CHARWIN PRIVATE CLIENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Charwin Private Clients Limited. The company was founded 16 years ago and was given the registration number 06628612. The firm's registered office is in NORWICH. You can find them at Holland Court, The Close, Norwich, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
Company Information
| Name | : | CHARWIN PRIVATE CLIENTS LIMITED |
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| Company Number | : | 06628612 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 June 2008 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 66220 - Activities of insurance agents and brokers
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Office Address & Contact
| Registered Address | : | Holland Court, The Close, Norwich, England, NR1 4DY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Holland Court, The Close, Norwich, England, NR1 4DY | Director | 01 June 2010 | Active |
| Holland Court, The Close, Norwich, England, NR1 4DY | Director | 15 February 2009 | Active |
| 9, Cringleford Chase, Norwich, NR4 7RS | Director | 24 June 2008 | Active |
| 9 Cringleford Chase, Norwich, NR4 7RS | Director | 07 August 2008 | Active |
People with Significant Control
| Mrs Diana Sara Day |
| Notified on | : | 01 May 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Holland Court, The Close, Norwich, England, NR1 4DY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr Ranald Macdougall Mitchell |
| Notified on | : | 01 April 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Holland Court, The Close, Norwich, England, NR1 4DY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)