CHARLTON BAKER LIMITED
Overview
| Company Name | CHARLTON BAKER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07179787 |
| 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 BAKER LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is CHARLTON BAKER LIMITED located?
| Registered Office Address | 7-7c Snuff Street SN10 1DU Devizes Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLTON BAKER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CHARLTON BAKER LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for CHARLTON BAKER LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 08, 2025 with updates | 8 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jul 03, 2025 with updates | 8 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||
Termination of appointment of Steven Antony Little as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Feb 04, 2025 with updates | 8 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 18, 2019
| 30 pages | RP04SH01 | ||||||||||||||||||
Registration of charge 071797870003, created on Oct 04, 2024 | 44 pages | MR01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 31, 2018
| 16 pages | RP04SH01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 31, 2018
| 16 pages | RP04SH01 | ||||||||||||||||||
Sub-division of shares on Aug 28, 2024 | 14 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||||||
Registration of charge 071797870002, created on Jun 12, 2024 | 52 pages | MR01 | ||||||||||||||||||
Appointment of Mr Owain Cassidy as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Victoria Greenard as a director on Mar 04, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Feb 04, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Change of details for Mr Scott John Sartin as a person with significant control on Aug 01, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||||||
Director's details changed for Ms Jenna Hann on Jul 28, 2023 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Feb 04, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||||||
Who are the officers of CHARLTON BAKER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARGILL, Elliot Charles | Director | SN10 1DU Devizes 7-7c Snuff Street Wiltshire United Kingdom | England | British | 188898040001 | |||||
| CASSIDY, Owain | Director | SN10 1DU Devizes 7-7c Snuff Street Wiltshire United Kingdom | United Kingdom | British | 321313640001 | |||||
| GREENARD, Victoria | Director | SN10 1DU Devizes 7-7c Snuff Street Wiltshire United Kingdom | England | British | 321288760001 | |||||
| SARTIN, Jenna | Director | SN10 1DU Devizes 7-7c Snuff Street Wiltshire United Kingdom | England | British | 294277720002 | |||||
| SARTIN, Scott John | Director | Fordbrook House Fordbrook Business Centre SN9 5NU Pewsey 1 Wilts United Kingdom | England | British | 128653810001 | |||||
| SAVAGE, Jonathan | Secretary | SN10 1DU Devizes 7-7c Snuff Street Wiltshire United Kingdom | 217463960001 | |||||||
| CHARLTON, Rex Victor | Director | Fordbrook House Fordbrook Business Centre SN9 5NU Pewsey 1 United Kingdom | England | British | 39379020002 | |||||
| CHARLTON, Rex Victor | Director | Fordbrook House Fordbrook Business Centre SN9 5NU Pewsey 1 Wilts United Kingdom | England | British | 39379020002 | |||||
| EVANS, Philip Mark | Director | Fordbrook House Fordbrook Business Centre SN9 5NU Pewsey 1 United Kingdom | England | British | 127314080001 | |||||
| EVANS, Philip Mark | Director | Fordbrook House Fordbrook Business Centre SN9 5NU Pewsey 1 Wilts United Kingdom | England | British | 127314080001 | |||||
| EVANS, Sarah Jane | Director | Fordbrook House Fordbrook Business Centre SN9 5NU Pewsey 1 Wilts United Kingdom | United Kingdom | British | 149487480001 | |||||
| LITTLE, Steven Antony | Director | SN10 1DU Devizes 7-7c Snuff Street Wiltshire United Kingdom | United Kingdom | British | 172497440001 | |||||
| SARTIN, Claire Eva | Director | SN10 1DU Devizes 7-7c Snuff Street Wiltshire United Kingdom | United Kingdom | British | 149487490002 | |||||
| SARTIN, Claire Eva | Director | Fordbrook House Fordbrook Business Centre SN9 5NU Pewsey 1 Wilts United Kingdom | United Kingdom | British | 149487490001 |
Who are the persons with significant control of CHARLTON BAKER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Antony Cotton | Apr 06, 2016 | Springfield Road Rowde SN10 2NX Devizes 23 Wiltshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Judith Cotton | Apr 06, 2016 | Springfield Road Rowde SN10 2NX Devizes 23 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Scott John Sartin | Apr 06, 2016 | Snuff Street SN10 1DU Devizes 7-7c Wiltshire England | No |
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