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CHARLESWORTH FINANCIAL PLANNING LIMITED

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

This company is commonly known as Charlesworth Financial Planning Limited. The company was founded 21 years ago and was given the registration number 04662532. The firm's registered office is in LOUGHBOROUGH. You can find them at Unit 11 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:CHARLESWORTH FINANCIAL PLANNING LIMITED
Company Number:04662532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Unit 11 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, England, LE11 3GE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Otter Lane, Mountsorrel, Loughborough, United Kingdom, LE12 7GF

Director11 March 2003Active
Seine Pool Cottage, Seine Lane, Enderby, Leicester, LE19 4PD

Secretary11 March 2003Active
Barncroft 4athe Green, Thrussington, Leicester, LE7 4UH

Secretary27 June 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary11 February 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director11 February 2003Active

People with Significant Control

Mr Simon Charles Hargraves
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:26, Otter Lane, Loughborough, United Kingdom, LE12 7GF
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 (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
2024-02-12Confirmation statement

Confirmation statement with updates.

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2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-02-22Confirmation statement

Confirmation statement with updates.

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2022-07-12Accounts

Accounts with accounts type micro entity.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2020-06-24Accounts

Accounts with accounts type micro entity.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2019-07-09Accounts

Accounts with accounts type micro entity.

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2019-02-12Confirmation statement

Confirmation statement with updates.

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2018-07-05Accounts

Accounts with accounts type micro entity.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2017-07-26Address

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

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2017-06-27Accounts

Accounts with accounts type micro entity.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type micro entity.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Accounts

Accounts with accounts type total exemption small.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2014-07-21Accounts

Accounts with accounts type micro entity.

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2014-02-20Annual return

Annual return company with made up date full list shareholders.

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2013-07-12Accounts

Accounts with accounts type total exemption small.

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2013-02-19Annual return

Annual return company with made up date full list shareholders.

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2013-02-19Officers

Change person director company with change date.

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