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CHARLTON NETWORKS LIMITED

Active
03288824·incorporated 1996-12-06

CHARLTON NETWORKS LIMITED is an active UK private limited company, incorporated on 6 December 1996 at Companies House (number 03288824; OpenRegistry canonical ID GB-03288824-charlton-networks-limited). Sophymarine's OpenRegistry classifies it under SIC 61100 (Wired telecommunications activities), one of 3,689 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-12-06
Registered Address
THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EA, UNITED KINGDOM
SIC
61100 — Wired telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CHARLTON NETWORKS LIMITED has 1 person with significant control on file:

  • Techsol Group Limited. Notified 2024-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Richard Harper Perry born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-01-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Mary Jane Perry born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Mary Jane Perry born 1968 resident in United Kingdom, British national. Notified 2016-12-07. Ceased 2024-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Harper Perry born 1962 resident in United Kingdom, British national. Notified 2016-12-07. Ceased 2024-01-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 61100 (Wired telecommunications activities):

Other companies registered in Cardiff: