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CHARMWOOD LEISURE LTD

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

This company is commonly known as Charmwood Leisure Ltd. The company was founded 4 years ago and was given the registration number 12297031. The firm's registered office is in SKEGNESS. You can find them at Unit 10, Heather Road, Skegness, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CHARMWOOD LEISURE LTD
Company Number:12297031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 10, Heather Road, Skegness, United Kingdom, PE25 3SR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Heather Road, Skegness, United Kingdom, PE25 3SR

Director04 November 2019Active
Unit 10, Heather Road, Skegness, United Kingdom, PE25 3SR

Director17 January 2024Active
Unit 10, Heather Road, Skegness, United Kingdom, PE25 3SR

Director04 November 2019Active

People with Significant Control

Mrs Julie Adele Wood
Notified on:17 January 2024
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:United Kingdom
Address:Unit 10, Heather Road, Skegness, United Kingdom, PE25 3SR
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mrs Julie Adele Wood
Notified on:04 November 2019
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:United Kingdom
Address:Unit 10, Heather Road, Skegness, United Kingdom, PE25 3SR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
Mr Jonathan Sherlock Wood
Notified on:04 November 2019
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:United Kingdom
Address:Unit 10, Heather Road, Skegness, United Kingdom, PE25 3SR
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type micro entity.

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2024-02-01Persons with significant control

Notification of a person with significant control.

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2024-01-24Officers

Appoint person director company with name date.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-04-17Persons with significant control

Cessation of a person with significant control.

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2023-04-17Persons with significant control

Change to a person with significant control.

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2023-04-17Officers

Termination director company with name termination date.

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2023-04-11Gazette

Gazette filings brought up to date.

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2023-04-09Accounts

Accounts with accounts type total exemption full.

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2023-03-10Dissolution

Dissolved compulsory strike off suspended.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-09-16Officers

Change person director company with change date.

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2021-09-16Officers

Change person director company with change date.

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2021-09-16Persons with significant control

Change to a person with significant control.

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2021-09-16Persons with significant control

Change to a person with significant control.

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2021-08-04Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-11-09Persons with significant control

Change to a person with significant control.

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2020-11-09Persons with significant control

Change to a person with significant control.

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2020-11-09Officers

Change person director company with change date.

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2020-11-09Officers

Change person director company with change date.

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2020-02-10Accounts

Change account reference date company current extended.

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2019-11-04Incorporation

Incorporation company.

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