• UK
  • CHARLTON & JENRICK LIMITED - Unit D, Stafford Park 2, Telford, Shropshire, United Kingdom

Company Information

Company registration number
02037946
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit D
Stafford Park 2
Telford
Shropshire
TF3 3AR
Unit D, Stafford Park 2, Telford, Shropshire, TF3 3AR UK

Management

Managing Directors
CHARLTON, Barry George
JENRICK, William John
MINTOFT, Peter
BECKETT, Dane Mark
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1986-07-17
Age Of Company
1986-07-17 37 years
SIC/NACE
32990

Ownership

Beneficial Owners
-
-
Charlton & Jenrick Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LIGGART LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2024-01-14
Last Date: 2022-12-31

CHARLTON & JENRICK LIMITED Company Description

CHARLTON & JENRICK LIMITED is a ltd registered in United Kingdom with the Company reg no 02037946. Its current trading status is "live". It was registered 1986-07-17. It was previously called LIGGART LIMITED. It has declared SIC or NACE codes as "32990". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Unit D .
More information

Get CHARLTON & JENRICK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Charlton & Jenrick Limited - Unit D, Stafford Park 2, Telford, Shropshire, United Kingdom

1986-07-17 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-01-05) - CS01

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  • termination-director-company-with-name-termination-date (2023-03-31) - TM01

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  • accounts-with-accounts-type-full (2023-09-26) - AA

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  • confirmation-statement-with-updates (2022-01-07) - CS01

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  • accounts-with-accounts-type-full (2022-09-27) - AA

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  • accounts-with-accounts-type-full (2021-07-23) - AA

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  • confirmation-statement-with-updates (2021-01-04) - CS01

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  • appoint-person-director-company-with-name-date (2021-04-30) - AP01

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  • change-person-director-company-with-change-date (2021-04-30) - CH01

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  • termination-secretary-company-with-name-termination-date (2021-04-30) - TM02

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  • confirmation-statement-with-updates (2020-02-12) - CS01

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  • accounts-with-accounts-type-full (2020-12-22) - AA

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  • accounts-with-accounts-type-full (2019-07-10) - AA

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  • confirmation-statement-with-updates (2019-01-22) - CS01

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  • accounts-with-accounts-type-group (2018-10-05) - AA

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  • confirmation-statement-with-updates (2018-02-08) - CS01

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  • cessation-of-a-person-with-significant-control (2018-01-25) - PSC07

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  • notification-of-a-person-with-significant-control (2018-01-25) - PSC02

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  • confirmation-statement-with-updates (2017-01-26) - CS01

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  • accounts-with-accounts-type-group (2017-10-02) - AA

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  • capital-allotment-shares (2017-01-10) - SH01

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  • appoint-person-director-company-with-name-date (2016-02-08) - AP01

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  • accounts-with-accounts-type-group (2016-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01

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  • capital-return-purchase-own-shares (2015-08-05) - SH03

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  • capital-statement-capital-company-with-date-currency-figure (2015-08-04) - SH19

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  • legacy (2015-08-04) - SH20

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  • legacy (2015-08-04) - CAP-SS

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  • capital-cancellation-shares (2015-08-05) - SH06

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  • accounts-with-accounts-type-group (2015-10-09) - AA

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  • resolution (2015-08-05) - RESOLUTIONS

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  • resolution (2015-08-04) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01

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  • change-person-director-company-with-change-date (2014-02-19) - CH01

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  • change-person-secretary-company-with-change-date (2014-02-19) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01

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  • accounts-with-accounts-type-group (2014-05-12) - AA

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  • accounts-with-accounts-type-group (2013-09-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01

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  • accounts-with-accounts-type-group (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01

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  • legacy (2011-12-28) - MG02

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  • accounts-with-accounts-type-group (2011-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01

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  • legacy (2011-01-05) - MG04

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  • termination-director-company-with-name (2010-03-25) - TM01

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  • change-person-director-company-with-change-date (2010-03-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01

