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CHARNWOOD INSTRUMENTATION SERVICES LIMITED

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

This company is commonly known as Charnwood Instrumentation Services Limited. The company was founded 37 years ago and was given the registration number 02048275. The firm's registered office is in LEICESTER. You can find them at 81 Park Road, Coalville, Leicester, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CHARNWOOD INSTRUMENTATION SERVICES LIMITED
Company Number:02048275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:81 Park Road, Coalville, Leicester, LE67 3AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81 Park Road, Coalville, Leicester, LE67 3AF

Director15 December 2021Active
24 Hedge Road, Hugglescote, LE67 2GJ

Secretary-Active
81 Park Road, Coalville, Leicester, LE67 3AF

Secretary23 October 2000Active
Wisteria Cottage, Ratby Lane, Markfield, LE67 9RJ

Director20 August 1998Active
81 Park Road, Coalville, Leicester, LE67 3AF

Director25 October 1994Active
81 Park Road, Coalville, Leicester, LE67 3AF

Director01 July 2011Active
24 Hedge Road, Hugglescote, LE67 2GJ

Director-Active

People with Significant Control

The Everett Smith Group Limited
Notified on:15 December 2021
Status:Active
Country of residence:England
Address:3, Cardale Park, Harrogate, England, HG3 1GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Karen Lesley Watson
Notified on:26 October 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:81 Park Road, Leicester, LE67 3AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Richard Watson
Notified on:26 October 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:81 Park Road, Leicester, LE67 3AF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Second filing of confirmation statement with made up date.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

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2022-10-28Confirmation statement

Confirmation statement with updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-03-30Accounts

Change account reference date company previous shortened.

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2021-12-16Persons with significant control

Notification of a person with significant control.

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2021-12-16Persons with significant control

Cessation of a person with significant control.

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2021-12-16Persons with significant control

Cessation of a person with significant control.

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2021-12-16Officers

Termination director company with name termination date.

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2021-12-16Officers

Termination secretary company with name termination date.

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2021-12-16Officers

Termination director company with name termination date.

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2021-12-16Officers

Appoint person director company with name date.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type micro entity.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type micro entity.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type micro entity.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type total exemption full.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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