CHARNWOOD HOLDINGS LIMITED - VALE OF GLAMORGAN
Company Profile | Company Filings |
Overview
CHARNWOOD HOLDINGS LIMITED is a Private Limited Company from VALE OF GLAMORGAN UNITED KINGDOM and has the status: Active.
CHARNWOOD HOLDINGS LIMITED was incorporated 23 years ago on 17/05/2001 and has the registered number: 04218412. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHARNWOOD HOLDINGS LIMITED was incorporated 23 years ago on 17/05/2001 and has the registered number: 04218412. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHARNWOOD HOLDINGS LIMITED - VALE OF GLAMORGAN
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE GREAT BARN
VALE OF GLAMORGAN
CF71 7LQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EDWARD DAVIES PROPERTIES LIMITED (until 03/02/2006)
EDWARD DAVIES PROPERTIES LIMITED (until 03/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT GEORGE DAVIES | Mar 1948 | British | Director | 2001-05-17 | CURRENT |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-05-17 UNTIL 2001-05-17 | RESIGNED | ||
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2001-05-17 UNTIL 2001-05-17 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-05-17 UNTIL 2001-05-17 | RESIGNED | ||
MR JAMES GEORGE DAVIES | May 1976 | British | Director | 2003-10-06 UNTIL 2019-10-23 | RESIGNED |
BERNARD THOMAS WILSON | British | Secretary | 2001-05-17 UNTIL 2009-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert George Davies | 2016-04-06 | 3/1948 | Vale Of Glamorgan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CHARNWOOD_HOLDINGS_LIMITE - Accounts | 2023-09-23 | 31-12-2022 | £261 Cash £1,634,723 equity |
CHARNWOOD_HOLDINGS_LIMITE - Accounts | 2022-12-21 | 31-12-2021 | £16 Cash £1,568,388 equity |
CHARNWOOD_HOLDINGS_LIMITE - Accounts | 2021-12-22 | 31-12-2020 | £10,288 Cash £1,526,009 equity |
CHARNWOOD_HOLDINGS_LIMITE - Accounts | 2020-09-11 | 31-12-2019 | £272 Cash £1,437,835 equity |
CHARNWOOD_HOLDINGS_LIMITE - Accounts | 2019-09-28 | 31-12-2018 | £147 Cash £1,445,601 equity |
CHARNWOOD_HOLDINGS_LIMITE - Accounts | 2018-09-28 | 31-12-2017 | £6,257 Cash £1,629,367 equity |
CHARNWOOD_HOLDINGS_LIMITE - Accounts | 2017-09-27 | 31-12-2016 | £2,533 Cash |
Abbreviated Company Accounts - CHARNWOOD HOLDINGS LIMITED | 2016-09-27 | 31-12-2015 | £1,989 Cash £1,858,835 equity |