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CHARLECOTE INVESTMENTS LIMITED

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CHARLECOTE INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

06547008

Incorporation date

27/03/2008

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands CV3 2UBCopy
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Latest events (Record since 27/03/2008)
dot icon30/03/2026
Confirmation statement made on 2026-03-27 with no updates
View PDF (3 pages)
dot icon09/12/2025
Micro company accounts made up to 2025-03-31
View PDF (5 pages)
dot icon03/04/2025
Confirmation statement made on 2025-03-27 with no updates
View PDF (3 pages)
dot icon19/12/2024
Micro company accounts made up to 2024-03-31
View PDF (5 pages)
dot icon03/04/2024
Confirmation statement made on 2024-03-27 with no updates
View PDF (3 pages)
dot icon18/12/2023
Micro company accounts made up to 2023-03-31
View PDF (5 pages)
dot icon11/04/2023
Confirmation statement made on 2023-03-27 with no updates
View PDF (3 pages)
dot icon19/12/2022
Micro company accounts made up to 2022-03-31
View PDF (5 pages)
dot icon13/04/2022
Confirmation statement made on 2022-03-27 with no updates
View PDF (3 pages)
dot icon16/12/2021
Micro company accounts made up to 2021-03-31
View PDF (5 pages)
dot icon06/04/2021
Confirmation statement made on 2021-03-27 with no updates
View PDF (3 pages)
dot icon20/01/2021
Secretary's details changed for Mrs Linda Susan Cleaver on 2020-11-17
View PDF (1 pages)
dot icon20/01/2021
Director's details changed for Mr James Robert Cleaver on 2020-11-17
View PDF (2 pages)
dot icon20/01/2021
Director's details changed for Mrs Linda Susan Cleaver on 2020-11-17
View PDF (2 pages)
dot icon20/01/2021
Director's details changed for Mrs Linda Susan Cleaver on 2020-11-17
View PDF (2 pages)
dot icon20/01/2021
Director's details changed for Mr Robert John Cleaver on 2020-11-17
View PDF (2 pages)
dot icon20/01/2021
Director's details changed for Mr Robert John Cleaver on 2020-11-17
View PDF (2 pages)
dot icon20/01/2021
Registered office address changed from Highland Cottage Giddy Lake Wimborne BH21 2QT to One Eastwood Harry Weston Road Binley Business Park Coventry West Midlands CV3 2UB on 2021-01-20
View PDF (1 pages)
dot icon18/01/2021
Micro company accounts made up to 2020-03-31
View PDF (5 pages)
dot icon06/04/2020
Confirmation statement made on 2020-03-27 with updates
View PDF (5 pages)
dot icon01/10/2019
Micro company accounts made up to 2019-03-31
View PDF (5 pages)
dot icon24/07/2019
Statement of capital following an allotment of shares on 2019-07-18
View PDF (3 pages)
dot icon03/04/2019
Confirmation statement made on 2019-03-27 with no updates
View PDF (3 pages)
dot icon15/10/2018
Micro company accounts made up to 2018-03-31
View PDF (5 pages)
dot icon03/04/2018
Confirmation statement made on 2018-03-27 with no updates
View PDF (3 pages)
dot icon30/10/2017
Micro company accounts made up to 2017-03-31
View PDF (5 pages)
dot icon04/04/2017
Confirmation statement made on 2017-03-27 with updates
View PDF (5 pages)
dot icon28/09/2016
Micro company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon06/04/2016
Annual return made up to 2016-03-27 with full list of shareholders
View PDF (7 pages)
dot icon13/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon17/04/2015
Annual return made up to 2015-03-27 with full list of shareholders
View PDF (7 pages)
dot icon16/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon04/04/2014
Annual return made up to 2014-03-27 with full list of shareholders
View PDF (7 pages)
dot icon17/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon27/04/2013
Registration of charge 065470080004
View PDF (36 pages)
dot icon24/04/2013
Annual return made up to 2013-03-27 with full list of shareholders
View PDF (7 pages)
dot icon07/01/2013
Termination of appointment of Russell Atkins as a director
View PDF (1 pages)
dot icon03/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon03/04/2012
Annual return made up to 2012-03-27 with full list of shareholders
View PDF (8 pages)
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon07/04/2011
Annual return made up to 2011-03-27 with full list of shareholders
View PDF (8 pages)
dot icon05/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon14/04/2010
Annual return made up to 2010-03-27 with full list of shareholders
View PDF (7 pages)
dot icon14/04/2010
Director's details changed for Mrs Linda Susan Cleaver on 2010-03-27
View PDF (2 pages)
dot icon14/04/2010
Director's details changed for Russell Elliot Atkins on 2010-03-27
View PDF (2 pages)
dot icon14/04/2010
Secretary's details changed for Mrs Linda Susan Cleaver on 2010-03-27
View PDF (1 pages)
dot icon14/04/2010
Director's details changed for Mr Robert John Cleaver on 2010-03-27
View PDF (2 pages)
dot icon14/04/2010
Director's details changed for James Robert Cleaver on 2010-03-27
View PDF (2 pages)
dot icon28/01/2010
Accounts for a dormant company made up to 2009-03-31
View PDF (2 pages)
dot icon04/06/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon04/06/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon04/06/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon19/05/2009
Return made up to 27/03/09; full list of members
View PDF (5 pages)
dot icon19/05/2009
Registered office changed on 19/05/2009 from the annexe highland cottage giddyl lake wimborne BH21 2QT
View PDF (1 pages)
dot icon15/05/2009
Ad 18/02/09\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon18/03/2009
Director appointed linda susan cleaver
View PDF (4 pages)
dot icon11/03/2009
Director appointed james robert cleaver
View PDF (2 pages)
dot icon26/02/2009
Director appointed russell elliot atkins
View PDF (2 pages)
dot icon27/03/2008
Incorporation
View PDF (17 pages)
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

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
369.94K
-
0.00
-
-
2022
0
408.31K
-
0.00
-
-
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cleaver, Linda Susan
Director
18/02/2009 - Present
5
Cleaver, Robert John
Director
27/03/2008 - Present
20
Cleaver, James Robert
Director
18/02/2009 - Present
10

Persons with Significant Control

1
psc login icon

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 CHARLECOTE INVESTMENTS LIMITED

CHARLECOTE INVESTMENTS LIMITED is an(a) Active company incorporated on 27/03/2008 with the registered office located at One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands CV3 2UB. 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 CHARLECOTE INVESTMENTS LIMITED?

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CHARLECOTE INVESTMENTS LIMITED is currently Active. It was registered on 27/03/2008 .

Where is CHARLECOTE INVESTMENTS LIMITED located?

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CHARLECOTE INVESTMENTS LIMITED is registered at One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands CV3 2UB.

What does CHARLECOTE INVESTMENTS LIMITED do?

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CHARLECOTE INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHARLECOTE INVESTMENTS LIMITED?

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The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-27 with no updates.