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CHARNWOOD FIREPLACE (HOLDINGS) LTD

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

This company is commonly known as Charnwood Fireplace (holdings) Ltd. The company was founded 5 years ago and was given the registration number 11743582. The firm's registered office is in LUTTERWORTH. You can find them at Lonsdale House, High Street, Lutterworth, Leicestershire. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:CHARNWOOD FIREPLACE (HOLDINGS) LTD
Company Number:11743582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Lonsdale House, High Street, Lutterworth, Leicestershire, England, LE17 4AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lonsdale House, High Street, Lutterworth, England, LE17 4AD

Director28 December 2018Active

People with Significant Control

Mr Daniel Martin Booth
Notified on:28 December 2018
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:United Kingdom
Address:Lonsdale House, High Street, Lutterworth, United Kingdom, LE17 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Accounts

Accounts with accounts type total exemption full.

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2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-08-24Mortgage

Mortgage satisfy charge full.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-11-21Capital

Capital allotment shares.

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2022-11-21Capital

Capital allotment shares.

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2022-11-21Capital

Capital allotment shares.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-03Officers

Change person director company with change date.

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2019-01-03Persons with significant control

Change to a person with significant control.

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2018-12-28Incorporation

Incorporation company.

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