CL

CHARLFORD LTD

Active

Company number 04830490

London, United Kingdom · Incorporated 11 July 2003

113 Brent Street, London, NW4 2DX, United Kingdom

Last updated on 3 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 June 2025
Next due
5 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bana One L3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
30 October 2015
Shares allotted · 0 shares allotted
—
12 November 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2026 View
Accounts With Accounts Type Small
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2025 View
Accounts With Accounts Type Small
Accounts
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024 View
Change Account Reference Date Company Current Extended
Accounts
10 November 2023 View
Accounts With Accounts Type Small
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Small
Accounts
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Accounts With Accounts Type Small
Accounts
25 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Change Person Director Company With Change Date
Officers
21 June 2021 View
Change Person Director Company With Change Date
Officers
21 June 2021 View
Accounts With Accounts Type Small
Accounts
16 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Small
Accounts
12 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2019 View
Accounts With Accounts Type Small
Accounts
9 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Move Registers To Sail Company With New Address
Address
25 June 2018 View
Memorandum Articles
Incorporation
5 March 2018 View
Resolution
Resolution
5 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2018 View
Change Sail Address Company With New Address
Address
29 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2017 View
Accounts With Accounts Type Small
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Small
Accounts
20 December 2016 View
Resolution
Resolution
8 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2016 View
Auditors Resignation Company
Auditors
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2016 View
Capital Allotment Shares
Capital
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Accounts With Accounts Type Small
Accounts
22 July 2015 View
Accounts With Accounts Type Small
Accounts
8 January 2015 View
Capital Allotment Shares
Capital
20 November 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Accounts With Accounts Type Small
Accounts
3 February 2014 View
Accounts With Accounts Type Small
Accounts
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Change Account Reference Date Company Current Extended
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Appoint Person Director Company With Name
Officers
17 February 2011 View
Termination Secretary Company With Name
Officers
13 January 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Accounts With Accounts Type Dormant
Accounts
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Change Person Secretary Company With Change Date
Officers
13 May 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Appoint Person Director Company With Name
Officers
6 April 2010 View
Change Person Secretary Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Accounts With Accounts Type Dormant
Accounts
5 November 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Legacy
Annual Return
5 August 2009 View
Accounts With Accounts Type Dormant
Accounts
27 November 2008 View
Legacy
Annual Return
31 July 2008 View
Accounts With Accounts Type Dormant
Accounts
20 September 2007 View
Legacy
Annual Return
30 July 2007 View
Accounts With Accounts Type Dormant
Accounts
23 October 2006 View
Legacy
Annual Return
31 July 2006 View
Accounts With Accounts Type Dormant
Accounts
20 October 2005 View
Legacy
Annual Return
3 August 2005 View
Legacy
Address
11 July 2005 View
Accounts With Accounts Type Dormant
Accounts
30 September 2004 View
Legacy
Annual Return
30 July 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Capital
4 October 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Address
9 September 2003 View
Legacy
Officers
29 August 2003 View
Legacy
Address
29 August 2003 View
Legacy
Address
29 August 2003 View
Legacy
Officers
29 August 2003 View
Incorporation Company
Incorporation
11 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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