appointment of Simon Charlton as a director on Feb 16, 2023 | 1 pages | TM01 | ||
Termination of appointment of Joanne Margaret Charlton as a director on Feb 16, 2023 | 1 pages | TM01 | ||
Termination of appointment of Simon Charlton as a secretary on Feb 16, 2023 | 1 pages | TM02 | ||
Cessation of Simon Charlton as a person with significant control on Feb 16, 2023 | 1 pages | PSC07 | ||
Notification of Henalex Sweeper Services Limited as a person with significant control on Feb 16, 2023 | 2 pages | PSC02 | ||
Appointment of Mr Alex Thomas Butterworth as a director on Feb 16, 2023 | 2 pages | AP01 | ||
Appointment of Mr Sean Eamon Henry as a director on Feb 16, 2023 | 2 pages | AP01 | ||
Registration of charge 047040290002, created on Feb 16, 2023 | 38 pages | MR01 | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jan 30, 2022 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jan 30, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jan 30, 2018 with no updates | 3 pages | CS01 | ||
Notification of Simon Charlton as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Who are the officers of CHARLTON SWEEPER HIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTERWORTH, Alex Thomas | Director | Moss Road BL4 8HS Kearsley Unit 91 Bolton | England | British | Director | 296035550001 | ||||
| HENRY, Sean Eamon | Director | Moss Road BL4 8HS Kearsley Unit 91 Bolton | England | British | Director | 296035540001 | ||||
| CHARLTON, Simon | Secretary | 39 Cloughfold Stoneclough M26 1GZ Radcliffe Manchester | British | Managing Director | 88279650002 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| CHARLTON, Joanne Margaret | Director | 39 Cloughfold Stoneclough M26 1GZ Radcliffe Manchester | England | British | Administration Director | 88291260002 | ||||
| CHARLTON, Simon | Director | 39 Cloughfold Stoneclough M26 1GZ Radcliffe Manchester | England | British | Managing Director | 88279650002 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of CHARLTON SWEEPER HIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Henalex Sweeper Services Limited | Feb 16, 2023 | Moss Road Kearsley BL4 8HS Bolton Unit 91 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Simon Charlton | Apr 06, 2016 | Stoneclough M26 1GZ Radcliffe 39 Cloughfold Manchester England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0