Register entry · No. 01130321
CHARLTON-LESLIE (OFFSHORE) LIMITED
Checks
1 warning 6 clear · 5 can't tell yet
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Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register · What this means
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (4 paid off).
Companies House register -
Clear
Trading history
Incorporated 21 Aug 1973 (53 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT
As filed with Companies House. -
Nature of business
- 74990 Non-trading company
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Accounts
- Next due
- 30 Sep 2018
- Last made up to
- 31 Dec 2016
- Type
- DORMANT
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Confirmation statement
- Next due
- 16 Apr 2018
- Last made up to
- 2 Apr 2017
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Charges
- Outstanding
- 0
- All time
- 4
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Names
- CHARLTON-LESLIE (OFFSHORE) LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| INVENSYS SECRETARIES LIMITED | Corporate secretary | 2 Apr 1992 | — | — | British |
| Trevor Lambeth Accountant | Director | 31 Mar 2014 | — | November 1963 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Btr Industries Limited company · 00478575 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CHARLTON-LESLIE (OFFSHORE) LIMITED still trading?
No. The register shows CHARLTON-LESLIE (OFFSHORE) LIMITED as liquidation.
What does CHARLTON-LESLIE (OFFSHORE) LIMITED do?
It files the industry code 74990 (Non-trading company).
When was CHARLTON-LESLIE (OFFSHORE) LIMITED set up?
It was incorporated on 21 August 1973.
Who runs CHARLTON-LESLIE (OFFSHORE) LIMITED?
CHARLTON-LESLIE (OFFSHORE) LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House