CHARMAN ENVIRONMENTAL SERVICES LIMITED - WEST DRAYTON


Company Profile Company Filings

Overview

CHARMAN ENVIRONMENTAL SERVICES LIMITED is a Private Limited Company from WEST DRAYTON and has the status: Active.
CHARMAN ENVIRONMENTAL SERVICES LIMITED was incorporated 21 years ago on 26/09/2002 and has the registered number: 04545837. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CHARMAN ENVIRONMENTAL SERVICES LIMITED - WEST DRAYTON

This company is listed in the following categories:
39000 - Remediation activities and other waste management services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TROUT VILLA
WEST DRAYTON
MIDDLESEX
UB7 7RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON LEWIS CHARMAN Nov 1966 British Director 2002-09-26 CURRENT
KAREN JULIE CHARMAN Nov 1963 British Director 2002-09-26 CURRENT
KAREN JULIE CHARMAN Nov 1963 British Secretary 2002-09-26 CURRENT
THEYDON SECRETARIES LIMITED Corporate Nominee Secretary 2002-09-26 UNTIL 2002-09-26 RESIGNED
THEYDON NOMINEES LIMITED Corporate Nominee Director 2002-09-26 UNTIL 2002-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Lewis Charman 2016-07-01 11/1966 Slough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Karen Julie Charman 2016-07-01 11/1963 Slough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Charman Environmental Services Limited - Period Ending 2023-03-31 2023-12-20 31-03-2023 £111,568 Cash
Charman Environmental Services Limited - Period Ending 2022-03-31 2022-12-21 31-03-2022 £120,078 Cash
Charman Environmental Services Limited - Period Ending 2021-03-31 2021-11-23 31-03-2021 £102,063 Cash
Charman Environmental Services Limited - Period Ending 2020-03-31 2020-11-17 31-03-2020 £38,506 Cash £72,975 equity
Charman Environmental Services Limited - Period Ending 2019-03-31 2019-12-20 31-03-2019 £12,333 Cash £52,156 equity
Charman Environmental Services Limited - Period Ending 2017-03-31 2017-12-22 31-03-2017 £63,051 Cash £104,182 equity
Charman Environmental Services Limited - Period Ending 2016-03-31 2016-12-31 31-03-2016 £75,051 Cash £108,744 equity
Charman Environmental Services Limited - Period Ending 2015-03-31 2015-10-16 31-03-2015 £49,335 Cash £68,592 equity
Charman Environmental Services Limited - Period Ending 2014-03-31 2014-12-30 31-03-2014 £45,107 Cash £60,663 equity

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