CHARMINSTER GENIUS LTD - LEICESTER
| Company Profile | Company Filings |
Overview
CHARMINSTER GENIUS LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
CHARMINSTER GENIUS LTD was incorporated 9 years ago on 17/09/2014 and has the registered number: 09222514. The accounts status is MICRO ENTITY.
CHARMINSTER GENIUS LTD was incorporated 9 years ago on 17/09/2014 and has the registered number: 09222514. The accounts status is MICRO ENTITY.
CHARMINSTER GENIUS LTD - LEICESTER
This company is listed in the following categories:
53201 - Licensed carriers
53201 - Licensed carriers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2021 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/09/2022 | 01/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-06-29 | CURRENT |
| THOMAS STATHAM | Jan 1995 | British | Director | 2014-11-24 UNTIL 2015-03-13 | RESIGNED |
| MR HENRY WEST | May 1963 | British | Director | 2018-11-08 UNTIL 2019-03-14 | RESIGNED |
| MR CHRISTOPHER PUGH | Oct 1981 | British | Director | 2017-06-01 UNTIL 2018-04-04 | RESIGNED |
| WALTER PATSANZA | Mar 1981 | Zimbabwean | Director | 2016-10-27 UNTIL 2017-04-05 | RESIGNED |
| MR MARC ADAM THOMAS MCMILLAN | May 1983 | British | Director | 2015-11-03 UNTIL 2016-04-13 | RESIGNED |
| MR STEWART MAYNE | Nov 1981 | British | Director | 2019-03-14 UNTIL 2019-10-07 | RESIGNED |
| JAMES LOMAX | Mar 1953 | British | Director | 2016-04-13 UNTIL 2016-10-27 | RESIGNED |
| MR AARON LANE | Sep 1988 | British | Director | 2021-01-13 UNTIL 2022-06-29 | RESIGNED |
| CARL EVERTON | Jan 1967 | British | Director | 2015-09-24 UNTIL 2015-11-03 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-09-17 UNTIL 2014-11-24 | RESIGNED |
| MARK DEACON | Feb 1965 | British | Director | 2015-03-13 UNTIL 2015-09-24 | RESIGNED |
| MR CHRISTOPHER WHITE | May 1967 | British | Director | 2020-09-08 UNTIL 2021-01-13 | RESIGNED |
| MR STEPHEN BROOKMAN | Jan 1966 | British | Director | 2019-10-07 UNTIL 2020-09-08 | RESIGNED |
| MR FRANCESCO DE FILIPPO | May 1956 | Italian | Director | 2018-04-04 UNTIL 2018-11-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Mohammed Ayyaz | 2022-06-29 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Aaron Lane | 2021-01-13 - 2022-06-29 | 9/1988 | Rowley Regis |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Christopher White | 2020-09-08 - 2021-01-13 | 5/1967 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Stephen Brookman | 2019-10-07 - 2020-09-08 | 1/1966 | Aylesbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Stewart Mayne | 2019-03-14 - 2019-10-07 | 11/1981 | High Wycombe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Henry West | 2018-11-08 - 2019-03-14 | 5/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Francesco De Filippo | 2018-04-04 - 2018-11-08 | 5/1956 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Christopher Pugh | 2017-06-01 - 2018-04-04 | 10/1981 | Bath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| James Lomax | 2016-06-30 - 2016-10-27 | 3/1953 | Bath | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Charminster Genius Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-29 | 30-09-2021 | £1 equity |
| Charminster Genius Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-25 | 30-09-2020 | £1 equity |
| Charminster Genius Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-04-29 | 30-09-2019 | £1 equity |
| Charminster Genius Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-06-22 | 30-09-2018 | £1 equity |
| Charminster Genius Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-26 | 30-09-2017 | £1 equity |
| Charminster Genius Ltd Accounts | 2017-06-21 | 30-09-2016 | £1 equity |
| Charminster Genius Ltd Accounts | 2016-04-21 | 30-09-2015 | £1 equity |