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CHARLCUTT FARMS LIMITED

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

This company is commonly known as Charlcutt Farms Limited. The company was founded 49 years ago and was given the registration number 01181416. The firm's registered office is in CHIPPENHAM. You can find them at The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:CHARLCUTT FARMS LIMITED
Company Number:01181416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 1974
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England, SN15 3HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR

Director-Active
The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR

Secretary28 January 2008Active
Brooks Hollow, 34 The Street, Cherhill, Calne, SN11 8XR

Secretary-Active
The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR

Director28 January 2008Active
Brooks Hollow, 34 The Street, Cherhill, Calne, SN11 8XR

Director-Active
Brooks Hollow, 34 The Street, Cherhill, Calne, SN11 8XR

Director-Active

People with Significant Control

Mrs Alison Jill Vines
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anthony Colmer Vines
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with updates.

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2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-06-23Persons with significant control

Change to a person with significant control.

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2023-06-23Persons with significant control

Cessation of a person with significant control.

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2023-06-23Officers

Termination director company with name termination date.

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2023-06-23Officers

Termination secretary company with name termination date.

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2023-05-05Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2020-01-13Persons with significant control

Change to a person with significant control.

Download
2020-01-13Officers

Change person director company with change date.

Download
2019-03-27Confirmation statement

Confirmation statement with no updates.

Download
2019-03-21Accounts

Accounts with accounts type total exemption full.

Download
2018-03-27Accounts

Accounts with accounts type total exemption full.

Download
2018-03-13Confirmation statement

Confirmation statement with updates.

Download
2017-08-15Persons with significant control

Change to a person with significant control.

Download
2017-08-15Officers

Change person director company with change date.

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2017-08-15Officers

Change person secretary company with change date.

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2017-08-15Persons with significant control

Change to a person with significant control.

Download
2017-08-15Officers

Change person director company with change date.

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