Charnwait Management Ltd

General information

Name:

Charnwait Management Limited

Office Address:

8th Floor Central Square 29 Wellington Street LS1 4DL Leeds

Number: 04444181

Incorporation date: 2002-05-21

End of financial year: 30 November

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

The enterprise is known under the name of Charnwait Management Ltd. This company was originally established twenty two years ago and was registered under 04444181 as its registration number. This registered office of this firm is registered in Leeds. You may find it at 8th Floor Central Square, 29 Wellington Street. This business's registered with SIC code 47110 which stands for . Charnwait Management Limited filed its latest accounts for the financial year up to 2020-11-29. Its latest annual confirmation statement was submitted on 2021-05-21.

Our info detailing the following company's MDs shows a leadership of three directors: Giles D., Karen M. and Stuart B. who became the part of the company on Thursday 9th July 2020, Friday 21st February 2020. Another limited company has been appointed as one of the secretaries of this company: Indigo Corporate Secretary Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 14 March 2022

Address: Leigh On Sea, Essex, SS9 2HL, United Kingdom

Latest update: 16 March 2024

Giles D.

Role: Director

Appointed: 09 July 2020

Latest update: 16 March 2024

Karen M.

Role: Director

Appointed: 09 July 2020

Latest update: 16 March 2024

Stuart B.

Role: Director

Appointed: 21 February 2020

Latest update: 16 March 2024

People with significant control

The companies that control this firm are: Martin Mccoll Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brentwood at One London Road, Pilgrims Hatch, CM14 4QW, Essex and was registered as a PSC under the registration number 298945.

Martin Mccoll Limited
Address: Ground Floor West One London Road, Pilgrims Hatch, Brentwood, Essex, CM14 4QW, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 298945
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2022
Account last made up date 29 November 2020
Confirmation statement next due date 04 June 2022
Confirmation statement last made up date 21 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Annual Accounts 29 April 2014
Date Approval Accounts 29 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
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Consolidated accounts of parent company for subsidiary company period ending 29/11/20 (PARENT_ACC)
filed on: 11th, April 2022
accounts
Free Download Download filing (140 pages)

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Services (by SIC Code)

  • 47110 :
21
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