Charllen Ltd.

Proposed for strike-off05968967 Private limited company
Incorporated
17 October 2006 (20 years)
Previously known as
Charlesworth & Allen Ltd (until 7 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Mark Anthony Charlesworth
Owned by
Mark Anthony Charlesworth
Accounts type
Micro entity
Region
South West
Address
Units 1-4
Crossley Farm Business Park
Winterbourne
BS36 1RH

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
31 October 2026
Last conf. stmt
17 October 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Charlesworth, Mark Anthony
Secretary · Appointed 31 August 2011
Charlesworth, Mark Anthony
Director · Appointed 17 October 2006
British
Born April 1959 (67)
Officer history (2 former)
31 August 2011
Appointed Charlesworth, Mark Anthony as Secretary
31 August 2011
Resigned Allen, Nicholas John as Secretary
31 August 2011
Resigned Allen, Nicholas John as Director
17 October 2006
Appointed Charlesworth, Mark Anthony as Director
17 October 2006
Appointed Allen, Nicholas John as Secretary
17 October 2006
Appointed Allen, Nicholas John as Director

Ownership 1 active

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

Mark Anthony Charlesworth
Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born April 1959 (67)

Financials

Net Assets
£7,336
Employees
2
Debt Ratio
33%
Current Ratio
3.5x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £29,041 £6,361 £767 £623 £827 £900 £7,336
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,173£437£574
Current Assets£9,760£3,640£2,950£4,281£28,835£13,311£37,740
Creditors (< 1 year)£2,817£2,427£1,977£2,968£28,068£6,950£8,699
Net Current Assets£6,943£1,213£973£1,313£767£6,361£29,041
Net Assets£7,336£900£827£623£767£6,361£29,041
Shareholder Funds£7,336£900£827£623£767£6,361£29,041

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026First Gazette notice for voluntary strike-off
21 October 2026Application to strike the company off the register
22 April 2026Micro company accounts31 July 2025
23 October 2025Confirmation statement with no updates17 October 2025
24 April 2025Micro company accounts31 July 2024
Show all recent filings

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