This company is commonly known as Charcroft Electronics Limited. The company was founded 49 years ago and was given the registration number 01181853. The firm's registered office is in POWYS. You can find them at Dol-y-coed, Llanwrtyd Wells, Powys, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
| Name | : | CHARCROFT ELECTRONICS LIMITED |
|---|---|---|
| Company Number | : | 01181853 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 August 1974 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dol-y-coed, Llanwrtyd Wells, Powys, LD5 4TH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dol-Y-Coed, Llanwrtyd Wells, Powys, LD5 4TH | Director | 28 February 2001 | Active |
| Dol-Y-Coed, Llanwrtyd Wells, Powys, LD5 4TH | Director | 01 March 2021 | Active |
| The Dol Y Coed Hotel, Llanwrtyd Wells, LD5 4JW | Director | - | Active |
| Dol-Y-Coed, Dol-Y-Coed Road, Llanwrtyd Wells, Wales, LD5 4TH | Director | 29 June 2015 | Active |
| Dol-Y-Coed, Llanwrtyd Wells, Powys, LD5 4TH | Director | 01 August 2021 | Active |
| The Dol-Y-Coed, Llanwrtyd Wells, LD5 4TH | Secretary | 31 August 1999 | Active |
| Malgwen, Gardden View Ruabon, Wrexham, LL14 6PS | Secretary | - | Active |
| 2 Gorse Farm, Llandrindod Wells, LD1 5SH | Director | - | Active |
| Dol-Y-Coed, Dol-Y-Coed Road, Llanwrtyd Wells, Wales, LD5 4TH | Director | 29 June 2015 | Active |
| The Dol-Y-Coed, Llanwrtyd Wells, LD5 4TH | Director | 16 December 1994 | Active |
| Malgwen, Gardden View Ruabon, Wrexham, LL14 6PS | Director | - | Active |
| Mrs June Margaret Parkinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1956 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Cwmirfon, Bungalow, Llanwrtyd Wells, Wales, LD5 4TN |
| Nature of control | : |
|
| Mr Paul Geoffrey Newman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1947 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | The, Dol-Y-Coed, Llanwrtyd Wells, Wales, LD5 4TH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-25 | Officers | Termination director company with name termination date. | Download |
| 2022-05-26 | Capital | Capital return purchase own shares. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-02 | Officers | Appoint person director company with name date. | Download |
| 2021-10-27 | Officers | Change person director company with change date. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-19 | Officers | Appoint person director company with name date. | Download |
| 2020-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-30 | Officers | Termination director company with name termination date. | Download |
| 2020-06-30 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-08 | Officers | Change person director company with change date. | Download |
| 2019-11-08 | Officers | Change person secretary company with change date. | Download |
| 2019-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-02 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.