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CHARNWOOD PROMOTIONS LIMITED

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

This company is commonly known as Charnwood Promotions Limited. The company was founded 21 years ago and was given the registration number 04561004. The firm's registered office is in LEICESTERSHIRE. You can find them at 78 Loughborough Road, Quorn, Leicestershire, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:CHARNWOOD PROMOTIONS LIMITED
Company Number:04561004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:78 Loughborough Road, Quorn, Leicestershire, LE12 8DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
223, Forest Road, Woodhouse, Loughborough, England, LE12 8TZ

Secretary19 May 2003Active
78 Loughborough Road, Quorn, Leicestershire, LE12 8DX

Director11 October 2002Active
78 Loughborough Road, Quorn, Leicestershire, LE12 8DX

Director01 April 2018Active
70 Leicester Road, Quorn, Loughborough, LE12 8BB

Secretary11 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 October 2002Active
5 Orchard Way, Wymeswold, LE12 6SW

Director11 October 2002Active
70 Leicester Road, Quorn, Loughborough, LE12 8BB

Director11 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 October 2002Active

People with Significant Control

Mrs Giuseppina Porter
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:78 Loughborough Road, Quorn, United Kingdom, LE12 8DX
Nature of control:
  • Ownership of shares 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 (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
2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2022-10-28Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2021-12-02Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2020-11-25Accounts

Accounts with accounts type micro entity.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2019-12-10Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-04-03Officers

Appoint person director company with name date.

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2018-01-03Officers

Change person director company with change date.

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2018-01-03Gazette

Gazette filings brought up to date.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2018-01-02Persons with significant control

Change to a person with significant control.

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2018-01-02Officers

Change person secretary company with change date.

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2018-01-02Gazette

Gazette notice compulsory.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-11-02Accounts

Accounts with accounts type total exemption small.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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