The Charles Walker Group Limited

Company details

Type

Private Limited Company

Incorporated

1988-10-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2026-02-11 · next due 2027-02-25

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (22)

• Bartlett, Susan Liebe · Director appointed 2025-09-01
• Bartlett, Susan, Mrs. · Secretary appointed 2024-09-25
• Peel, Jason · Director appointed 2022-08-24
• Visman, Mark · Director appointed 2022-08-24 resigned 2025-09-01
• Visman, Mark · Secretary appointed 2022-08-24 resigned 2024-12-16
• Leiterholt, Michael · Director appointed 2021-10-07 resigned 2022-08-24
• Holtey, Amanda Louise · Director appointed 2020-09-01 resigned 2022-08-24
• Holtey, Amanda · Secretary appointed 2020-07-09 resigned 2022-08-24
• Passadore, Ugo · Director appointed 2020-09-01 resigned 2021-10-07
• Murdoch, Stewart Douglas · Director appointed 2014-05-29 resigned 2020-08-14
• Visman, Mark · Secretary appointed 2018-07-26 resigned 2020-07-09
• Duncan Lee, Jill · Secretary appointed 2014-12-12 resigned 2018-07-26
• Simpson, Mark · Secretary appointed 2009-09-02 resigned 2014-05-29
• Smith, Richard Neil · Director appointed 2004-02-02 resigned 2014-05-29
• Higham, David · Director appointed 2007-02-07 resigned 2010-02-04
• Wike, Steven Richard · Director appointed 2004-12-01 resigned 2007-02-06
• Wilcock, Mark Ian · Director resigned 2004-12-01
• Jourdan, Alain Serge · Director appointed 2003-05-20 resigned 2004-02-02
• Belford, David Sheridan · Director appointed 1999-01-20 resigned 2003-05-20
• Wilcock, Howard Gordon · Director appointed 1997-12-01 resigned 2001-05-08
• Hope, Graham Vincent Gerald · Director resigned 1998-12-22
• Hope, John Anthony Leigh · Director resigned 1997-12-01

People with significant control (1)

• Habasit (Uk) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (2)

1 outstanding · 1 satisfied

• Debenture Outstanding
  Held by Midland Bank PLC
  Created 1999-08-09
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by 3I PLC
  Created 1989-04-19 · satisfied 1997-06-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-02-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-08 Dormant accounts AA Accounts
• 2025-09-08 Termination director company with name termination date TM01 Officers
• 2025-09-08 Appointment of director AP01 Officers
• 2025-02-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-16 Termination secretary company with name termination date TM02 Officers
• 2024-09-25 Appointment of secretary AP03 Officers
• 2024-09-24 Dormant accounts AA Accounts
• 2024-03-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-27 Dormant accounts AA Accounts
• 2023-02-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-30 Dormant accounts AA Accounts
• 2022-09-05 Appointment of director AP01 Officers
• 2022-09-05 Appointment of director AP01 Officers
• 2022-09-05 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.