Charnwood Holdings Limited

General information

Name:

Charnwood Holdings Ltd

Office Address:

2 Scott Court Ocean Way CF24 5HF Cardiff

Number: 04218412

Incorporation date: 2001-05-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Charnwood Holdings Limited company has been operating in this business for at least eighteen years, having launched in 2001. Started with Companies House Reg No. 04218412, Charnwood Holdings is a Private Limited Company located in 2 Scott Court, Cardiff CF24 5HF. Its registered name switch from Edward Davies Properties to Charnwood Holdings Limited took place on Fri, 3rd Feb 2006. The firm's declared SIC number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 31st December 2018 is the last time account status updates were filed.

Presently, this firm is overseen by 1 director: Robert D., who was selected to lead the company in May 2001. Since October 2003 James D., had been managing this specific firm until the resignation nearly one year ago.

Robert D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Charnwood Holdings Limited 2006-02-03
  • Edward Davies Properties Limited 2001-05-17

Financial data based on annual reports

Company staff

Robert D.

Role: Director

Appointed: 17 May 2001

Latest update: 7 December 2019

People with significant control

Robert D.
Notified 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 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 31 May 2020
Confirmation statement last made up date 17 May 2019
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Monday 31st December 2018 (AA)
filed on: 27th, September 2019
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
Company Age

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