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CHARLANNAH LTD

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

This company is commonly known as Charlannah Ltd. The company was founded 9 years ago and was given the registration number 09493155. The firm's registered office is in AMMANFORD. You can find them at 39 Bonllwyn, , Ammanford, . This company's SIC code is 10840 - Manufacture of condiments and seasonings.

Company Information

Name:CHARLANNAH LTD
Company Number:09493155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2015
End of financial year:31 March 2023
Jurisdiction:Wales
Industry Codes:
  • 10840 - Manufacture of condiments and seasonings

Office Address & Contact

Registered Address:39 Bonllwyn, Ammanford, Wales, SA18 2EF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Paddocks, St Clears, Carmarthenshire, Wales, SA33 4HX

Director17 March 2015Active
39, Bonllwyn, Ammanford, Wales, SA18 2EF

Director14 September 2017Active
Arfryn, Glandy Cross, Efailwen, Wales, SA66 7RP

Director17 March 2015Active

People with Significant Control

Annah Thomas
Notified on:17 March 2017
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:Wales
Address:39, Bonllwyn, Ammanford, Wales, SA18 2EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Charlotte Winnifred Bates
Notified on:17 March 2017
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:Wales
Address:The Paddocks, St. Clears, Carmarthen, Wales, SA33 4HX
Nature of control:
  • Ownership of shares 25 to 50 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
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type unaudited abridged.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type micro entity.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-05-09Accounts

Accounts with accounts type micro entity.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type micro entity.

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2018-03-20Confirmation statement

Confirmation statement with updates.

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2017-12-17Accounts

Accounts with accounts type micro entity.

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2017-10-17Officers

Appoint person director company with name date.

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2017-07-12Officers

Termination director company with name termination date.

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2017-07-12Persons with significant control

Cessation of a person with significant control.

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2017-07-12Address

Change registered office address company with date old address new address.

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2017-04-22Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type total exemption small.

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2016-03-25Annual return

Annual return company with made up date full list shareholders.

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2016-03-25Address

Change registered office address company with date old address new address.

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2015-05-20Officers

Change person director company with change date.

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2015-03-17Incorporation

Incorporation company.

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