THE CHARLESWORTH GROUP WORLDWIDE LIMITED - HUDDERSFIELD


Company Profile Company Filings

Overview

THE CHARLESWORTH GROUP WORLDWIDE LIMITED is a Private Limited Company from HUDDERSFIELD and has the status: Active.
THE CHARLESWORTH GROUP WORLDWIDE LIMITED was incorporated 22 years ago on 18/07/2001 and has the registered number: 04254392. The accounts status is SMALL and accounts are next due on 30/09/2024.

THE CHARLESWORTH GROUP WORLDWIDE LIMITED - HUDDERSFIELD

This company is listed in the following categories:
74990 - Non-trading company

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

250 DEIGHTON ROAD
HUDDERSFIELD
WEST YORKSHIRE
HD2 1JJ

This Company Originates in : United Kingdom
Previous trading names include:
CHARLESWORTH CHINA LIMITED (until 05/11/2010)

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN EVANS Jun 1966 British Director 2013-02-01 CURRENT
MR SHARAD MITTAL Oct 1980 Indian Director 2022-11-12 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-07-18 UNTIL 2001-07-30 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2001-07-18 UNTIL 2001-07-30 RESIGNED
MRS HELEN RAMSDEN THORNTON Jun 1971 British Director 2009-01-05 UNTIL 2022-11-12 RESIGNED
MR RICHARD JAMES CHARLESWORTH Mar 1985 British Director 2012-02-13 UNTIL 2022-11-12 RESIGNED
MR LEONARD NEIL CHARLESWORTH Sep 1937 British Director 2001-07-30 UNTIL 2022-11-12 RESIGNED
MRS JUDITH RAMSDEN CHARLESWORTH Jan 1944 British Director 2016-02-20 UNTIL 2022-11-12 RESIGNED
MR RICHARD HOWITT Feb 1951 British Secretary 2001-07-30 UNTIL 2010-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crimson Interactive Private Limited 2022-11-12 Goregaon (W)   Mumbai Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard James Charlesworth 2018-08-10 - 2022-11-12 3/1985 Huddersfield   West Yorkshire Ownership of shares 25 to 50 percent
Mrs Helen Thornton 2016-04-06 - 2022-11-12 6/1971 Huddersfield   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MID YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY LIMITED WAKEFIELD ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
MANEY PUBLISHING LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 58141 - Publishing of learned journals
CHARLESWORTH HOLDINGS LIMITED WEST YORKSHIRE Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
H. CHARLESWORTH & CO LIMITED WEST YORKSHIRE Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
W S MANEY & SON LIMITED LONDON Dissolved... MEDIUM 58110 - Book publishing
BAXCO 1009 LIMITED HUDDERSFIELD Active MICRO ENTITY 99999 - Dormant Company
CHARLESWORTH PUBLISHING SERVICES LIMITED HUDDERSFIELD UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
CHARLESWORTH CHINA LIMITED HUDDERSFIELD Active MICRO ENTITY 99999 - Dormant Company
GLADWELL ASSOCIATES LIMITED SIDCUP Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
NSCALED LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
LEGEND TIMES LTD NORTHWOOD ENGLAND Active TOTAL EXEMPTION FULL 58110 - Book publishing
CHARLESWORTH ESTATES LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHARLESWORTH DATAPAGE LIMITED HUDDERSFIELD ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
R J CHARLESWORTH LIMITED HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHARLESWORTH FAMILY GROUP LIMITED HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CHARLESWORTH COMMERCIAL PROPERTIES LIMITED HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LORDS BREWING COMPANY LTD HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 11050 - Manufacture of beer
COA LIMITED HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 64302 - Activities of unit trusts
JHRMS LIMITED HUDDERSFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
The Charlesworth Group Worldwide Limited Filleted accounts for Companies House (small and micro) 2023-09-28 31-12-2022 £16,656 Cash £716,523 equity
The Charlesworth Group Worldwide Limited Filleted accounts for Companies House (small and micro) 2022-08-18 31-12-2021 £699,867 equity
The Charlesworth Group Worldwide Limited Filleted accounts for Companies House (small and micro) 2021-09-25 31-12-2020 £699,867 equity
The Charlesworth Group Worldwide Limited Filleted accounts for Companies House (small and micro) 2020-12-22 31-12-2019 £615 Cash £460,000 equity
The Charlesworth Group Worldwide Limited Filleted accounts for Companies House (small and micro) 2019-09-26 31-12-2018 £460,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLESWORTH CHINA LIMITED HUDDERSFIELD Active MICRO ENTITY 99999 - Dormant Company
CHARLESWORTH ESTATES LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COA LIMITED HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 64302 - Activities of unit trusts
CHARLESWORTH FINANCE LIMITED HUDDERSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
HIRD HOLDINGS LIMITED HUDDERSFIELD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
RAMSDEN BAILEY CAPITAL LIMITED HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
LOCAL DOMAINS LIMITED HUDDERSFIELD ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
FAJJAN HOUSE LTD HUDDERSFIELD ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
HM SAHID MART LTD HUDDERSFIELD ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
1928 INVESTMENTS LLP HUDDERSFIELD Active TOTAL EXEMPTION FULL None Supplied