CHARLTON CORPORATION PLC
Company details
- Registered name
- CHARLTON CORPORATION PLC
- Company number
- 03295120
- Registered office
- PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
- Company type
- Public Limited Company
- Incorporated on
- 16 December 1996
- Status
- InLiquidation
- Age
- 29 years
- Nature of business (SIC)
- 7414
- Accounts — next due
- 31 Jul 2006
- Accounts — last made up to
- 31 Dec 2004
- Confirmation statement — next due
- 30 Dec 2016
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 216 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 7 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/07/2003 | Director resigned | FITZSIMONS, Patrick Anthony | — |
| 20/05/1998 | Secretary resigned | RAJAH, Shamini | — |
| 19/05/1998 | Corporate-secretary appointed | — | CITILEGAL SECRETARIES LIMITED |
| 01/04/1998 | Director appointed | — | SMITH, Peter Anthony |
| 01/01/1998 | Director appointed | — | FITZSIMONS, Patrick Anthony |
| 15/12/1997 | Secretary resigned | WOOD, Tracey Alison | — |
| 15/12/1997 | Secretary appointed | — | RAJAH, Shamini |
| 01/08/1997 | Director resigned | WOOD, Tracey Alison | — |
| 01/08/1997 | Director appointed | — | RAHMAN, Selim Hafizur |
| 16/12/1996 | Corporate-director resigned | SECRETAIRE LIMITED | — |
| 16/12/1996 | Corporate-nominee-director resigned | MARRIOTTS LIMITED | — |
| 16/12/1996 | Corporate-nominee-secretary resigned | SECRETAIRE LIMITED | — |
| 16/12/1996 | Corporate-director appointed | — | SECRETAIRE LIMITED |
| 16/12/1996 | Corporate-nominee-director appointed | — | MARRIOTTS LIMITED |
| 16/12/1996 | Director appointed | — | WOOD, Tracey Alison |
| 16/12/1996 | Corporate-nominee-secretary appointed | — | SECRETAIRE LIMITED |
| 16/12/1996 | Secretary appointed | — | WOOD, Tracey Alison |
| 16/12/1996 | Director appointed | — | SIMMS, Paul Francis |
Financial highlights
No figures could be read from the accounts filed on 03 Aug 2005. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CHARLTON CORPORATION PLC
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CHARLTON CORPORATION PLC (03295120)
CHARLTON CORPORATION PLC is a public limited company incorporated on 16 December 1996 and registered in the United Kingdom under company number 03295120. Its registered office is at PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY. The company is currently inliquidation , with statutory accounts last made up to 31 December 2004. 11 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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SIC 7414 across UK registers
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