CHARCROFT ELECTRONICS LIMITED

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CHARCROFT ELECTRONICS LIMITED

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Key Data

Status

Active

Company No.

01181853

Incorporation date

23/08/1974

Size

Medium

Contacts

Registered address

Registered address

Dol-Y-Coed, Llanwrtyd Wells, Powys LD5 4THCopy
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Latest events (Record since 01/01/1987)
dot icon31/10/2025
Accounts for a medium company made up to 2025-01-31
dot icon24/10/2025
Confirmation statement made on 2025-10-24 with updates
dot icon09/09/2025
Director's details changed for Mr Paul Geoffrey Newman on 2025-09-09
dot icon09/09/2025
Director's details changed for Mr Paul Geoffrey Newman on 2025-09-09
dot icon12/08/2025
Termination of appointment of Deborah Claire Rowland as a director on 2025-07-03
dot icon29/10/2024
Confirmation statement made on 2024-10-25 with no updates
dot icon29/10/2024
Full accounts made up to 2024-01-31
dot icon27/10/2023
Full accounts made up to 2023-01-31
dot icon25/10/2023
Confirmation statement made on 2023-10-25 with no updates
dot icon25/01/2023
Registration of charge 011818530005, created on 2023-01-24
dot icon01/01/2023
Full accounts made up to 2022-01-31
dot icon26/10/2022
Confirmation statement made on 2022-10-25 with updates
dot icon25/10/2022
Termination of appointment of Ian Philip Ford as a director on 2022-04-30
dot icon26/05/2022
Purchase of own shares.
dot icon05/11/2021
Confirmation statement made on 2021-10-25 with updates
dot icon02/11/2021
Appointment of Mr Roger James Frederick Tall as a director on 2021-08-01
dot icon27/10/2021
Director's details changed for Mr Larry David Dilloway on 2021-10-01
dot icon27/10/2021
Full accounts made up to 2021-01-31
dot icon19/03/2021
Appointment of Mrs Victoria June Mellor as a director on 2021-03-01
dot icon30/12/2020
Confirmation statement made on 2020-10-25 with updates
dot icon26/11/2020
Full accounts made up to 2020-01-31
dot icon04/11/2020
Cessation of June Margaret Parkinson as a person with significant control on 2020-05-31
dot icon30/06/2020
Termination of appointment of June Margaret Parkinson as a director on 2020-05-31
dot icon30/06/2020
Termination of appointment of June Margaret Parkinson as a secretary on 2020-05-31
dot icon25/06/2020
Registration of charge 011818530004, created on 2020-06-12
dot icon08/11/2019
Confirmation statement made on 2019-10-25 with updates
dot icon08/11/2019
Director's details changed for Mrs June Margaret Newman on 2019-04-01
dot icon08/11/2019
Secretary's details changed for Mrs June Margaret Newman on 2019-04-01
dot icon08/11/2019
Change of details for Mrs June Margaret Newman as a person with significant control on 2019-04-01
dot icon08/10/2019
Accounts for a small company made up to 2019-01-31
dot icon02/11/2018
Confirmation statement made on 2018-10-25 with updates
dot icon02/11/2018
Director's details changed for Mrs June Margaret Newman on 2018-09-30
dot icon02/11/2018
Change of details for Mrs June Margaret Newman as a person with significant control on 2018-09-30
dot icon26/09/2018
Accounts for a small company made up to 2018-01-31
dot icon01/11/2017
Confirmation statement made on 2017-10-25 with updates
dot icon19/09/2017
Accounts for a small company made up to 2017-01-31
dot icon09/04/2017
Sub-division of shares on 2017-03-28
dot icon04/11/2016
Director's details changed for Mr Larry David Dilloway on 2016-11-04
dot icon04/11/2016
Confirmation statement made on 2016-10-25 with updates
dot icon01/11/2016
Full accounts made up to 2016-01-31
dot icon04/11/2015
Accounts for a medium company made up to 2015-01-31
dot icon27/10/2015
Annual return made up to 2015-10-25 with full list of shareholders
dot icon22/07/2015
Appointment of Mr Ian Philip Ford as a director on 2015-06-29
dot icon21/07/2015
Appointment of Mrs Deborah Claire Rowland as a director on 2015-06-29
dot icon05/11/2014
Annual return made up to 2014-10-25 with full list of shareholders
dot icon30/10/2014
Accounts for a medium company made up to 2014-01-31
dot icon30/10/2013
Annual return made up to 2013-10-25 with full list of shareholders
dot icon17/07/2013
Accounts for a medium company made up to 2013-01-31
dot icon26/10/2012
Annual return made up to 2012-10-25 with full list of shareholders
dot icon13/07/2012
Accounts for a medium company made up to 2012-01-31
dot icon29/02/2012
Purchase of own shares.
dot icon16/02/2012
Resolutions
dot icon15/02/2012
Termination of appointment of Edmund Coady as a director
dot icon26/10/2011
Annual return made up to 2011-10-25 with full list of shareholders
dot icon07/10/2011
Accounts for a small company made up to 2011-01-31
dot icon28/10/2010
Accounts for a small company made up to 2010-01-31
dot icon26/10/2010
Annual return made up to 2010-10-25 with full list of shareholders
dot icon01/10/2010
Miscellaneous
dot icon30/11/2009
Annual return made up to 2009-10-25 with full list of shareholders
dot icon30/11/2009
Director's details changed for Mr Paul Geoffrey Newman on 2009-11-27
dot icon30/11/2009
Director's details changed for Mr Edmund Thomas Coady on 2009-11-27
dot icon30/11/2009
Director's details changed for Mr Larry David Dilloway on 2009-11-27
dot icon30/11/2009
Director's details changed for June Margaret Newman on 2009-11-27
dot icon13/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon13/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon13/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon21/10/2009
