Charlecote Developments Limited

General information

Name:

Charlecote Developments Ltd

Office Address:

One Eastwood Harry Weston Road CV3 2UB Coventry

Number: 03847647

Incorporation date: 1999-09-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in Coventry under the ID 03847647. It was established in the year 1999. The headquarters of the firm is situated at One Eastwood Harry Weston Road. The postal code for this location is CV3 2UB. This firm's classified under the NACE and SIC code 41100 meaning Development of building projects. Charlecote Developments Ltd released its account information for the period up to Thu, 30th Jun 2022. Its latest confirmation statement was filed on Sat, 23rd Sep 2023.

As stated, this particular business was created twenty five years ago and has been governed by three directors, and out this collection of individuals two (Adrian P. and Linda C.) are still listed as current directors. Moreover, the managing director's duties are backed by a secretary - Robert C., who joined the following business on 1999-12-15.

Executives with significant control over the firm are: Linda C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Adrian P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Adrian P.

Role: Director

Appointed: 14 February 2005

Latest update: 30 January 2024

Robert C.

Role: Secretary

Appointed: 15 December 1999

Latest update: 30 January 2024

Linda C.

Role: Director

Appointed: 15 December 1999

Latest update: 30 January 2024

People with significant control

Linda C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adrian P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023
Annual Accounts 15 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 15 March 2017
Annual Accounts 5 March 2018
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Date Approval Accounts 5 March 2018
Annual Accounts 5 November 2018
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Date Approval Accounts 5 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on June 30, 2023 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
24
Company Age

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