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Charlton Shaw Limited

Charlton Shaw Limited is an active company incorporated on 28 April 2005 with the registered office located in London, Greater London. Charlton Shaw Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05439001
Private limited company
Age
20 years
Incorporated 28 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
239-241 Kennington Lane
London
SE11 5QU
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Consulting • British • Lives in Portugal • Born in Sep 1970
Mr Shaun Fitzgerald Henry
PSC • British • Lives in Portugal • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£20.12K
Decreased by £27.09K (-57%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£335.45K
Decreased by £13.86K (-4%)
Total Liabilities
-£16.08K
Decreased by £7.24K (-31%)
Net Assets
£319.37K
Decreased by £6.62K (-2%)
Debt Ratio (%)
5%
Decreased by 1.88% (-28%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Mr Shaun Fitzgerald Henry (PSC) Details Changed
1 Year Ago on 9 Oct 2024
Mr Shaun Fitzgerald Henry Details Changed
1 Year Ago on 9 Oct 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
Abridged Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
Confirmation Submitted
3 Years Ago on 29 Apr 2022
Abridged Accounts Submitted
3 Years Ago on 31 Jan 2022
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Documents
Confirmation statement made on 28 April 2025 with no updates
Submitted on 28 Apr 2025
Director's details changed for Mr Shaun Fitzgerald Henry on 9 October 2024
Submitted on 18 Oct 2024
Change of details for Mr Shaun Fitzgerald Henry as a person with significant control on 9 October 2024
Submitted on 18 Oct 2024
Unaudited abridged accounts made up to 30 April 2024
Submitted on 7 Jun 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 29 Apr 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 25 Jan 2024
Confirmation statement made on 28 April 2023 with no updates
Submitted on 28 Apr 2023
Unaudited abridged accounts made up to 30 April 2022
Submitted on 28 Apr 2023
Confirmation statement made on 28 April 2022 with updates
Submitted on 29 Apr 2022
Unaudited abridged accounts made up to 30 April 2021
Submitted on 31 Jan 2022
Repayment History
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