CHARLESWORTH SELECT LTD - BRADFORD
| Company Profile | Company Filings |
Overview
CHARLESWORTH SELECT LTD is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
CHARLESWORTH SELECT LTD was incorporated 9 years ago on 18/05/2015 and has the registered number: 09595468. The accounts status is MICRO ENTITY.
CHARLESWORTH SELECT LTD was incorporated 9 years ago on 18/05/2015 and has the registered number: 09595468. The accounts status is MICRO ENTITY.
CHARLESWORTH SELECT LTD - BRADFORD
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2021 |
Registered Office
191 WASHINGTON STREET
BRADFORD
BD8 9QP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2022 | 01/06/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2021-04-16 | CURRENT |
| MR ERION KORAQE | Oct 1984 | British | Director | 2017-10-31 UNTIL 2018-03-12 | RESIGNED |
| CRAIG JONES | Jul 1988 | British | Director | 2015-07-23 UNTIL 2016-01-13 | RESIGNED |
| MR RICHARD PETER HANWELL | Apr 1984 | British | Director | 2018-03-12 UNTIL 2020-10-26 | RESIGNED |
| MR CALLUM EARLE | Feb 1997 | British | Director | 2021-01-13 UNTIL 2021-04-16 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2015-05-18 UNTIL 2015-07-23 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-03-15 UNTIL 2017-04-07 | RESIGNED |
| LUKE DAWSON | Apr 1986 | British | Director | 2017-04-07 UNTIL 2017-10-31 | RESIGNED |
| MR JACK BRADLEY | Aug 1986 | British | Director | 2020-10-26 UNTIL 2021-01-13 | RESIGNED |
| RYAN COWDELL | Jan 1990 | British | Director | 2016-07-04 UNTIL 2017-03-15 | RESIGNED |
| MARCIN LOMNICKI | May 1985 | Polish | Director | 2016-01-13 UNTIL 2016-07-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Mohammed Ayyaz | 2021-04-16 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Callum Earle | 2021-01-13 - 2021-04-16 | 2/1997 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jack Bradley | 2020-10-26 - 2021-01-13 | 8/1986 | Penrith |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Richard Peter Hanwell | 2018-03-12 - 2020-10-26 | 4/1984 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Erion Koraqe | 2017-10-31 - 2018-03-12 | 10/1984 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Luke Dawson | 2017-04-07 - 2017-10-31 | 4/1986 | Nottingham | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Charlesworth Select Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-28 | 31-05-2021 | £1 equity |
| Charlesworth Select Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-04-21 | 31-05-2020 | £1 equity |
| Charlesworth Select Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-23 | 31-05-2019 | £1 equity |
| Charlesworth Select Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-06 | 31-05-2018 | £1 equity |
| Charlesworth Select Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-02-24 | 31-05-2017 | £1 equity |
| Charlesworth Select Ltd Accounts | 2017-02-04 | 31-05-2016 | £1 equity |