This company is commonly known as The Charlesworth Group Worldwide Limited. The company was founded 22 years ago and was given the registration number 04254392. The firm's registered office is in HUDDERSFIELD. You can find them at 250 Deighton Road, , Huddersfield, West Yorkshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | THE CHARLESWORTH GROUP WORLDWIDE LIMITED |
|---|---|---|
| Company Number | : | 04254392 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 250 Deighton Road, Huddersfield, West Yorkshire, HD2 1JJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Westgate, Huddersfield, United Kingdom, HD1 1PA | Director | 01 February 2013 | Active |
| 1001, 10th Floor, Techniplex-Ii,, Veer Savarkar Flyover, S V Road,, Goregaon West, India, 400062 | Director | 12 November 2022 | Active |
| 6 Highfield Lane, Huddersfield, HD5 0BB | Secretary | 30 July 2001 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 18 July 2001 | Active |
| Low Gables, Haughs Road, Huddersfield, England, HD3 4YS | Director | 20 February 2016 | Active |
| Low Gables Haughs Road, Quarmby, Huddersfield, HD3 4YS | Director | 30 July 2001 | Active |
| Low Gables, Haughs Road, Quarmby, Huddersfield, England, HD3 4YS | Director | 13 February 2012 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 18 July 2001 | Active |
| 32, Le Marchant Avenue, Huddersfield, United Kingdom, HD3 3DF | Director | 05 January 2009 | Active |
| Crimson Interactive Private Limited | ||
| Notified on | : | 12 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | India |
| Address | : | 1001, 10th Floor, Techniplex - Ii, Veer Savarkar Flyover, Goregaon (W), India, 400062 |
| Nature of control | : |
|
| Mr Richard James Charlesworth | ||
| Notified on | : | 10 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1985 |
| Nationality | : | British |
| Address | : | 250, Deighton Road, Huddersfield, HD2 1JJ |
| Nature of control | : |
|
| Mrs Helen Thornton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 32, Le Marchant Avenue, Huddersfield, England, HD3 3DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-08 | Capital | Second filing capital allotment shares. | Download |
| 2022-12-07 | Officers | Appoint person director company with name date. | Download |
| 2022-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-30 | Officers | Termination director company with name termination date. | Download |
| 2022-11-30 | Officers | Termination director company with name termination date. | Download |
| 2022-11-30 | Officers | Termination director company with name termination date. | Download |
| 2022-11-30 | Officers | Termination director company with name termination date. | Download |
| 2022-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-09 | Capital | Capital allotment shares. | Download |
| 2022-11-09 | Resolution | Resolution. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-31 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-03-31 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-03-31 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-03-31 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
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