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Home > England & Wales Companies > CHARLESWATER EUROPE LIMITED
Company Information for

CHARLESWATER EUROPE LIMITED

2A DUNHAMS LANE, LETCHWORTH GARDEN CITY, SG6 1BE,
Company Registration Number
04214480
Private Limited Company
Active

Company Overview

About Charleswater Europe Ltd
CHARLESWATER EUROPE LIMITED was founded on 2001-05-10 and has its registered office in Letchworth Garden City. The organisation's status is listed as "Active". Charleswater Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHARLESWATER EUROPE LIMITED
 
Legal Registered Office
2A DUNHAMS LANE
LETCHWORTH GARDEN CITY
SG6 1BE
Other companies in SG6
 
Filing Information
Company Number 04214480
Company ID Number 04214480
Date formed 2001-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2024
Account next due 31/07/2026
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 17:24:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLESWATER EUROPE LIMITED
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Company Officers of CHARLESWATER EUROPE LIMITED

Current Directors
Officer Role Date Appointed
CARLOS DE LA ISLA
 Company Secretary 2004-04-28
JOHN BRAKE
 Director 2001-05-14
VAUGHAN ANTHONY CALLAN
 Director 2007-07-02
CARLOS DE LA ISLA
 Director 2004-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MEISTER
 Director 2005-01-04 2007-07-04
CHRISTOPHER HAAS
 Company Secretary 2001-05-14 2004-04-28
CHRISTOPHER HAAS
 Director 2001-05-14 2004-04-28
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2001-05-10 2001-05-14
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2001-05-10 2001-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARLOS DE LA ISLA CONDUCTIVE PRODUCTS LIMITED Company Secretary 2004-04-28 CURRENT 1999-12-10 Dissolved 2016-11-08
JOHN BRAKE CHARLESWATER LIMITED Director 1997-11-03 CURRENT 1980-12-01 Active
VAUGHAN ANTHONY CALLAN CONDUCTIVE PRODUCTS LIMITED Director 2007-07-02 CURRENT 1999-12-10 Dissolved 2016-11-08
VAUGHAN ANTHONY CALLAN CHARLESWATER LIMITED Director 2007-07-02 CURRENT 1980-12-01 Active
VAUGHAN ANTHONY CALLAN PRACTICAL POWER LIMITED Director 2007-07-02 CURRENT 2006-11-08 Active - Proposal to Strike off
VAUGHAN ANTHONY CALLAN VERMASON LIMITED Director 2007-07-02 CURRENT 1979-02-15 Active
CARLOS DE LA ISLA CONDUCTIVE PRODUCTS LIMITED Director 2004-04-28 CURRENT 1999-12-10 Dissolved 2016-11-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/24
2024-07-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-07-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-05-22CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2023-01-16DIRECTOR APPOINTED MR MARK HEMPEL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2020-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/20 FROM PO Box SG6 1BE 2a Dunhams Lane Unit C, Fourth Dimension, Fourth Avenue Letchworth Hertfordshire SG6 1BE England
2019-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/17 FROM Unit C 4th Dimension Fourth Avenue Letchworth Garden City Hertfordshire SG6 2TD
2017-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-10AR0110/05/16 ANNUAL RETURN FULL LIST
2015-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-11AR0110/05/15 ANNUAL RETURN FULL LIST
2014-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-16AR0110/05/14 ANNUAL RETURN FULL LIST
2013-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-05-10AR0110/05/13 ANNUAL RETURN FULL LIST
2012-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-05-14AR0110/05/12 ANNUAL RETURN FULL LIST
2011-05-25AR0110/05/11 ANNUAL RETURN FULL LIST
2011-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-05-26AR0110/05/10 ANNUAL RETURN FULL LIST
2010-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08
2009-06-15363aReturn made up to 10/05/09; full list of members
2008-09-08287Registered office changed on 08/09/2008 from unit c 4TH dimension fourth avenue letchworth garden city hertfordshire SG6 2TT united kingdom
2008-08-20287Registered office changed on 20/08/2008 from 1 avenue one letchworth garden city herts SG6 2HB
2008-05-19363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-01-09287REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 3 BOYNE PARK TUNBRIDGE WELLS KENT TN4 8EN
2008-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-07-18288aNEW DIRECTOR APPOINTED
2007-07-18288bDIRECTOR RESIGNED
2007-06-12363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-06-02363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-06-27363aRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-03-30288aNEW DIRECTOR APPOINTED
2005-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-06-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-15363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-06-07363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-06-11363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-03-07CERTNMCOMPANY NAME CHANGED CHARLESWATER LIMITED CERTIFICATE ISSUED ON 07/03/02
2001-09-27225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/10/01
2001-09-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-27288aNEW DIRECTOR APPOINTED
2001-05-14288bSECRETARY RESIGNED
2001-05-14288bDIRECTOR RESIGNED
2001-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CHARLESWATER EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARLESWATER EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARLESWATER EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLESWATER EUROPE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 1
Shareholder Funds 2011-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARLESWATER EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLESWATER EUROPE LIMITED
Trademarks
We have not found any records of CHARLESWATER EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLESWATER EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CHARLESWATER EUROPE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CHARLESWATER EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLESWATER EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARLESWATER EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SG6 1BE