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CHARNWOOD IT LIMITED

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

This company is commonly known as Charnwood It Limited. The company was founded 16 years ago and was given the registration number 06470387. The firm's registered office is in LOUGHBOROUGH. You can find them at 9 Hastings Road, Woodhouse Eaves, Loughborough, Leicestershire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CHARNWOOD IT LIMITED
Company Number:06470387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2008
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:9 Hastings Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Hastings Road, Woodhouse Eaves, Loughborough, LE12 8QU

Secretary11 January 2008Active
9 Hastings Road, Woodhouse Eaves, Loughborough, LE12 8QU

Director11 January 2008Active
9, Hastings Road, Woodhouse Eaves, Loughborough, LE12 8QU

Director11 January 2008Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Secretary11 January 2008Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Director11 January 2008Active

People with Significant Control

Mrs Fiona Louise Boyd
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:9, Hastings Road, Loughborough, England, LE12 8QU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew John Boyd
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:9, Hastings Road, Loughborough, England, LE12 8QU
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-09Gazette

Gazette dissolved voluntary.

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2021-08-24Gazette

Gazette notice voluntary.

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2021-08-11Dissolution

Dissolution application strike off company.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2021-02-15Accounts

Change account reference date company previous extended.

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2021-01-31Confirmation statement

Confirmation statement with no updates.

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2020-01-19Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type micro entity.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type micro entity.

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2018-01-21Confirmation statement

Confirmation statement with no updates.

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2017-08-04Accounts

Accounts with accounts type unaudited abridged.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Accounts

Accounts with accounts type total exemption small.

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2015-01-31Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Accounts

Accounts with accounts type total exemption small.

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2014-01-31Annual return

Annual return company with made up date full list shareholders.

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2013-10-21Accounts

Accounts with accounts type total exemption small.

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2013-01-31Annual return

Annual return company with made up date full list shareholders.

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2012-12-28Accounts

Accounts with accounts type total exemption small.

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2012-01-23Annual return

Annual return company with made up date full list shareholders.

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2011-12-08Accounts

Accounts with accounts type total exemption small.

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2011-02-07Annual return

Annual return company with made up date full list shareholders.

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