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CHARNET LIMITED

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

This company is commonly known as Charnet Limited. The company was founded 20 years ago and was given the registration number 04844907. The firm's registered office is in SOUTH YORKSHIRE. You can find them at 12 Town Moor Avenue, Doncaster, South Yorkshire, . This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name:CHARNET LIMITED
Company Number:04844907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2003
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 26400 - Manufacture of consumer electronics
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:12 Town Moor Avenue, Doncaster, South Yorkshire, DN2 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Town Moor Avenue, Doncaster, DN2 6BL

Secretary24 July 2003Active
12 Town Moor Avenue, Doncaster, DN2 6BL

Director24 July 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 July 2003Active
12 Town Moor Avenue, Doncaster, DN2 6BL

Director24 July 2003Active

People with Significant Control

Mr Charles Henry Hurst Willis
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Address:12 Town Moor Avenue, South Yorkshire, DN2 6BL
Nature of control:
  • Ownership of shares 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved voluntary.

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2021-04-20Gazette

Gazette notice voluntary.

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2021-04-08Dissolution

Dissolution application strike off company.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-10-01Persons with significant control

Cessation of a person with significant control.

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2020-10-01Officers

Termination director company with name termination date.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2017-04-23Accounts

Accounts with accounts type total exemption small.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-05-07Accounts

Accounts with accounts type total exemption small.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Accounts

Accounts with accounts type total exemption small.

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2013-08-02Annual return

Annual return company with made up date full list shareholders.

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2013-01-05Accounts

Accounts with accounts type total exemption small.

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2012-08-06Annual return

Annual return company with made up date full list shareholders.

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2012-04-11Accounts

Accounts with accounts type total exemption small.

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2011-08-04Annual return

Annual return company with made up date full list shareholders.

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2010-12-16Accounts

Accounts with accounts type total exemption small.

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