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CHARMFORD HOMES LTD

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

This company is commonly known as Charmford Homes Ltd. The company was founded 18 years ago and was given the registration number 05772781. The firm's registered office is in LEICESTER. You can find them at C/o Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:CHARMFORD HOMES LTD
Company Number:05772781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 April 2006
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:C/o Cba Business Solutions Ltd, 126 New Walk, Leicester, Leicestershire, LE1 7JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA

Secretary12 July 2012Active
Keepers Croft, Levedale Road, Penkridge, Stafford, England, ST19 5AT

Director06 April 2006Active
1,, Brooke Cottage Hazelbrook Court, Cannock Wood Street, Cannock, United Kingdom, WS12 0PN

Secretary06 April 2006Active
Little Saredon Manor, Warstone Road, Shareshill, Wolverhampton, England, WV10 7LX

Director01 July 2013Active

People with Significant Control

Mr Richard Mclaughlin
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:The Smithy, Saredon Hall Farm, Wolverhampton, England, WV10 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jack Moody Holdings Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hollybush Farm, Warstone Road, Wolverhampton, England, WV10 7LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Gazette

Gazette dissolved liquidation.

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2023-06-06Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-05-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-04-25Address

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

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2019-04-24Insolvency

Liquidation voluntary statement of affairs.

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2019-04-24Insolvency

Liquidation voluntary appointment of liquidator.

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2019-04-24Resolution

Resolution.

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2018-12-17Officers

Termination director company with name termination date.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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2016-12-22Officers

Change person director company with change date.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-09-22Document replacement

Second filing of form with form type made up date.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Accounts

Accounts with accounts type total exemption small.

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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Officers

Appoint person director company with name.

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2013-10-25Accounts

Accounts with accounts type total exemption small.

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2013-04-17Annual return

Annual return company with made up date full list shareholders.

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