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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 9 years ago.
Status
Active
Active since incorporation
Company No
10504237
Private limited company
Age
9 years
Incorporated 30 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2025 (1 month ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (11 months remaining)
Last change occurred 28 days 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 March 2026 (2 months remaining)
Contact
Address
40 Queen Street 1st Floor
London
EC4R 1DD
England
Address changed on 24 Feb 2025 (10 months ago)
Previous address was Trent Lodge Stroud Road Cirencester Gloucs. GL7 6JN England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in UK • Born in Oct 1990
Director • Spanish • Lives in England • Born in Apr 1972
Pinta Bidco Ltd
PSC
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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
Confirmation Submitted
28 Days Ago on 17 Dec 2025
Charge Satisfied
9 Months Ago on 24 Mar 2025
Charge Satisfied
9 Months Ago on 24 Mar 2025
Charge Satisfied
9 Months Ago on 24 Mar 2025
Charge Satisfied
9 Months Ago on 24 Mar 2025
Charge Satisfied
9 Months Ago on 24 Mar 2025
Small Accounts Submitted
10 Months Ago on 27 Feb 2025
Pinta Bidco Ltd (PSC) Appointed
10 Months Ago on 19 Feb 2025
Swen Ift Uk Limited (PSC) Resigned
10 Months Ago on 19 Feb 2025
Real Asset Wealth Ltd (PSC) Resigned
10 Months Ago on 19 Feb 2025
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Documents
Replacement filing of SH01 - 27/02/25 Statement of Capital gbp 10100.2
Submitted on 8 Jan 2026
Replacement filing of SH01 - 26/03/25 Statement of Capital gbp 20100.2
Submitted on 8 Jan 2026
Statement of capital following an allotment of shares on 30 December 2025
Submitted on 6 Jan 2026
Confirmation statement made on 12 December 2025 with updates
Submitted on 17 Dec 2025
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 105042370001 in full
Submitted on 24 Mar 2025
Satisfaction of charge 105042370007 in full
Submitted on 24 Mar 2025
Satisfaction of charge 105042370005 in full
Submitted on 24 Mar 2025
Repayment History
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