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Charlesgate Construction Limited

Charlesgate Construction Limited is an active company incorporated on 4 August 2006 with the registered office located in Wokingham, Berkshire. Charlesgate Construction Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05897049
Private limited company
Age
19 years
Incorporated 4 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Donald Reid Group Limited 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
Address changed on 16 Jan 2025 (7 months ago)
Previous address was 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom
Telephone
01628621900
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1976 • Developers
PSC • Director • British • Lives in England • Born in Jul 1978 • Developers
Shareholders, PSCs & Group Structure
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Mutual Companies
Charlesgate Homes Limited
Merlin Nominees Limited, Benjamin Atkinson, and 1 more are mutual people.
Active
Charlesgate Homes (Burghfield) Limited
Benjamin Atkinson and Jody Atkinson are mutual people.
Active
Loddon Property Developments Limited
Benjamin Atkinson and Jody Atkinson are mutual people.
Active
Cadeaux Limited
Merlin Nominees Limited is a mutual person.
Active
Donald Reid Limited
Merlin Nominees Limited is a mutual person.
Active
Maidenhead Altwood Astro Limited
Merlin Nominees Limited is a mutual person.
Active
Maidenhead Hockey Club Limited
Merlin Nominees Limited is a mutual person.
Active
Meditor Capital Management Limited
Merlin Nominees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£30.38K
Increased by £624 (+2%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£1.81M
Increased by £1.52M (+528%)
Total Liabilities
-£1.73M
Increased by £1.53M (+781%)
Net Assets
£84.12K
Decreased by £8.3K (-9%)
Debt Ratio (%)
95%
Increased by 27.38% (+40%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Appointment Details Changed
7 Months Ago on 16 Jan 2025
Registered Address Changed
7 Months Ago on 16 Jan 2025
Mr Jody Atkinson Details Changed
7 Months Ago on 15 Jan 2025
Mr Benjamin Atkinson Details Changed
7 Months Ago on 15 Jan 2025
Mr Benjamin Atkinson (PSC) Details Changed
7 Months Ago on 15 Jan 2025
Mr Jody Atkinson (PSC) Details Changed
7 Months Ago on 15 Jan 2025
Merlin Nominees Limited Details Changed
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Get Credit Report
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Documents
Confirmation statement made on 4 August 2025 with updates
Submitted on 6 Aug 2025
Secretary's details changed for Merlin Nominees Limited on 21 October 2024
Submitted on 8 May 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 30 Apr 2025
Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 16 January 2025
Submitted on 16 Jan 2025
Change of details for Mr Jody Atkinson as a person with significant control on 15 January 2025
Submitted on 16 Jan 2025
Change of details for Mr Benjamin Atkinson as a person with significant control on 15 January 2025
Submitted on 16 Jan 2025
Director's details changed for Mr Benjamin Atkinson on 15 January 2025
Submitted on 16 Jan 2025
Director's details changed for Mr Jody Atkinson on 15 January 2025
Submitted on 16 Jan 2025
Secretary's details changed
Submitted on 16 Jan 2025
Confirmation statement made on 4 August 2024 with updates
Submitted on 13 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year