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CHARLES WARWICK LIMITED

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

This company is commonly known as Charles Warwick Limited. The company was founded 14 years ago and was given the registration number 07171240. The firm's registered office is in ILKLEY. You can find them at Nat West Bank Chambers, The Grove, Ilkley, West Yorkshire. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:CHARLES WARWICK LIMITED
Company Number:07171240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2010
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Nat West Bank Chambers, The Grove, Ilkley, West Yorkshire, LS29 9LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Upsland Farm, Kirklington, Bedale, England, DL8 2PA

Director01 July 2015Active
Natwest Bank Chambers, The Grove, Ilkley, LS29 9LS

Director21 April 2010Active
Nat West Bank Chambers, The Grove, Ilkley, United Kingdom, LS29 9LS

Director26 February 2010Active
1a, Arcade House, Finchley Road, London, England, NW11 7TL

Director26 February 2010Active

People with Significant Control

Mr Mark Piers Kingsley Gardiner
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Address:Nat West Bank Chambers, The Grove, Ilkley, LS29 9LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Kaley Victoria Gardiner
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Address:Nat West Bank Chambers, The Grove, Ilkley, LS29 9LS
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 (6 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
2021-07-27Gazette

Gazette dissolved voluntary.

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2021-05-11Gazette

Gazette notice voluntary.

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2021-05-01Dissolution

Dissolution application strike off company.

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2021-04-15Accounts

Accounts with accounts type micro entity.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type micro entity.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type micro entity.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type micro entity.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Officers

Appoint person director company with name date.

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2015-08-11Accounts

Accounts with accounts type total exemption small.

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2015-02-28Annual return

Annual return company with made up date full list shareholders.

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2014-08-12Accounts

Accounts with accounts type total exemption small.

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2014-07-16Capital

Capital allotment shares.

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2014-02-27Annual return

Annual return company with made up date full list shareholders.

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2013-07-09Accounts

Accounts with accounts type total exemption small.

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2013-05-09Capital

Capital allotment shares.

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2013-02-27Annual return

Annual return company with made up date full list shareholders.

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2012-09-19Accounts

Accounts with accounts type total exemption small.

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