This company is commonly known as Charnwood Beaufort Limited. The company was founded 19 years ago and was given the registration number 05390636. The firm's registered office is in LONDON. You can find them at Number One 1 Vicarage Lane, Stratford, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | CHARNWOOD BEAUFORT LIMITED |
|---|---|---|
| Company Number | : | 05390636 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 12 March 2005 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Number One 1 Vicarage Lane, Stratford, London, E15 4HF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Prisk Farm, Prisk, CF71 7TJ | Director | 12 March 2005 | Active |
| 13 Whittan Close, Rhoose, Barry, CF62 3FW | Secretary | 12 March 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 March 2005 | Active |
| The Great Barn, Llanmihangel, CF71 7LQ | Director | 12 March 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 12 March 2005 | Active |
| Mr James George Davies | ||
| Notified on | : | 07 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1976 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | The Gatehouse, The Gatehouse, Cardiff, Wales, CF24 5TW |
| Nature of control | : |
|
| James George Davies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1976 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Prisk, Prisk Farm, Cowbridge, Wales, CF71 7TJ |
| Nature of control | : |
|
| Charnwood Property Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Vicarage Lane, London, England, E15 4HF |
| Nature of control | : |
|
| Charnwood Property Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Unit 2, Scott Court, Cardiff, Wales, CF24 5HF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-15 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-05-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-14 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2019-04-16 | Gazette | Gazette notice voluntary. | Download |
| 2019-04-05 | Dissolution | Dissolution application strike off company. | Download |
| 2018-04-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-04-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-18 | Accounts | Accounts with accounts type dormant. | Download |
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