CB

CHARLTON BAKER LIMITED

Active

Company number 07179787

Devizes, United Kingdom · Incorporated 5 March 2010

7-7c Snuff Street, Devizes, Wiltshire, SN10 1DU, United Kingdom

Last updated on 19 September 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 January 2019

Company overview

Incorporated on 5 March 2010 and registered in England and Wales, CHARLTON BAKER LIMITED remains an active private limited company, now trading for 16 years. Its registered office is at 7-7c Snuff Street, Devizes, Wiltshire, SN10 1DU, United Kingdom. Its principal activity is accounting and auditing activities (SIC 69201).

It is controlled by Rex Bidco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of six British directors: SARTIN, Scott John (appointed 5 March 2010), CARGILL, Elliot Charles (appointed 29 November 2013), SARTIN, Jenna (appointed 1 April 2022), GREENARD, Victoria (appointed 4 March 2024), CASSIDY, Owain (appointed 1 April 2024) and RUDMAN, Luke (appointed 1 April 2026). The company has been served by 9 former officers who have since resigned. Three people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 11 July 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 8 July 2026. The next is due by 22 July 2027. 102 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 10 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 July 2026
Next due
22 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • REX BIDCO LIMITED (100.0%)
Total shares
315
Nominal value
£315.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 315 GBP £315.000
Total 315

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
REX BIDCO LIMITED ORDINARY 315 100.00% 315 100.00%
Total 315 100% 315 100%

Officers

RL
RUDMAN, Luke
Director
1 April 2026
CO
CASSIDY, Owain
Director
1 April 2024
GV
GREENARD, Victoria
Director
4 March 2024
SJ
SARTIN, Jenna
Director
1 April 2022
CE
CARGILL, Elliot Charles
Director
29 November 2013
SS
SARTIN, Scott John
Director
5 March 2010
SJ
SAVAGE, Jonathan
Secretary · Resigned
1 October 2016
LS
LITTLE, Steven Antony
Director · Resigned
1 September 2012
CR
CHARLTON, Rex Victor
Director · Resigned
5 March 2010
EP
EVANS, Philip Mark
Director · Resigned
5 March 2010
ES
EVANS, Sarah Jane
Director · Resigned
5 March 2010
SC
SARTIN, Claire Eva
Director · Resigned
5 March 2010

Persons with significant control

PS
Rex Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 April 2026

Funding

7 funding rounds
18 January 2019
Shares allotted · 0 shares allotted
—
1 January 2019
Shares allotted · 0 shares allotted
—
31 December 2018
Shares allotted · 0 shares allotted
—
31 December 2018
Shares allotted · 0 shares allotted
—
31 December 2018
Shares allotted · 0 shares allotted
—
1 April 2014
Shares allotted · 0 shares allotted
—
2 September 2013
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 July 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2026 View
Capital Alter Shares Consolidation
Capital
14 May 2026 View
Memorandum Articles
Incorporation
14 May 2026 View
Resolution
Resolution
14 May 2026 View
Capital Name Of Class Of Shares
Capital
13 May 2026 View
Capital Name Of Class Of Shares
Capital
13 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2025 View
Resolution
Resolution
8 April 2025 View
Memorandum Articles
Incorporation
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
7 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2024 View
Second Filing Capital Allotment Shares
Capital
24 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2024 View
Second Filing Capital Allotment Shares
Capital
10 October 2024 View
Second Filing Capital Allotment Shares
Capital
10 October 2024 View
Capital Alter Shares Subdivision
Capital
5 October 2024 View
Resolution
Resolution
3 September 2024 View
Memorandum Articles
Incorporation
3 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2023 View
Change Person Director Company With Change Date
Officers
15 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Change Person Director Company With Change Date
Officers
31 March 2022 View
Change Person Director Company With Change Date
Officers
31 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2022 View
Resolution
Resolution
31 January 2022 View
Memorandum Articles
Incorporation
31 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
28 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2020 View
Legacy
Miscellaneous
16 June 2020 View
Confirmation Statement
Confirmation Statement
9 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2019 View
Capital Allotment Shares
Capital
18 January 2019 View
Capital Allotment Shares
Capital
18 January 2019 View
Capital Allotment Shares
Capital
18 January 2019 View
Capital Allotment Shares
Capital
18 January 2019 View
Capital Allotment Shares
Capital
18 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Change Person Secretary Company With Change Date
Officers
19 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2018 View
Change Person Director Company With Change Date
Officers
19 April 2018 View
Change Person Director Company With Change Date
Officers
19 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
31 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
20 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2014 View
Capital Allotment Shares
Capital
19 June 2014 View
Resolution
Resolution
3 June 2014 View
Appoint Person Director Company With Name
Officers
16 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Appoint Person Director Company With Name
Officers
17 December 2013 View
Resolution
Resolution
10 September 2013 View
Capital Allotment Shares
Capital
10 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Legacy
Mortgage
24 November 2012 View
Appoint Person Director Company With Name
Officers
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Termination Director Company With Name
Officers
16 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2011 View
Termination Director Company With Name
Officers
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Termination Director Company With Name
Officers
29 March 2011 View
Appoint Person Director Company With Name
Officers
11 August 2010 View
Appoint Person Director Company With Name
Officers
11 August 2010 View
Resolution
Resolution
30 March 2010 View
Termination Director Company With Name
Officers
17 March 2010 View
Termination Director Company With Name
Officers
17 March 2010 View
Termination Director Company With Name
Officers
17 March 2010 View
Incorporation Company
Incorporation
5 March 2010 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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