CHARLEWOOD LIMITED - WOBURN
| Company Profile | Company Filings |
Overview
CHARLEWOOD LIMITED is a Private Limited Company from WOBURN ENGLAND and has the status: Active.
CHARLEWOOD LIMITED was incorporated 13 years ago on 09/12/2010 and has the registered number: 07465006. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHARLEWOOD LIMITED was incorporated 13 years ago on 09/12/2010 and has the registered number: 07465006. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHARLEWOOD LIMITED - WOBURN
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
30A BEDFORD STREET
WOBURN
BEDFORDSHIRE
MK17 9QB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TREVOR STANLEY & ASSOCIATES LIMITED (until 28/04/2016)
TREVOR STANLEY & ASSOCIATES LIMITED (until 28/04/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2023 | 23/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TREVOR DOUGLAS STANLEY | Oct 1952 | British | Director | 2010-12-09 | CURRENT |
| JANE STANLEY | Mar 1959 | British | Director | 2010-12-09 | CURRENT |
| ALDBURY SECRETARIES LIMITED | Corporate Secretary | 2010-12-09 UNTIL 2010-12-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Trevor Douglas Stanley | 2017-07-01 | 10/1952 | Woburn Bedfordshire | Significant influence or control |
| Mrs Jane Stanley | 2016-04-06 | 3/1959 | Woburn Bedfordshire |
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 |
|---|---|---|---|
| Charlewood Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-21 | 31-12-2022 | £245,017 Cash £232,361 equity |
| Charlewood Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-22 | 31-12-2021 | £220,090 Cash £185,652 equity |
| CHARLEWOOD_LIMITED - Accounts | 2021-09-18 | 31-12-2020 | £264,472 Cash £199,422 equity |
| CHARLEWOOD_LIMITED - Accounts | 2020-09-11 | 31-12-2019 | £103,761 Cash £48,796 equity |
| CHARLEWOOD_LIMITED - Accounts | 2019-09-19 | 31-12-2018 | £60,756 Cash £39,425 equity |
| CHARLEWOOD_LIMITED - Accounts | 2018-09-22 | 31-12-2017 | £316 Cash £6,979 equity |
| CHARLEWOOD_LIMITED - Accounts | 2017-09-20 | 31-12-2016 | £18,703 Cash |