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A.J.CHARNAUD (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.j.charnaud (uk) Limited. The company was founded 12 years ago and was given the registration number 07852737. The firm's registered office is in LEEDS. You can find them at 5 Milestone Court, Stanningley, Leeds, Yorkshire. This company's SIC code is 14120 - Manufacture of workwear.

Company Information

Name:A.J.CHARNAUD (UK) LIMITED
Company Number:07852737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 14120 - Manufacture of workwear

Office Address & Contact

Registered Address:5 Milestone Court, Stanningley, Leeds, Yorkshire, LS28 6HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Saxony Avenue, Hilton, Kwazulu, South Africa,

Director21 January 2021Active
1, Pink Street, Ezakheni Industrial Estate, Ladysmith, South Africa, 3370

Secretary18 November 2011Active
1, Pink Street, Ezakheni Industrial Estate, Ladysmith, South Africa, 3370

Director18 November 2011Active
1, Pink Street, Ezakheni Industrial Estate, Ladysmith, South Africa, 3370

Director18 November 2011Active

People with Significant Control

Mr Richard Grant Kinvig
Notified on:22 January 2021
Status:Active
Date of birth:October 1974
Nationality:South African
Country of residence:South Africa
Address:23, Saxon Avenue, Hilton, South Africa,
Nature of control:
  • Significant influence or control
Mr Andrew John Charnaud
Notified on:16 April 2016
Status:Active
Date of birth:June 1952
Nationality:South African
Country of residence:South Africa
Address:1, Private Bag 10012, Ladysmith, South Africa,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-12-01Confirmation statement

Confirmation statement with updates.

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2023-03-17Accounts

Accounts with accounts type micro entity.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-10-28Persons with significant control

Withdrawal of a person with significant control statement.

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2022-05-23Persons with significant control

Change to a person with significant control.

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2022-03-02Change of name

Certificate change of name company.

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2022-03-02Change of name

Change of name notice.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-12-22Persons with significant control

Notification of a person with significant control.

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2021-12-20Persons with significant control

Notification of a person with significant control statement.

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2021-12-20Persons with significant control

Cessation of a person with significant control.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-03-30Officers

Appoint person director company with name date.

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2021-03-30Officers

Termination director company with name termination date.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type small.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type small.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-05-03Accounts

Accounts with accounts type small.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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