OpenRegistry
Companies House/London/Company profile

CHARLFORD LTD

Active
04830490·incorporated 2003-07-11

CHARLFORD LTD is an active UK private limited company, incorporated on 11 July 2003 at Companies House (number 04830490; OpenRegistry canonical ID GB-04830490-charlford-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-07-11
Registered Address
113 BRENT STREET, LONDON, NW4 2DX, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-21. Next confirmation statement due 2026-07-05.

Mortgages and charges

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

Persons with significant control

CHARLFORD LTD has 1 person with significant control on file:

  • Bana One L3 Limited (England And Wales reg. 09767246). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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