Charleswater Europe Limited

Active04214480 Private limited company
Incorporated
10 May 2001 (25 years)
Industry
Non-trading company (74990)
Owned by
Desco Industries Inc
Accounts type
Dormant
Region
East of England
Address
2A Dunhams Lane
Letchworth Garden City
SG6 1BE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2024
American
Born June 1966 (60)
Hempel, Mark Edward
Director · Appointed 14 December 2022
American
Born October 1967 (59)
Secretary · Appointed 28 April 2004
American
Director · Appointed 28 April 2004
American
Born August 1967 (59)
Director · Appointed 14 May 2001
American
Born December 1947 (78)
Officer history (6 former)
31 October 2025
Resigned Callan, Vaughan Anthony as Director
29 November 2024
Appointed Allen, Darryl Dewitt as Director
14 December 2022
Appointed Hempel, Mark Edward as Director
4 July 2007
Resigned Meister, Peter as Director
2 July 2007
Appointed Callan, Vaughan Anthony as Director
4 January 2005
Appointed Meister, Peter as Director
28 April 2004
Resigned Haas, Christopher as Director
28 April 2004
Appointed De La Isla, Carlos as Director
28 April 2004
Resigned Haas, Christopher as Secretary
28 April 2004
Appointed De La Isla, Carlos as Secretary
14 May 2001
Appointed Brake, John Jacob as Director
14 May 2001
Appointed Haas, Christopher as Secretary
14 May 2001
Appointed Haas, Christopher as Director
14 May 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
14 May 2001
Resigned Brighton Director Limited as Corporate Nominee Director
10 May 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
10 May 2001
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Desco Industries Inc
Corporate entity · Notified 5 January 2026
Owns 75–100% of shares
Limited Company
Reg. no. C0887438
Former controllers (1)
31 October 2025
Ceased Vaughan Anthony Callan — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Accounts for a dormant company31 October 2025
22 May 2026Confirmation statement with no updates10 May 2026
23 February 2026Director's details changed
20 February 2026Director's details changed
5 January 2026Notification of a person with significant control
Show all recent filings

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