This company is commonly known as Charlesworth Select Ltd. The company was founded 9 years ago and was given the registration number 09595468. The firm's registered office is in PENRITH. You can find them at Apartment 2 Sherwood Apartments, Scotland Road, Penrith, . This company's SIC code is 56290 - Other food services.
| Name | : | CHARLESWORTH SELECT LTD |
|---|---|---|
| Company Number | : | 09595468 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 2015 |
| End of financial year | : | 31 May 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Apartment 2 Sherwood Apartments, Scotland Road, Penrith, United Kingdom, CA11 9FX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 191 Washington Street, Bradford, United Kingdom, BD8 9QP | Director | 16 April 2021 | Active |
| Apartment 2 Sherwood Apartments, Scotland Road, Penrith, United Kingdom, CA11 9FX | Director | 26 October 2020 | Active |
| 22, Grove Street, Castleford, United Kingdom, WF10 1AR | Director | 04 July 2016 | Active |
| Appletree Cottage, Chapel Road, Longham, Dereham, United Kingdom, NR19 2RN | Director | 07 April 2017 | Active |
| 7, Limewood Way, Leeds, United Kingdom, LS14 1AB | Director | 15 March 2017 | Active |
| 35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA | Director | 18 May 2015 | Active |
| 3 Esholt Avenue, Leeds, United Kingdom, LS20 8AX | Director | 13 January 2021 | Active |
| 14 Woodland Rise, Tasburgh, Norwich, United Kingdom, NR15 1NF | Director | 12 March 2018 | Active |
| 38, Charter Avenue, Warrington, United Kingdom, WA5 0DJ | Director | 23 July 2015 | Active |
| 2 Hilliers Court, Nottingham, United Kingdom, NG5 9NE | Director | 31 October 2017 | Active |
| 61, Ely Close, Worksop, United Kingdom, S80 2JX | Director | 13 January 2016 | Active |
| Dr Mohammed Ayyaz | ||
| Notified on | : | 16 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1996 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT |
| Nature of control | : |
|
| Mr Callum Earle | ||
| Notified on | : | 13 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1997 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3 Esholt Avenue, Leeds, United Kingdom, LS20 8AX |
| Nature of control | : |
|
| Mr Jack Bradley | ||
| Notified on | : | 26 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Apartment 2 Sherwood Apartments, Scotland Road, Penrith, United Kingdom, CA11 9FX |
| Nature of control | : |
|
| Mr Richard Peter Hanwell | ||
| Notified on | : | 12 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 14 Woodland Rise, Tasburgh, Norwich, United Kingdom, NR15 1NF |
| Nature of control | : |
|
| Mr Erion Koraqe | ||
| Notified on | : | 31 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2 Hilliers Court, Nottingham, United Kingdom, NG5 9NE |
| Nature of control | : |
|
| Mr Luke Dawson | ||
| Notified on | : | 07 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2 Hilliers Court, Nottingham, United Kingdom, NG5 9NE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-28 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-10 | Gazette | Gazette notice voluntary. | Download |
| 2023-01-09 | Officers | Change person director company with change date. | Download |
| 2023-01-09 | Officers | Change person director company with change date. | Download |
| 2023-01-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-03 | Dissolution | Dissolution application strike off company. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-16 | Officers | Appoint person director company with name date. | Download |
| 2021-04-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-16 | Officers | Termination director company with name termination date. | Download |
| 2021-01-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-28 | Officers | Appoint person director company with name date. | Download |
| 2021-01-28 | Officers | Termination director company with name termination date. | Download |
| 2020-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-13 | Officers | Appoint person director company with name date. | Download |
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