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Charlton Corporation PLC

Liquidation 29 years old · 1,460th oldest of 4,506 · incorporated in the 1990s

Company number03295120
StatusLiquidation
Incorporated16/12/1996
Accounts last made up to31/12/2004
Next accounts due31/07/2006
Accounts typeDORMANT

Registered office

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY

Other PLCs registered in London

Online

No website could be identified for this company.

Insolvency

Companies House publishes one insolvency case for this company.

Compulsory liquidation case 1

Petition presented 07/11/2005
Wound up 11/01/2006

Appointed to this case:

  • The Official Receiver Or London Insolvency practitioner 21 Bloomsbury Street, London, WC1B 3SS
  • David Rubin Insolvency practitioner David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, N12 8LY

Case types, dates and the names of appointed practitioners as published by Companies House. An insolvency case is a matter of record and says nothing about how or why a company came to be in one.

Filing history

This company has 50 documents on its Companies House record. The most recent accounts were filed on 03/08/2005. Its last confirmation statement or annual return was filed on 28/02/2005.

Filings: officer changes17
Filings: accounts8
Filings: annual returns7
Filings: resolutions4
Filings: share capital4
Filings: incorporation3

The most recent filings

Legacy 04/04/2006
Insolvency filing 31/03/2006
Insolvency filing 26/01/2006
Dormant accounts 03/08/2005
Legacy 03/08/2005
Legacy 28/02/2005
Dormant accounts 06/08/2004
Legacy 15/04/2004
Dormant accounts 30/12/2003
Legacy 08/12/2003

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 7 who have resigned.

CITILEGAL SECRETARIES LIMITED Corporate secretaryappointed 19/05/1998
Selim Hafizur Rahman Directorappointed 01/08/1997
Paul Francis Simms Directorappointed 16/12/1996
Peter Anthony Smith Directorappointed 01/04/1998

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

  • 7414 - Business & management consultancy

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at N12 8LY

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,460th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Liquidation

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)