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CHARLESWORTH LTD

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

This company is commonly known as Charlesworth Ltd. The company was founded 3 years ago and was given the registration number 12984619. The firm's registered office is in HARLOW. You can find them at Swallows, Chapel Lane, Harlow, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CHARLESWORTH LTD
Company Number:12984619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Swallows, Chapel Lane, Harlow, England, CM17 9AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93, Wilmington Gardens, Barking, England, IG11 9TR

Director13 January 2021Active
139, Salisbury Avenue, Barking, England, IG11 9XR

Director29 October 2020Active

People with Significant Control

Mr Paul Kiwanda
Notified on:13 January 2021
Status:Active
Date of birth:July 1972
Nationality:Ugandan
Country of residence:England
Address:93, Wilmington Gardens, Barking, England, IG11 9TR
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Annaliese Hill
Notified on:29 October 2020
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:139, Salisbury Avenue, Barking, England, IG11 9XR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with updates.

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2023-08-16Officers

Change person director company with change date.

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2023-08-16Persons with significant control

Change to a person with significant control.

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2023-08-16Address

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

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2023-07-04Accounts

Accounts with accounts type micro entity.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-12-12Officers

Change person director company with change date.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-01-13Confirmation statement

Confirmation statement with updates.

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2021-01-13Persons with significant control

Notification of a person with significant control.

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2021-01-13Officers

Appoint person director company with name date.

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2021-01-13Persons with significant control

Cessation of a person with significant control.

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2021-01-13Officers

Termination director company with name termination date.

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2021-01-13Address

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

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2020-10-29Incorporation

Incorporation company.

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