LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 2
- Officers
- 14
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1999-02-19
- Legal form
- ltd
- Activity
- 46900, 68209
- Registered office
- 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
Low
Risk
THE CHARLTON GROUP LIMITED is a ltd registered in GB, incorporated 1999-02-19 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- THE CHARLTON GROUP LIMITED
Holdings / subsidiaries
- THE CHARLTON GROUP LIMITED
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 03716306
- Status
- active
- Type
- ltd
- Incorporated
- 1999-02-19
- Registered office
- 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
- SIC
- 46900, 68209
Officers · 6 active
- CHARLTON, Isabella Catherinesecretary · appt 2018-04-28
- CHARLTON, Angus Robertdirector · British · appt 1999-02-19
- CHARLTON, Anna Rosiedirector · British · appt 2024-08-19
- CHARLTON, Isabella Catherinedirector · British · appt 2024-08-19
- CHARLTON, Jacquelyn Lagazondirector · Filipino · appt 2023-07-20
- CHARLTON, James Robertdirector · British · appt 2024-08-19
- CHARLTON, Ailene(resigned)secretary · British · appt 2003-01-24
- CHARLTON, Ailene(resigned)secretary · British · appt 1999-02-19
- HOWES, Robert Alan(resigned)secretary · British · appt 1999-04-01
- SATOW, Paul Simon(resigned)secretary · British · appt 2006-05-16
- TEMPLE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1999-02-19
- CHARLTON, Ailene(resigned)director · British · appt 1999-02-19
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-29
/07
Directorship network
2 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED
- UNION PROPERTY DEVELOPMENT LIMITEDbeneficial owner
- UNION PROPERTY DEVELOPMENT LIMITEDbeneficial owner