Charles Grosvenor Limited

General information

Name:

Charles Grosvenor Ltd

Office Address:

302 Birchfield Road B97 4LZ Redditch

Number: 02593680

Incorporation date: 1991-03-21

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • sales@charlesgrosvenor.co.uk

Website

www.charlesgrosvenor.co.uk

Description

Data updated on:

Charles Grosvenor is a company with it's headquarters at B97 4LZ Redditch at 302 Birchfield Road. The firm has been in existence since 1991 and is established under the registration number 02593680. The firm has been operating on the English market for thirty three years now and its official state is active. It is recognized under the name of Charles Grosvenor Limited. Moreover it also was registered as Charles Grosvenor Conversions until the name was replaced 29 years ago. This company's principal business activity number is 43999 : Other specialised construction activities not elsewhere classified. The company's most recent annual accounts were submitted for the period up to 2022/05/31 and the most recent confirmation statement was released on 2023/03/01.

Charles Grosvenor Ltd is a small-sized vehicle operator with the licence number OD0263605. The firm has one transport operating centre in the country. In their subsidiary in Redditch , 1 machine is available.

Given the following enterprise's magnitude, it became imperative to appoint other company leaders: Linda L., Russell A. and Robin A. who have been aiding each other since Thu, 12th Jan 2006 for the benefit of this specific firm. In order to find professional help with legal documentation, this specific firm has been utilizing the skillset of Robin A. as a secretary since 1991.

  • Previous company's names
  • Charles Grosvenor Limited 1995-07-04
  • Charles Grosvenor Conversions Limited 1991-03-21

Financial data based on annual reports

Company staff

Linda L.

Role: Director

Appointed: 12 January 2006

Latest update: 20 March 2024

Russell A.

Role: Director

Appointed: 19 June 1995

Latest update: 20 March 2024

Robin A.

Role: Secretary

Appointed: 15 April 1991

Latest update: 20 March 2024

Robin A.

Role: Director

Appointed: 15 April 1991

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm are as follows: Charles Grosvenor Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Droitwich at Kidderminster Road, WR9 9AY, Worcestershire and was registered as a PSC under the reg no 10426005.

Charles Grosvenor Holdings Limited
Address: The Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 10426005
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Charles Grosvenor Holdings Limited
Address: 302 Birchfield Road, Redditch, Worcestershire, B97 4LZ, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 10426005
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts 31st October 2016
Start Date For Period Covered By Report 02 June 2015
End Date For Period Covered By Report 01 June 2016
Date Approval Accounts 31st October 2016
Annual Accounts
Start Date For Period Covered By Report 02 June 2015
End Date For Period Covered By Report 01 June 2016
Annual Accounts
Start Date For Period Covered By Report 02 June 2015
End Date For Period Covered By Report 01 June 2016
Annual Accounts
Start Date For Period Covered By Report 02 June 2015
End Date For Period Covered By Report 01 June 2016
Annual Accounts
Start Date For Period Covered By Report 02 June 2015
End Date For Period Covered By Report 01 June 2016
Annual Accounts
Start Date For Period Covered By Report 02 June 2015
End Date For Period Covered By Report 01 June 2016
Annual Accounts
Start Date For Period Covered By Report 02 June 2015
End Date For Period Covered By Report 01 June 2016
Annual Accounts
Start Date For Period Covered By Report 02 June 2015
End Date For Period Covered By Report 01 June 2016

Company Vehicle Operator Data

300 Birchfield Road

City

Redditch

Postal code

B97 4LZ

No. of Vehicles

1

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/05/31 (AA)
filed on: 15th, February 2023
accounts
Free Download Download filing (11 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Ormerod Rutter Limited

Address:

The Oakley Kidderminster Road

Post code:

WR9 9AY

City / Town:

Droitwich

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
33
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