opendata.bot
Company number
08991998

CHARLTON PLACE 1962 LIMITED

Officer · WOOD, Andrew John
Active
✓ Active company on the official register. Next accounts due 31 January 2028.

Company details

Registered name
CHARLTON PLACE 1962 LIMITED
Company number
08991998
Registered office
21 Charlton Place, Pembroke Dock, Dyfed, SA72 6AY
Company type
Private limited company
Incorporated on
11 April 2014
Status
Active
Age
12 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Jan 2028
Accounts — last made up to
30 Apr 2026
Confirmation statement — next due
25 Apr 2027
Confirmation statement — last
11 Apr 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

1 active

director
Appointed 11/04/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew John Wood
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 10/04/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 11/04/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/04/2017 Person with significant control added Mr Andrew John Wood
11/04/2014 Director appointed WOOD, Andrew John

Financial highlights

No figures could be read from the accounts filed on 01 May 2026. 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 PLACE 1962 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-dormant
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CHARLTON PLACE 1962 LIMITED?
According to the official registry, the company number of CHARLTON PLACE 1962 LIMITED is 08991998.
Where is CHARLTON PLACE 1962 LIMITED registered?
The registered office is 21 Charlton Place, Pembroke Dock, Dyfed, SA72 6AY.
Who runs CHARLTON PLACE 1962 LIMITED?
WOOD, Andrew John is listed among the officers of CHARLTON PLACE 1962 LIMITED.
What is the SIC code of CHARLTON PLACE 1962 LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls CHARLTON PLACE 1962 LIMITED?
Mr Andrew John Wood is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of CHARLTON PLACE 1962 LIMITED due?
The next annual accounts are due by 31 January 2028, and the last accounts were made up to 30 April 2026.

About CHARLTON PLACE 1962 LIMITED (08991998)

CHARLTON PLACE 1962 LIMITED is a private limited company incorporated on 11 April 2014 and registered in the United Kingdom under company number 08991998. Its registered office is at 21 Charlton Place, Pembroke Dock, Dyfed, SA72 6AY. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 April 2026. 1 active officer is on record , and the person with significant control is Mr Andrew John Wood. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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