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Charsley Stone Ltd, CV34 5LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHARSLEY STONE LTD

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

This company is commonly known as Charsley Stone Ltd. The company was founded 4 years ago and was given the registration number 12153947. The firm's registered office is in WARWICK. You can find them at 4-6 The Wharf Centre, Wharf Street, Warwick, Warwickshire. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:CHARSLEY STONE LTD
Company Number:12153947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:4-6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA

Secretary13 August 2019Active
Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA

Director13 August 2019Active

People with Significant Control

Miss Maria Mcelvenney
Notified on:13 August 2019
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-10-22Accounts

Accounts with accounts type total exemption full.

Download
2023-08-11Confirmation statement

Confirmation statement with no updates.

Download
2023-02-15Address

Change registered office address company with date old address new address.

Download
2022-10-31Accounts

Accounts with accounts type total exemption full.

Download
2022-08-15Confirmation statement

Confirmation statement with no updates.

Download
2021-08-16Confirmation statement

Confirmation statement with no updates.

Download
2021-06-22Accounts

Accounts with accounts type total exemption full.

Download
2020-10-02Accounts

Accounts with accounts type total exemption full.

Download
2020-08-11Confirmation statement

Confirmation statement with no updates.

Download
2020-02-17Persons with significant control

Change to a person with significant control.

Download
2020-02-17Accounts

Change account reference date company current shortened.

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2020-02-17Officers

Change person secretary company with change date.

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2020-02-17Officers

Change person director company with change date.

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2020-01-31Address

Change registered office address company with date old address new address.

Download
2019-08-13Incorporation

Incorporation company.

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