ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Charlton Park Biogas Limited

Charlton Park Biogas Limited is an active company incorporated on 30 November 2016 with the registered office located in London, City of London. Charlton Park Biogas Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10504237
Private limited company
Age
8 years
Incorporated 30 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
40 Queen Street 1st Floor
London
EC4R 1DD
England
Address changed on 24 Feb 2025 (8 months ago)
Previous address was Trent Lodge Stroud Road Cirencester Gloucs. GL7 6JN England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • General Manager • Dutch • Lives in Netherlands • Born in Feb 1993
Director • Canadian • Lives in UK • Born in Oct 1990
Director • British • Lives in England • Born in Aug 1985
Director • Spanish • Lives in England • Born in Apr 1972
Director • French • Lives in France • Born in Apr 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fossa Holdco Limited
Irene Otero-Novas and Kate-Lynn Rose Gordey are mutual people.
Active
Pinta Bidco Ltd
Irene Otero-Novas and Kate-Lynn Rose Gordey are mutual people.
Active
Roxon Electrical Limited
Stuart Charles Homewood is a mutual person.
Active
Real Asset Wealth Limited
Stuart Charles Homewood is a mutual person.
Active
Raw Energy Limited
Stuart Charles Homewood is a mutual person.
Active
Standard Gas Technologies Limited
Irene Otero-Novas is a mutual person.
Active
Alhambra Topco Limited
Kate-Lynn Rose Gordey is a mutual person.
Active
Alhambra Holdco Limited
Kate-Lynn Rose Gordey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£620K
Increased by £126K (+26%)
Turnover
Unreported
Decreased by £4.19M (-100%)
Employees
3
Same as previous period
Total Assets
£12.11M
Decreased by £1.05M (-8%)
Total Liabilities
-£16.15M
Increased by £1.49M (+10%)
Net Assets
-£4.05M
Decreased by £2.54M (+169%)
Debt Ratio (%)
133%
Increased by 21.97% (+20%)
Latest Activity
Charge Satisfied
7 Months Ago on 24 Mar 2025
Charge Satisfied
7 Months Ago on 24 Mar 2025
Charge Satisfied
7 Months Ago on 24 Mar 2025
Charge Satisfied
7 Months Ago on 24 Mar 2025
Charge Satisfied
7 Months Ago on 24 Mar 2025
Small Accounts Submitted
8 Months Ago on 27 Feb 2025
Pinta Bidco Ltd (PSC) Appointed
8 Months Ago on 19 Feb 2025
Swen Ift Uk Limited (PSC) Resigned
8 Months Ago on 19 Feb 2025
Real Asset Wealth Ltd (PSC) Resigned
8 Months Ago on 19 Feb 2025
Stuart Charles Homewood Resigned
8 Months Ago on 19 Feb 2025
Get Credit Report
Discover Charlton Park Biogas Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 7 Aug 2025
Statement of capital following an allotment of shares on 26 March 2025
Submitted on 10 Jun 2025
Statement of capital following an allotment of shares on 27 February 2025
Submitted on 10 Jun 2025
Satisfaction of charge 105042370004 in full
Submitted on 24 Mar 2025
Satisfaction of charge 105042370001 in full
Submitted on 24 Mar 2025
Satisfaction of charge 105042370007 in full
Submitted on 24 Mar 2025
Satisfaction of charge 105042370002 in full
Submitted on 24 Mar 2025
Satisfaction of charge 105042370005 in full
Submitted on 24 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 27 Feb 2025
Memorandum and Articles of Association
Submitted on 27 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year