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Charleswater Europe Limited

Charleswater Europe Limited is a dormant company incorporated on 10 May 2001 with the registered office located in Letchworth Garden City, Hertfordshire. Charleswater Europe Limited was registered 24 years ago.
Status
Dormant
Dormant since incorporation
Company No
04214480
Private limited company
Age
24 years
Incorporated 10 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (8 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Learn more about Charleswater Europe Limited
Contact
Address
2a Dunhams Lane
Letchworth Garden City
SG6 1BE
England
Same address for the past 5 years
Telephone
01462672005
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Carlos De La Isla
Director • Vice President Sales • American • Lives in United States • Born in Aug 1967
Mark Hempel
Director • Corporate Finance • American • Lives in United States • Born in Oct 1967
John Brake
Director • Executor Director • American • Lives in United States • Born in Dec 1947
Darryl Dewitt Allen
Director • American • Lives in United States • Born in Jun 1966
Desco Industries INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Charleswater Limited
Carlos De La Isla, Darryl Dewitt Allen, and 1 more are mutual people.
Active
Vermason Limited
Darryl Dewitt Allen is a mutual person.
Active
Practical Power Limited
Darryl Dewitt Allen is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Desco Industries Inc (PSC) Appointed
21 Days Ago on 5 Jan 2026
Vaughan Anthony Callan (PSC) Resigned
2 Months Ago on 31 Oct 2025
Vaughan Anthony Callan Resigned
2 Months Ago on 31 Oct 2025
Confirmation Submitted
8 Months Ago on 19 May 2025
Mr Darryl Dewitt Allen Appointed
1 Year 1 Month Ago on 29 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 27 Nov 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 17 May 2024
Dormant Accounts Submitted
2 Years 6 Months Ago on 21 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 May 2023
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Documents
Notification of Desco Industries Inc as a person with significant control on 5 January 2026
Submitted on 5 Jan 2026
Cessation of Vaughan Anthony Callan as a person with significant control on 31 October 2025
Submitted on 28 Nov 2025
Termination of appointment of Vaughan Anthony Callan as a director on 31 October 2025
Submitted on 26 Nov 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 19 May 2025
Appointment of Mr Darryl Dewitt Allen as a director on 29 November 2024
Submitted on 9 Dec 2024
Accounts for a dormant company made up to 31 October 2024
Submitted on 27 Nov 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 17 Jul 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 17 May 2024
Accounts for a dormant company made up to 31 October 2022
Submitted on 21 Jul 2023
Confirmation statement made on 10 May 2023 with no updates
Submitted on 22 May 2023
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Repayment History
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