Particulars of a mortgage or charge / charge no: 3
dot icon15/10/2009
Accounts for a small company made up to 2009-01-31
dot icon01/12/2008
Accounts for a small company made up to 2008-01-31
dot icon30/10/2008
Return made up to 25/10/08; full list of members
dot icon31/10/2007
Return made up to 25/10/07; full list of members
dot icon09/10/2007
Accounts for a small company made up to 2007-01-31
dot icon05/12/2006
Accounts for a small company made up to 2006-01-31
dot icon27/10/2006
Return made up to 25/10/06; full list of members
dot icon30/11/2005
Accounts for a small company made up to 2005-01-31
dot icon26/10/2005
Return made up to 25/10/05; full list of members
dot icon26/10/2005
Director's particulars changed
dot icon29/10/2004
Return made up to 25/10/04; full list of members
dot icon16/09/2004
Accounts for a small company made up to 2004-01-31
dot icon25/02/2004
Amended accounts made up to 2002-01-31
dot icon05/12/2003
Accounts for a medium company made up to 2003-01-31
dot icon07/11/2003
Return made up to 25/10/03; full list of members
dot icon29/10/2002
Return made up to 25/10/02; full list of members
dot icon14/10/2002
Accounts for a medium company made up to 2002-01-31
dot icon11/10/2002
Resolutions
dot icon11/10/2002
Resolutions
dot icon11/10/2002
Resolutions
dot icon09/11/2001
Return made up to 30/10/01; full list of members
dot icon14/09/2001
Accounts for a small company made up to 2001-01-31
dot icon08/05/2001
New director appointed
dot icon21/12/2000
Return made up to 30/10/00; full list of members
dot icon27/07/2000
Accounts for a small company made up to 2000-01-31
dot icon14/12/1999
Return made up to 30/10/99; full list of members
dot icon23/11/1999
Secretary resigned
dot icon23/11/1999
New secretary appointed
dot icon11/05/1999
Accounts for a small company made up to 1999-01-31
dot icon27/11/1998
Return made up to 30/10/98; full list of members
dot icon08/05/1998
Accounts for a small company made up to 1998-01-31
dot icon11/11/1997
Return made up to 30/10/97; no change of members
dot icon16/04/1997
Accounts for a small company made up to 1997-01-31
dot icon05/11/1996
Return made up to 30/10/96; no change of members
dot icon21/05/1996
Accounts for a small company made up to 1996-01-31
dot icon26/10/1995
Return made up to 30/10/95; full list of members
dot icon25/04/1995
Accounts for a small company made up to 1995-01-31
dot icon30/01/1995
New director appointed
dot icon14/11/1994
Accounts for a small company made up to 1994-01-31
dot icon07/11/1994
Return made up to 30/10/94; no change of members
dot icon22/11/1993
Return made up to 30/10/93; no change of members
dot icon07/11/1993
Accounts for a small company made up to 1993-01-31
dot icon30/11/1992
Accounts for a small company made up to 1992-01-31
dot icon18/11/1992
Registered office changed on 18/11/92 from: radford & co. St edmunds house lower baxter st bury st edmunds, suffolk
dot icon06/11/1992
Return made up to 30/10/92; full list of members
dot icon08/11/1991
Accounts for a small company made up to 1991-01-31
dot icon08/11/1991
Return made up to 30/10/91; no change of members
dot icon14/02/1991
Accounts for a small company made up to 1990-01-31
dot icon14/02/1991
Return made up to 30/11/90; no change of members
dot icon24/11/1989
Accounts for a small company made up to 1989-01-31
dot icon24/11/1989
Return made up to 30/10/89; full list of members
dot icon24/11/1989
Accounts for a small company made up to 1988-01-31
dot icon24/11/1989
Return made up to 15/12/88; full list of members
dot icon24/11/1989
Accounts for a small company made up to 1987-01-31
dot icon24/11/1989
Return made up to 15/12/87; full list of members
dot icon26/07/1988
Particulars of mortgage/charge
dot icon16/07/1987
Director resigned;new director appointed
dot icon16/07/1987
Full accounts made up to 1986-01-31
dot icon16/07/1987
Return made up to 15/12/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
24/10/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
53
5.49M
-
0.00
1.79M
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dilloway, Larry David
Director
28/02/2001 - Present
10
Mrs June Margaret Parkinson
Director
16/12/1994 - 31/05/2020
1
Rowland, Deborah Claire
Director
29/06/2015 - 03/07/2025
2
Ford, Ian Philip
Director
29/06/2015 - 30/04/2022
-
Mellor, Victoria June
Director
01/03/2021 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHARCROFT ELECTRONICS LIMITED

CHARCROFT ELECTRONICS LIMITED is an(a) Active company incorporated on 23/08/1974 with the registered office located at Dol-Y-Coed, Llanwrtyd Wells, Powys LD5 4TH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARCROFT ELECTRONICS LIMITED?

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CHARCROFT ELECTRONICS LIMITED is currently Active. It was registered on 23/08/1974 .

Where is CHARCROFT ELECTRONICS LIMITED located?

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CHARCROFT ELECTRONICS LIMITED is registered at Dol-Y-Coed, Llanwrtyd Wells, Powys LD5 4TH.

What does CHARCROFT ELECTRONICS LIMITED do?

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CHARCROFT ELECTRONICS LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

What is the latest filing for CHARCROFT ELECTRONICS LIMITED?

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The latest filing was on 31/10/2025: Accounts for a medium company made up to 2025-01-31.