Introduction
Watch Company
C
CHARLTON PARK BIOGAS LIMITED
CHARLTON PARK BIOGAS LIMITED is an active company incorporated on 30 November 2016 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in unknown sic code (35210). CHARLTON PARK BIOGAS LIMITED was registered 9 years ago.(SIC: 35210)
Status
active
Active since 9 years ago
Company No
10504237
LTD Company
Age
9 Years
Incorporated 30 November 2016
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
40 Queen Street 1st Floor London, EC4R 1DD,
Previous Addresses
Trent Lodge Stroud Road Cirencester Gloucs. GL7 6JN England
From: 15 January 2018To: 24 February 2025
27 Old Gloucester Street London WC1N 3AX United Kingdom
From: 2 February 2017To: 15 January 2018
Taylers Farmhouse Aldsworth Cheltenham GL54 3QX England
From: 30 November 2016To: 2 February 2017
33 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Share Issue
Mar 21
Capital Alter Shares Subdivision
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
7
Funding
9
Officers
2
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
GORDEY, Kate-Lynn Rose
Active1st Floor, LondonW8 7NT
Born October 1990
Director
Appointed 19 Feb 2025
GORDEY, Kate-Lynn Rose
1st Floor, LondonW8 7NT
Born October 1990
Director
19 Feb 2025
Active
OTERO-NOVAS, Irene
Active1st Floor, LondonEC4R 1DD
Born April 1972
Director
Appointed 19 Feb 2025
OTERO-NOVAS, Irene
1st Floor, LondonEC4R 1DD
Born April 1972
Director
19 Feb 2025
Active
EDWARD KENNETH, William
ResignedOld Gloucester Street, LondonWC1N 3AX
Secretary
Appointed 30 Nov 2016
Resigned 06 Apr 2017
EDWARD KENNETH, William
Old Gloucester Street, LondonWC1N 3AX
Secretary
30 Nov 2016
Resigned 06 Apr 2017
Resigned
WATTS, William Edward Kenneth
ResignedStroud Road, CirencesterGL7 6JN
Secretary
Appointed 30 Nov 2016
Resigned 05 Jun 2019
WATTS, William Edward Kenneth
Stroud Road, CirencesterGL7 6JN
Secretary
30 Nov 2016
Resigned 05 Jun 2019
Resigned
HOMEWOOD, Stuart Charles
Resigned1st Floor, LondonEC4R 1DD
Born August 1985
Director
Appointed 28 Feb 2018
Resigned 19 Feb 2025
HOMEWOOD, Stuart Charles
1st Floor, LondonEC4R 1DD
Born August 1985
Director
28 Feb 2018
Resigned 19 Feb 2025
Resigned
KLEIN TEESELINK, Jelle
Resigned1st Floor, LondonEC4R 1DD
Born February 1993
Director
Appointed 12 Feb 2021
Resigned 19 Feb 2025
KLEIN TEESELINK, Jelle
1st Floor, LondonEC4R 1DD
Born February 1993
Director
12 Feb 2021
Resigned 19 Feb 2025
Resigned
PASQUIER, Francois Guy Jean
Resigned1st Floor, LondonEC4R 1DD
Born April 1981
Director
Appointed 12 Feb 2021
Resigned 19 Feb 2025
PASQUIER, Francois Guy Jean
1st Floor, LondonEC4R 1DD
Born April 1981
Director
12 Feb 2021
Resigned 19 Feb 2025
Resigned
WATTS, William Edward Kenneth
ResignedStroud Road, CirencesterGL7 6JN
Born August 1969
Director
Appointed 30 Nov 2016
Resigned 20 Mar 2020
WATTS, William Edward Kenneth
Stroud Road, CirencesterGL7 6JN
Born August 1969
Director
30 Nov 2016
Resigned 20 Mar 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pinta Bidco Ltd
Active1st Floor, LondonEC4R 1DD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Feb 2025
Pinta Bidco Ltd
1st Floor, LondonEC4R 1DD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Feb 2025
Active
Swen Ift Uk Limited
CeasedOne Redcliff Street, BristolBS1 6TP
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 12 Feb 2021
Ceased 19 Feb 2025
Swen Ift Uk Limited
One Redcliff Street, BristolBS1 6TP
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
12 Feb 2021
Ceased 19 Feb 2025
Ceased
Real Asset Wealth Ltd
CeasedStroud Road, CirencesterGL7 6JN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2016
Ceased 19 Feb 2025
Real Asset Wealth Ltd
Stroud Road, CirencesterGL7 6JN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2016
Ceased 19 Feb 2025
Ceased
Filing History
84
Description
Type
Date Filed
Document
24 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 February 2025
24 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2025
24 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2025
24 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 June 2024
29 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 December 2023
12 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 December 2022
12 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2022
15 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 December 2021
3 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2021
3 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2021
3 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 March 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 March 2021
1 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 March 2021
25 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 February 2021
25 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 February 2021
24 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2021
24 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2021
24 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2020
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 June 2019
3 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 June 2019
15 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 April 2017
27 February 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
27 February 2017
27 February 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
27 February 2017
2 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2017
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2017