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CHARLESWORTH FINANCIAL PLANNING LIMITED

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CHARLESWORTH FINANCIAL PLANNING LIMITED

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Key Data

Status

Active

Company No.

04662532

Incorporation date

11/02/2003

Size

Total Exemption Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

Registered address

Unit 11 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire LE11 3GECopy
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Latest events (Record since 11/02/2003)
dot icon20/02/2026
Confirmation statement made on 2026-02-11 with no updates
View PDF (3 pages)
dot icon09/07/2025
Total exemption full accounts made up to 2025-05-31
View PDF (7 pages)
dot icon17/03/2025
Confirmation statement made on 2025-02-11 with no updates
View PDF (3 pages)
dot icon16/07/2024
Total exemption full accounts made up to 2024-05-31
View PDF (8 pages)
dot icon12/02/2024
Confirmation statement made on 2024-02-11 with updates
View PDF (5 pages)
dot icon31/01/2024
Micro company accounts made up to 2023-05-31
View PDF (4 pages)
dot icon22/02/2023
Confirmation statement made on 2023-02-11 with updates
View PDF (5 pages)
dot icon12/07/2022
Micro company accounts made up to 2022-05-31
View PDF (4 pages)
dot icon15/02/2022
Confirmation statement made on 2022-02-11 with updates
View PDF (5 pages)
dot icon30/06/2021
Micro company accounts made up to 2021-05-31
View PDF (4 pages)
dot icon15/03/2021
Confirmation statement made on 2021-02-11 with updates
View PDF (5 pages)
dot icon24/06/2020
Micro company accounts made up to 2020-05-31
View PDF (6 pages)
dot icon11/02/2020
Confirmation statement made on 2020-02-11 with updates
View PDF (5 pages)
dot icon09/07/2019
Micro company accounts made up to 2019-05-31
View PDF (6 pages)
dot icon12/02/2019
Confirmation statement made on 2019-02-11 with updates
View PDF (5 pages)
dot icon05/07/2018
Micro company accounts made up to 2018-05-31
View PDF (6 pages)
dot icon26/02/2018
Confirmation statement made on 2018-02-11 with updates
View PDF (5 pages)
dot icon26/07/2017
Registered office address changed from 24 King Street Buildings Enderby Leicestershire LE9 4NT to Unit 11 Loughborough Technology Centre Epinal Way Loughborough Leicestershire LE11 3GE on 2017-07-26
View PDF (1 pages)
dot icon27/06/2017
Micro company accounts made up to 2017-05-31
View PDF (6 pages)
dot icon14/02/2017
Confirmation statement made on 2017-02-11 with updates
View PDF (6 pages)
dot icon05/07/2016
Micro company accounts made up to 2016-05-31
View PDF (7 pages)
dot icon23/02/2016
Annual return made up to 2016-02-11 with full list of shareholders
View PDF (3 pages)
dot icon09/07/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (9 pages)
dot icon11/02/2015
Annual return made up to 2015-02-11 with full list of shareholders
View PDF (3 pages)
dot icon21/07/2014
Micro company accounts made up to 2014-05-31
View PDF (8 pages)
dot icon20/02/2014
Annual return made up to 2014-02-11 with full list of shareholders
View PDF (3 pages)
dot icon12/07/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (9 pages)
dot icon19/02/2013
Annual return made up to 2013-02-11 with full list of shareholders
View PDF (3 pages)
dot icon19/02/2013
Director's details changed for Mr Simon Charles Hargraves on 2013-02-19
View PDF (2 pages)
dot icon12/07/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon16/02/2012
Annual return made up to 2012-02-11 with full list of shareholders
View PDF (3 pages)
dot icon16/02/2012
Director's details changed for Simon Charles Hargraves on 2012-02-11
View PDF (3 pages)
dot icon06/07/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon16/02/2011
Annual return made up to 2011-02-11 with full list of shareholders
View PDF (3 pages)
dot icon15/07/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (8 pages)
dot icon29/03/2010
Annual return made up to 2010-02-11 with full list of shareholders
View PDF (4 pages)
dot icon29/03/2010
Director's details changed for Simon Charles Hargraves on 2010-03-29
View PDF (2 pages)
dot icon16/07/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (8 pages)
dot icon13/05/2009
Appointment terminated secretary christopher thompson
View PDF (1 pages)
dot icon17/02/2009
Return made up to 11/02/09; full list of members
View PDF (3 pages)
dot icon17/02/2009
Director's change of particulars / simon hargraves / 01/07/2008
View PDF (1 pages)
dot icon01/07/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (8 pages)
dot icon21/02/2008
Return made up to 11/02/08; full list of members
View PDF (2 pages)
dot icon21/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon15/08/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (8 pages)
dot icon10/07/2007
New secretary appointed
View PDF (2 pages)
dot icon10/07/2007
Secretary resigned
View PDF (1 pages)
dot icon01/03/2007
Return made up to 11/02/07; full list of members
View PDF (2 pages)
dot icon30/01/2007
Registered office changed on 30/01/07 from: 12-20 seine lane enderby leicester leicestershire LE19 4PD
View PDF (1 pages)
dot icon05/07/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (8 pages)
dot icon09/05/2006
Return made up to 11/02/06; full list of members
View PDF (2 pages)
dot icon10/03/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (12 pages)
dot icon09/03/2005
Return made up to 11/02/05; full list of members
View PDF (7 pages)
dot icon15/12/2004
Accounts for a dormant company made up to 2004-02-29
View PDF (5 pages)
dot icon19/07/2004
Registered office changed on 19/07/04 from: 199 clarendon park road leicester LE2 3AN
View PDF (1 pages)
dot icon19/07/2004
Accounting reference date extended from 28/02/05 to 31/05/05
View PDF (1 pages)
dot icon19/07/2004
Ad 06/07/04--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon09/03/2004
Return made up to 11/02/04; full list of members
View PDF (6 pages)
dot icon12/05/2003
New secretary appointed
View PDF (2 pages)
dot icon12/05/2003
New director appointed
View PDF (2 pages)
dot icon11/05/2003
Secretary resigned
View PDF (1 pages)
dot icon11/05/2003
Director resigned
View PDF (1 pages)
dot icon10/05/2003
Ad 14/02/03--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon11/02/2003
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
11/02/2027
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
191.19K
-
0.00
-
-
2022
3
89.54K
-
0.00
-
-
2022
3
89.54K
-
0.00
-
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

