This company is commonly known as Charminster Genius Ltd. The company was founded 9 years ago and was given the registration number 09222514. The firm's registered office is in MILTON KEYNES. You can find them at 1 Whaddon Road, , Milton Keynes, . This company's SIC code is 53201 - Licensed carriers.
| Name | : | CHARMINSTER GENIUS LTD |
|---|---|---|
| Company Number | : | 09222514 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 2014 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Whaddon Road, Milton Keynes, United Kingdom, MK5 7AF |
|---|---|---|
| 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 | 29 June 2022 | Active |
| 3 Hampden Road, Aylesbury, United Kingdom, HP21 8JJ | Director | 07 October 2019 | Active |
| 15 Woodlands Drive, Watford, England, WD17 3BU | Director | 04 April 2018 | Active |
| 60, Heatherfield, Bolton, United Kingdom, BL1 7QF | Director | 13 March 2015 | Active |
| 35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA | Director | 17 September 2014 | Active |
| 17, Punchards Down, Follaton, Totnes, United Kingdom, TQ9 5FB | Director | 24 September 2015 | Active |
| 70 Sandford Avenue, Rowley Regis, United Kingdom, B65 9LT | Director | 13 January 2021 | Active |
| 9, Cook Street, Bristol, United Kingdom, BS11 9JY | Director | 13 April 2016 | Active |
| Flat 3, Overshot House, Queensmead Road, Loudwater, High Wycombe, United Kingdom, HP10 9XF | Director | 14 March 2019 | Active |
| 7, Whole Quarter Avenue, Redding, Falkirk, United Kingdom, FK2 9XX | Director | 03 November 2015 | Active |
| 12, Northcote Road, Southsea, United Kingdom, PO4 0LH | Director | 27 October 2016 | Active |
| 113, The Oval, Bath, United Kingdom, BA2 2HE | Director | 01 June 2017 | Active |
| 67, East Street, Doe Lea, Chesterfield, United Kingdom, S44 5NP | Director | 24 November 2014 | Active |
| 26 Kingscote Road, London, United Kingdom, W4 5LJ | Director | 08 November 2018 | Active |
| 1 Whaddon Road, Milton Keynes, United Kingdom, MK5 7AF | Director | 08 September 2020 | Active |
| Dr Mohammed Ayyaz | ||
| Notified on | : | 29 June 2022 |
|---|---|---|
| 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 Aaron Lane | ||
| Notified on | : | 13 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1988 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 70 Sandford Avenue, Rowley Regis, United Kingdom, B65 9LT |
| Nature of control | : |
|
| Mr Christopher White | ||
| Notified on | : | 08 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 Whaddon Road, Milton Keynes, United Kingdom, MK5 7AF |
| Nature of control | : |
|
| Mr Stephen Brookman | ||
| Notified on | : | 07 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3 Hampden Road, Aylesbury, United Kingdom, HP21 8JJ |
| Nature of control | : |
|
| Mr Stewart Mayne | ||
| Notified on | : | 14 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 3, Overshot House, Queensmead Road, Loudwater, High Wycombe, United Kingdom, HP10 9XF |
| Nature of control | : |
|
| Mr Henry West | ||
| Notified on | : | 08 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 26 Kingscote Road, London, United Kingdom, W4 5LJ |
| Nature of control | : |
|
| Mr Francesco De Filippo | ||
| Notified on | : | 04 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1956 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 15 Woodlands Drive, Watford, England, WD17 3BU |
| Nature of control | : |
|
| Mr Christopher Pugh | ||
| Notified on | : | 01 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 113, The Oval, Bath, United Kingdom, BA2 2HE |
| Nature of control | : |
|
| James Lomax | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 113, The Oval, Bath, United Kingdom, BA2 2HE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-18 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-05-02 | Gazette | Gazette notice voluntary. | Download |
| 2023-04-21 | Dissolution | Dissolution application strike off company. | Download |
| 2022-12-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-30 | Officers | Change person director company with change date. | Download |
| 2022-12-30 | Officers | Change person director company with change date. | Download |
| 2022-12-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-18 | Officers | Appoint person director company with name date. | Download |
| 2022-07-18 | Officers | Termination director company with name termination date. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-27 | Officers | Appoint person director company with name date. | Download |
| 2021-01-27 | Officers | Termination director company with name termination date. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-25 | Persons with significant control | Notification of a person with significant control. | Download |
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