This company is commonly known as Charnwood Machinery Limited. The company was founded 46 years ago and was given the registration number 01316450. The firm's registered office is in COALVILLE. You can find them at Cedar Court Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire. This company's SIC code is 46690 - Wholesale of other machinery and equipment.
| Name | : | CHARNWOOD MACHINERY LIMITED |
|---|---|---|
| Company Number | : | 01316450 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 1977 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cedar Court Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1TU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cedar Court, Walker Road, Forest Business Park, Bardon Hill, Coalville, England, LE67 1TU | Secretary | 12 May 1995 | Active |
| Cedar Court, Walker Road, Forest Business Park, Bardon Hill, Coalville, England, LE67 1TU | Director | 03 December 2002 | Active |
| Cedar Court, Walker Road, Forest Business Park, Bardon Hill, Coalville, England, LE67 1TU | Director | 01 July 1999 | Active |
| Cedar Court, Walker Road, Forest Business Park, Bardon Hill, Coalville, England, LE67 1TU | Director | 03 December 2002 | Active |
| 54 Groby Lane, Newtown Linford, Leicester, LE6 0HH | Secretary | - | Active |
| 54 Groby Lane, Newtown Linford, Leicester, LE6 0HH | Director | - | Active |
| 54 Groby Lane, Newtown Linford, Leicester, LE6 0HH | Director | - | Active |
| Mrs Samantha Cook | ||
| Notified on | : | 26 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | British |
| Address | : | Cedar Court, Walker Road, Forest Business Park, Coalville, LE67 1TU |
| Nature of control | : |
|
| Mr Richard Jonathan Cook | ||
| Notified on | : | 26 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | British |
| Address | : | Cedar Court, Walker Road, Forest Business Park, Coalville, LE67 1TU |
| Nature of control | : |
|
| Mr Alexander James Cook | ||
| Notified on | : | 26 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | British |
| Address | : | Cedar Court, Walker Road, Forest Business Park, Coalville, LE67 1TU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-29 | Officers | Change person director company with change date. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-25 | Officers | Change person director company with change date. | Download |
| 2022-11-25 | Officers | Change person director company with change date. | Download |
| 2022-11-25 | Officers | Change person director company with change date. | Download |
| 2022-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-22 | Incorporation | Memorandum articles. | Download |
| 2019-12-15 | Capital | Capital return purchase own shares. | Download |
| 2019-11-30 | Resolution | Resolution. | Download |
| 2019-11-28 | Capital | Capital cancellation shares. | Download |
| 2019-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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