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Companies House/Luton/Company profile

CHARLGRAVE CONSTRUCTION LIMITED

Active
11039900·incorporated 2017-10-31

CHARLGRAVE CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 31 October 2017 at Companies House (number 11039900; OpenRegistry canonical ID GB-11039900-charlgrave-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 21,224 active companies registered in Luton (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-31
Registered Address
16 PARK STREET, LUTON, LU1 3EP, UNITED KINGDOM
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Persons with significant control

CHARLGRAVE CONSTRUCTION LIMITED has 1 person with significant control on file:

  • Mr David William Westcott born 1952 resident in England, British national. Notified 2017-10-31.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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