Charnwood Marketing Co. Limited

General information

Name:

Charnwood Marketing Co. Ltd

Office Address:

Charnwood House Saxtead Road IP13 9PT Framlingham

Number: 01144160

Incorporation date: 1973-11-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Charnwood Marketing Co. Limited with the registration number 01144160 has been on the market for fifty one years. This Private Limited Company can be reached at Charnwood House, Saxtead Road in Framlingham and its area code is IP13 9PT. The firm's SIC code is 74990 - Non-trading company. The most recent filed accounts documents cover the period up to 31st March 2022 and the most current annual confirmation statement was submitted on 30th September 2023.

This company has one director this particular moment supervising this specific business, namely Roderick N. who has been doing the director's duties for fifty one years. Since Tue, 31st Dec 1991 David N., had been fulfilling assigned duties for the business until the resignation in October 1995. Additionally a different director, namely Anthony S. resigned in 1990. Another limited company has been appointed as one of the secretaries of this company: John Phillips & Co Limited.

Roderick N. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 June 2024

Address: Claydon Business Park, Gt. Blakenham, Ipswich, Suffolk, IP6 0NL, United Kingdom

Latest update: 10 October 2024

Roderick N.

Role: Director

Appointed: 31 December 1991

Latest update: 10 October 2024

People with significant control

Roderick N.
Notified on 17 May 2024
Nature of control:
substantial control or influence
Pauline N.
Notified on 1 October 2016
Ceased on 17 May 2024
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 22 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 22 November 2013
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17 December 2014
Annual Accounts 6th October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 6th October 2015
Annual Accounts 25th April 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 25th April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2023
End Date For Period Covered By Report 31 March 2024

Company filings

Filing category

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Accounts Annual return Auditors Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

John Phillips & Co Limited

Address:

Unit 81 Centaur Court Claydon Business Park Gt. Blakenham

Post code:

IP6 0NL

City / Town:

Ipswich

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Services (by SIC Code)

  • 74990 : Non-trading company
51
Company Age

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