89.54K £Descended-53.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
10/02/2003 - 10/02/2003
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
10/02/2003 - 10/02/2003
15962
Mr Simon Charles Hargraves
Director
11/03/2003 - Present
2
Hargraves, Lorraine Jane
Secretary
10/03/2003 - 26/06/2007
-
Thompson, Christopher
Secretary
26/06/2007 - 27/04/2009
-

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 CHARLESWORTH FINANCIAL PLANNING LIMITED

CHARLESWORTH FINANCIAL PLANNING LIMITED is an(a) Active company incorporated on 11/02/2003 with the registered office located at Unit 11 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire LE11 3GE. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLESWORTH FINANCIAL PLANNING LIMITED?

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CHARLESWORTH FINANCIAL PLANNING LIMITED is currently Active. It was registered on 11/02/2003 .

Where is CHARLESWORTH FINANCIAL PLANNING LIMITED located?

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CHARLESWORTH FINANCIAL PLANNING LIMITED is registered at Unit 11 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire LE11 3GE.

What does CHARLESWORTH FINANCIAL PLANNING LIMITED do?

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CHARLESWORTH FINANCIAL PLANNING LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does CHARLESWORTH FINANCIAL PLANNING LIMITED have?

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CHARLESWORTH FINANCIAL PLANNING LIMITED had 3 employees in 2022.

What is the latest filing for CHARLESWORTH FINANCIAL PLANNING LIMITED?

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The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-11 with no updates.