This company is commonly known as Charnwood Holdings Limited. The company was founded 23 years ago and was given the registration number 04218412. The firm's registered office is in CARDIFF. You can find them at 2 Scott Court, Ocean Way, Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CHARNWOOD HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04218412 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 May 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2 Scott Court, Ocean Way, Cardiff, Wales, CF24 5HF |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Great Barn, Llanmihangel, Vale Of Glamorgan, United Kingdom, CF71 7LQ | Director | 17 May 2001 | Active |
| 13 Whittan Close, Rhoose, Barry, CF62 3FW | Secretary | 17 May 2001 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 17 May 2001 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 17 May 2001 | Active |
| Prisk Farm, Prisk, CF71 7TJ | Director | 06 October 2003 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 17 May 2001 | Active |
| Mr Robert George Davies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Great Barn, Llanmihangel, Vale Of Glamorgan, United Kingdom, CF71 7LQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-31 | Officers | Change person director company with change date. | Download |
| 2020-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-22 | Officers | Termination director company with name termination date. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-08 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-06 | Accounts | Accounts with accounts type small. | Download |
| 2015-04-29 | Accounts | Change account reference date company current extended. | Download |
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