Introduction
Watch Company
C
CHARLTON ARMS WELLINGTON LIMITED
CHARLTON ARMS WELLINGTON LIMITED is an active company incorporated on 15 December 2017 with the registered office located in Merseyside. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. CHARLTON ARMS WELLINGTON LIMITED was registered 8 years ago.(SIC: 68100, 68209)
Status
active
Active since 8 years ago
Company No
11114356
LTD Company
Age
8 Years
Incorporated 15 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (2 months ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
Ayrton House, Parliament Business Park Commerce Way Liverpool Merseyside, L8 7BA,
6 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 19
Mortgage Satisfy Charge Full
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
O'BRIEN, Aoife Mairead
ActiveHurlston Lane, OrmskirkL40 8HB
Born June 1977
Director
Appointed 15 Dec 2017
O'BRIEN, Aoife Mairead
Hurlston Lane, OrmskirkL40 8HB
Born June 1977
Director
15 Dec 2017
Active
O'BRIEN, Gerald Francis
ActiveCommerce Way, MerseysideL8 7BA
Born January 1949
Director
Appointed 15 Dec 2017
O'BRIEN, Gerald Francis
Commerce Way, MerseysideL8 7BA
Born January 1949
Director
15 Dec 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Aoife Mairead O'Brien
ActiveHurlston Lane, OrmskirkL40 8HB
Born June 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2017
Ms Aoife Mairead O'Brien
Hurlston Lane, OrmskirkL40 8HB
Born June 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2017
Active
Filing History
23
Description
Type
Date Filed
Document
17 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2020
2 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 January 2019
21 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2018
21 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2018