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CYRIL CHARLESWORTH & CO. LIMITED

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

This company is commonly known as Cyril Charlesworth & Co. Limited. The company was founded 49 years ago and was given the registration number 01178804. The firm's registered office is in SUTTON COLDFIELD. You can find them at Charlesworth & Son Ltd, Wishaw, Lane, Curdworth, Sutton Coldfield, West Midlands. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CYRIL CHARLESWORTH & CO. LIMITED
Company Number:01178804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1974
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Charlesworth & Son Ltd, Wishaw, Lane, Curdworth, Sutton Coldfield, West Midlands, B76 9EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charlesworth & Son Ltd, Wishaw, Lane, Curdworth, Sutton Coldfield, B76 9EL

Secretary15 May 2007Active
Charlesworth & Son Ltd, Wishaw, Lane, Curdworth, Sutton Coldfield, B76 9EL

Director01 January 2014Active
Charlesworth & Son Ltd, Wishaw, Lane, Curdworth, Sutton Coldfield, B76 9EL

Director16 April 1999Active
Charlesworth & Son Ltd, Wishaw, Lane, Curdworth, Sutton Coldfield, B76 9EL

Director01 January 2014Active
Charlesworth & Son Ltd, Wishaw, Lane, Curdworth, Sutton Coldfield, B76 9EL

Director01 January 2014Active
Charlesworth's Flat, Wishaw Lane, Curdworth, Sutton Coldfield, B76 9EL

Secretary-Active
Kingsbury Road, Curdworth, Sutton Coldfield, B76 9EE

Director-Active

People with Significant Control

Mrs Jeannette Lois Cummings
Notified on:08 November 2016
Status:Active
Date of birth:December 1950
Nationality:British
Address:Charlesworth & Son Ltd, Wishaw, Sutton Coldfield, B76 9EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Walter Cummings
Notified on:08 November 2016
Status:Active
Date of birth:June 1950
Nationality:British
Address:Charlesworth & Son Ltd, Wishaw, Sutton Coldfield, B76 9EL
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 (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
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type micro entity.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type micro entity.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type micro entity.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type micro entity.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type micro entity.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-04-12Accounts

Accounts with accounts type audited abridged.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type micro entity.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type total exemption small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-04-16Accounts

Accounts with accounts type total exemption small.

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2014-03-13Officers

Appoint person director company with name.

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2014-03-13Officers

Appoint person director company with name.

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2014-03-13Officers

Appoint person director company with name.

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2013-11-11Annual return

Annual return company with made up date full list shareholders.

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