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CHARNWOOD RESOURCES LTD

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

This company is commonly known as Charnwood Resources Ltd. The company was founded 15 years ago and was given the registration number 06849511. The firm's registered office is in COBHAM. You can find them at Charnwood, 10 Stoke Road, Cobham, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CHARNWOOD RESOURCES LTD
Company Number:06849511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Charnwood, 10 Stoke Road, Cobham, Surrey, KT11 3AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charnwood, 10 Stoke Road, Cobham, KT11 3AS

Secretary01 August 2010Active
Charnwood, 10 Stoke Road, Cobham, KT11 3AS

Director01 August 2010Active
Charnwood, 10 Stoke Road, Cobham, United Kingdom, KT11 3AS

Secretary12 April 2010Active
39, Tranmere Road, Whitton, TW2 7JD

Secretary17 March 2009Active
223, Nelson Road, Whitton, TW2 7BQ

Director17 March 2009Active
Charnwood, 10 Stoke Road, Cobham, United Kingdom, KT11 3AS

Director17 March 2009Active
39, Tranmere Road, Whitton, TW2 7JD

Director17 March 2009Active

People with Significant Control

Miss Kelly Jane Phillips
Notified on:01 June 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:Charnwood, 10 Stoke Road, Cobham, KT11 3AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeremy Stewart Muir
Notified on:01 June 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:Charnwood, 10 Stoke Road, Cobham, KT11 3AS
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
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2024-02-20Accounts

Accounts with accounts type micro entity.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2023-02-17Accounts

Accounts with accounts type micro entity.

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2022-03-27Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type micro entity.

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2021-03-21Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type micro entity.

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2020-06-11Officers

Change person secretary company with change date.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts amended with accounts type micro entity.

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2019-02-20Accounts

Accounts with accounts type micro entity.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2017-02-26Accounts

Accounts with accounts type micro entity.

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2016-04-10Annual return

Annual return company with made up date full list shareholders.

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2016-02-28Accounts

Accounts with accounts type micro entity.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2015-02-28Accounts

Accounts with accounts type total exemption small.

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2014-04-12Annual return

Annual return company with made up date full list shareholders.

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2014-02-26Accounts

Accounts with accounts type total exemption small.

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2013-04-16Annual return

Annual return company with made up date full list shareholders.

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