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CHARNWOOD ACCOUNTING SERVICES LIMITED

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

This company is commonly known as Charnwood Accounting Services Limited. The company was founded 37 years ago and was given the registration number 02068480. The firm's registered office is in LOUGHBOROUGH. You can find them at 78 Loughborough Road, Quorn, Loughborough, Leicestershire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:CHARNWOOD ACCOUNTING SERVICES LIMITED
Company Number:02068480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1986
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:78 Loughborough Road, Quorn, Loughborough, Leicestershire, LE12 8DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78 Loughborough Road, Quorn, Loughborough, LE12 8DX

Director16 April 2013Active
78 Loughborough Road, Quorn, Loughborough, LE12 8DX

Director16 April 2013Active
78 Loughborough Road, Quorn, Loughborough, LE12 8DX

Secretary01 December 1993Active
The Brassie Grange Court, Church Lane, Desford, LE9 9ED

Secretary-Active
78 Loughborough Road, Quorn, Loughborough, LE12 8DX

Director-Active
5 Barden Close, Loughborough, LE11 0WD

Director-Active
The Brassie Grange Court, Church Lane, Desford, LE9 9ED

Director-Active
Oakfield Barn, Charley Road, Charley, Loughborough, United Kingdom, LE12 9YB

Director-Active

People with Significant Control

Mr Ian Conyers Fletcher Shelton Agar
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:78 Loughborough Road, Loughborough, LE12 8DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jason Robert Whowell
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Westwood House, 78 Loughborough Road, Loughborough, England, LE12 8DX
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type micro entity.

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2023-06-20Officers

Termination secretary company with name termination date.

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2023-06-20Officers

Termination director company with name termination date.

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2023-02-21Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-08-03Accounts

Accounts with accounts type micro entity.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2020-08-07Accounts

Accounts with accounts type micro entity.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2018-08-01Accounts

Accounts with accounts type micro entity.

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2018-04-09Confirmation statement

Confirmation statement with updates.

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2018-04-09Persons with significant control

Change to a person with significant control.

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2018-04-09Officers

Change person secretary company with change date.

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2018-04-09Officers

Change person director company with change date.

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2018-04-06Officers

Change person director company with change date.

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2018-04-06Persons with significant control

Change to a person with significant control.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-03-15Accounts

Accounts with accounts type total exemption small.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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