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THE CHARLESWORTH GROUP WORLDWIDE LIMITED

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

This company is commonly known as The Charlesworth Group Worldwide Limited. The company was founded 23 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.

Company Information

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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:250 Deighton Road, Huddersfield, West Yorkshire, HD2 1JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Westgate, Huddersfield, United Kingdom, HD1 1PA

Director01 February 2013Active
1001, 10th Floor, Techniplex-Ii,, Veer Savarkar Flyover, S V Road,, Goregaon West, India, 400062

Director12 November 2022Active
6 Highfield Lane, Huddersfield, HD5 0BB

Secretary30 July 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary18 July 2001Active
Low Gables, Haughs Road, Huddersfield, England, HD3 4YS

Director20 February 2016Active
Low Gables Haughs Road, Quarmby, Huddersfield, HD3 4YS

Director30 July 2001Active
Low Gables, Haughs Road, Quarmby, Huddersfield, England, HD3 4YS

Director13 February 2012Active
120 East Road, London, N1 6AA

Nominee Director18 July 2001Active
32, Le Marchant Avenue, Huddersfield, United Kingdom, HD3 3DF

Director05 January 2009Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
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:
  • 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 (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)

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