CHARLES ANDREWS LTD
13 THE SCHOOLHOUSE SECOND AVENUE, TRAFFORD PARK, MANCHESTER M17 1DZ- Active
- Private Limited Company
- Company No. 04815137
- Last Updated: 01 Mar 2024
Company Profile
CHARLES ANDREWS LTD was incorporated on Monday, June 30, 2003 as a Private Limited Company with registered address in MANCHESTER. CHARLES ANDREWS LTD has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 21 years 7 months and 25 days.
| Name | CHARLES ANDREWS LTD |
|---|---|
| Company number | 04815137 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 THE SCHOOLHOUSE SECOND AVENUE TRAFFORD PARK MANCHESTER M17 1DZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Walker Consulting Engineers Ltd Second Avenue, Trafford Park, M17 1DZ |
Dates: Friday, April 28, 2023 - present
ownership of shares 75 to 100 percent
|
| Mrs Jennifer Cryne Nationality: British |
Dates: Thursday, May 12, 2022 - Friday, April 28, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Neil Martin Walker Nationality: British |
Dates: Wednesday, January 10, 2018 - Friday, April 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Cryne Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 12, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHARLES ANDREWS LTD | 30 Jun 2003 |
| C.A. CONSULTING LTD | 06 Jan 2006 |