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  • accounts-with-accounts-type-group (2010-09-25) - AA

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  • legacy (2010-09-08) - MG01

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  • change-registered-office-address-company-with-date-old-address (2010-07-14) - AD01

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  • legacy (2009-04-07) - 88(2)

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  • accounts-with-accounts-type-medium (2009-10-14) - AA

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  • legacy (2009-04-07) - 88(3)

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  • legacy (2009-02-18) - 363a

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  • legacy (2008-01-23) - 363a

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  • accounts-with-accounts-type-small (2008-10-17) - AA

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  • legacy (2008-09-03) - 363s

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  • legacy (2007-03-29) - 363a

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  • accounts-with-accounts-type-small (2007-10-04) - AA

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  • legacy (2007-12-05) - 88(2)R

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  • accounts-with-accounts-type-small (2006-11-05) - AA

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  • legacy (2006-02-16) - 363s

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  • legacy (2006-08-15) - 288a

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  • accounts-with-accounts-type-small (2005-09-29) - AA

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  • legacy (2005-08-06) - 395

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  • legacy (2005-02-23) - 363s

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  • legacy (2005-01-18) - 287

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  • accounts-with-accounts-type-medium (2004-07-12) - AA

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  • legacy (2004-01-23) - 363s

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  • accounts-with-accounts-type-full (2003-07-27) - AA

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  • legacy (2003-01-22) - 363s

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  • accounts-with-accounts-type-medium (2002-05-15) - AA

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  • legacy (2002-01-08) - 363s

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  • legacy (2001-01-19) - 363s

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  • accounts-with-accounts-type-full (2001-11-02) - AA

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  • accounts-with-accounts-type-small (2000-08-25) - AA

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  • legacy (2000-02-10) - 363s

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  • accounts-with-accounts-type-small (1999-11-24) - AA

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  • legacy (1999-01-26) - 363s

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  • accounts-with-accounts-type-small (1998-12-29) - AA

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  • legacy (1998-07-16) - 363s

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  • accounts-with-accounts-type-small (1997-10-29) - AA

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  • legacy (1997-07-11) - 363s

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  • accounts-with-accounts-type-small (1996-10-22) - AA

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  • legacy (1996-08-01) - 363s

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  • legacy (1996-05-14) - 88(2)R

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  • legacy (1995-05-15) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-small (1995-09-05) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • resolution (1995-10-16) - RESOLUTIONS

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  • legacy (1995-10-16) - 88(2)R

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  • legacy (1995-10-24) - 288

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  • memorandum-articles (1995-10-16) - MEM/ARTS

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  • accounts-with-accounts-type-small (1994-11-02) - AA

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  • legacy (1994-05-24) - 363s

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  • accounts-with-accounts-type-small (1993-11-07) - AA

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  • legacy (1993-06-22) - 363s

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  • accounts-with-accounts-type-small (1992-11-01) - AA

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  • legacy (1992-05-14) - 363s

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  • accounts-with-accounts-type-small (1992-03-26) - AA

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  • accounts-with-accounts-type-full (1991-06-07) - AA

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  • legacy (1991-06-07) - 363a

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  • accounts-with-accounts-type-full (1990-09-18) - AA

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  • legacy (1989-08-07) - 395

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  • legacy (1989-09-05) - 363

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  • legacy (1989-09-05) - 287

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  • legacy (1988-09-26) - 395

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  • resolution (1988-08-24) - RESOLUTIONS

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  • legacy (1988-08-24) - 123

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  • accounts-with-accounts-type-full (1988-06-23) - AA

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  • legacy (1988-06-23) - 363

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  • legacy (1988-06-23) - 225(1)

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  • legacy (1986-08-29) - GAZ(U)

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  • certificate-change-of-name-company (1986-08-21) - CERTNM

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  • legacy (1986-08-14) - 288

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  • legacy (1986-08-14) - 287

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  • certificate-incorporation (1986-07-17) - CERTINC

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