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CHARNASSUS LTD

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

This company is commonly known as Charnassus Ltd. The company was founded 5 years ago and was given the registration number 11476881. The firm's registered office is in WELLINGBOROUGH. You can find them at Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:CHARNASSUS LTD
Company Number:11476881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 July 2018
End of financial year:05 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit 4 Collets House Denington Road, Denington Industrial Estate, Wellingborough, England, NN8 2QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Collets House, Denington Road, Denington Industrial Estate, Wellingborough, England, NN8 2QH

Director08 August 2018Active
Ground Floor Office, 108 Fore Street, Hertford, SG14 1AB

Director23 July 2018Active

People with Significant Control

Mrs Dorothy Alcayde
Notified on:08 August 2018
Status:Active
Date of birth:December 1972
Nationality:Filipino
Country of residence:England
Address:Unit 4 Collets House, Denington Road, Wellingborough, England, NN8 2QH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ian Jones
Notified on:23 July 2018
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:England
Address:Unit 4 Collets House, Denington Road, Wellingborough, England, NN8 2QH
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved compulsory.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-12-24Gazette

Gazette filings brought up to date.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-02-26Address

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

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2019-11-14Accounts

Accounts with accounts type micro entity.

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2019-08-08Persons with significant control

Notification of a person with significant control.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2019-01-28Accounts

Change account reference date company current shortened.

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2018-10-31Officers

Termination director company with name termination date.

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2018-10-31Officers

Appoint person director company with name date.

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2018-10-16Address

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

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2018-07-23Incorporation

Incorporation company.

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