CHARNWOOD TIES LIMITED - SELBY
| Company Profile | Company Filings |
Overview
CHARNWOOD TIES LIMITED is a Private Limited Company from SELBY and has the status: Active.
CHARNWOOD TIES LIMITED was incorporated 33 years ago on 05/03/1991 and has the registered number: 02588270. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CHARNWOOD TIES LIMITED was incorporated 33 years ago on 05/03/1991 and has the registered number: 02588270. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CHARNWOOD TIES LIMITED - SELBY
This company is listed in the following categories:
14190 - Manufacture of other wearing apparel and accessories n.e.c.
14190 - Manufacture of other wearing apparel and accessories n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
8 CARDINALS COURT
SELBY
NORTH YORKSHIRE
YO8 3TD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2024 | 09/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES POTTER | Feb 1961 | British | Director | 2019-03-29 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-03-05 UNTIL 1991-04-25 | RESIGNED | ||
| BARBARA ANN WOODS | Oct 1948 | British | Director | 1991-04-18 UNTIL 2000-10-25 | RESIGNED |
| MR TIMOTHY ANDREW WILLIS | May 1971 | British | Director | 2016-07-05 UNTIL 2019-03-29 | RESIGNED |
| CAROLE ANN PARSONS | Jul 1946 | British | Director | 1991-03-28 UNTIL 2019-03-29 | RESIGNED |
| ROBERT ANDREW CHRISTIE | Jul 1923 | British | Director | 1991-03-25 UNTIL 2013-12-06 | RESIGNED |
| CAROLE ANN PARSONS | Jul 1946 | British | Secretary | 1991-03-25 UNTIL 2019-03-29 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-03-05 UNTIL 1991-04-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Charles Richard Potter | 2019-04-05 | 2/1961 | Selby North Yorkshire | Ownership of shares 75 to 100 percent |
| Mr Timothy Andrew Willis | 2017-08-16 - 2019-04-05 | 5/1971 | Selby North Yorkshire | Ownership of shares 25 to 50 percent |
| Mrs Carole Ann Parsons | 2017-01-26 - 2019-04-05 | 7/1946 | Selby North Yorkshire | Ownership of shares 25 to 50 percent |
| Ms Dorothy Irene Christie | 2017-01-26 - 2017-08-16 | 7/1925 | Loughborough Leicestershire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Charnwood Ties Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-24 | 30-09-2022 | £30,881 Cash £7,265 equity |
| Charnwood Ties Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-25 | 30-09-2021 | £27,693 Cash £36,433 equity |
| Charnwood Ties Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-30 | 30-09-2020 | £30,158 Cash £25,016 equity |
| Charnwood Ties Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-05 | 30-09-2019 | £16,605 Cash £11,340 equity |
| Micro-entity Accounts - CHARNWOOD TIES LIMITED | 2019-03-06 | 31-12-2018 | £4,162 equity |
| Micro-entity Accounts - CHARNWOOD TIES LIMITED | 2018-04-05 | 31-12-2017 | £6,394 equity |