This company is commonly known as Charnley Memorials Limited. The company was founded 26 years ago and was given the registration number 03454698. The firm's registered office is in NUNEATON. You can find them at 33 Coton Road, , Nuneaton, Warwickshire. This company's SIC code is 96030 - Funeral and related activities.
| Name | : | CHARNLEY MEMORIALS LIMITED |
|---|---|---|
| Company Number | : | 03454698 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 1997 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 Coton Road, Nuneaton, Warwickshire, England, CV11 5TW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 146, Hen Lane, Coventry, England, CV6 4LH | Secretary | 23 October 1997 | Active |
| 4 Corley View, Ash Green, Coventry, CV7 9QX | Director | 23 October 1997 | Active |
| 146, Hen Lane, Coventry, England, CV6 4LH | Director | 23 October 1997 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Secretary | 23 October 1997 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Director | 23 October 1997 | Active |
| Mr Mark Charnley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 146, Hen Lane, Coventry, England, CV6 4LH |
| Nature of control | : |
|
| Mr Colin Charnley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1942 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4 Corley View, Ash Green, Coventry, United Kingdom, CV7 9QX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Officers | Change person director company with change date. | Download |
| 2024-01-26 | Officers | Change person secretary company with change date. | Download |
| 2024-01-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-11 | Capital | Capital allotment shares. | Download |
| 2015-08-11 | Capital | Capital allotment shares. | Download |
| 2014-11-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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