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CHARLES WINTER INTERIORS LIMITED

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

This company is commonly known as Charles Winter Interiors Limited. The company was founded 7 years ago and was given the registration number 10583912. The firm's registered office is in POTTERS BAR. You can find them at C/o Numbers Associates Ltd Maple House, High Street, Potters Bar, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:CHARLES WINTER INTERIORS LIMITED
Company Number:10583912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43320 - Joinery installation
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:C/o Numbers Associates Ltd Maple House, High Street, Potters Bar, England, EN6 5BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite H, Hollies House, 230 High Street, Potters Bar, England, EN6 5BL

Director25 January 2017Active
Grove House, Sheldon Way, Larkfield, Aylesford, England, ME20 6SE

Director25 January 2017Active

People with Significant Control

Mr Dale Tristan Hardwick
Notified on:25 January 2017
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:Grove House, Sheldon Way, Aylesford, England, ME20 6SE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Robert Winter
Notified on:25 January 2017
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:Suite H, Hollies House, 230 High Street, Potters Bar, England, EN6 5BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type unaudited abridged.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type unaudited abridged.

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2022-03-28Persons with significant control

Change to a person with significant control.

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2022-03-28Officers

Change person director company with change date.

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2022-03-16Address

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

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2020-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-10-02Accounts

Change account reference date company current extended.

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2020-10-02Persons with significant control

Cessation of a person with significant control.

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2020-08-25Capital

Capital return purchase own shares.

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2020-08-07Resolution

Resolution.

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2020-08-05Capital

Capital cancellation shares.

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2020-07-24Officers

Termination director company with name termination date.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-11-19Address

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

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2019-10-25Accounts

Accounts with accounts type micro entity.

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2019-05-31Address

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

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2019-05-31Address

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

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-11-19Address

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

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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