CHARLESWORTH SELECT LTD

Key Data

Status

Dissolved

Company No.

09595468

Incorporation date

18/05/2015

Size

Micro Entity

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2015)

28/03/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/01/2023

Change of details for Dr Mohammed Ayyaz as a person with significant control on 2022-11-16

View PDF (2 pages)

09/01/2023

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-01-09

View PDF (1 pages)

09/01/2023

Change of details for Dr Mohammed Ayyaz as a person with significant control on 2023-01-09

View PDF (2 pages)

09/01/2023

Director's details changed for Dr Mohammed Ayyaz on 2023-01-09

View PDF (2 pages)

09/01/2023

Director's details changed for Dr Mohammed Ayyaz on 2022-11-16

View PDF (2 pages)

03/01/2023

Application to strike the company off the register

View PDF (1 pages)

30/05/2022

Confirmation statement made on 2022-05-18 with updates

View PDF (4 pages)

27/01/2022

Micro company accounts made up to 2021-05-31

View PDF (5 pages)

18/05/2021

Confirmation statement made on 2021-05-18 with updates

View PDF (5 pages)

20/04/2021

Micro company accounts made up to 2020-05-31

View PDF (5 pages)

16/04/2021

Registered office address changed from 3 Esholt Avenue Leeds LS20 8AX United Kingdom to 191 Washington Street Bradford BD8 9QP on 2021-04-16

View PDF (1 pages)

16/04/2021

Notification of Mohammed Ayyaz as a person with significant control on 2021-04-16

View PDF (2 pages)

16/04/2021

Appointment of Mr Mohammed Ayyaz as a director on 2021-04-16

View PDF (2 pages)

16/04/2021

Cessation of Callum Earle as a person with significant control on 2021-04-16

View PDF (1 pages)

16/04/2021

Termination of appointment of Callum Earle as a director on 2021-04-16

View PDF (1 pages)

28/01/2021

Registered office address changed from Apartment 2 Sherwood Apartments Scotland Road Penrith CA11 9FX United Kingdom to 3 Esholt Avenue Leeds LS20 8AX on 2021-01-28

View PDF (1 pages)

28/01/2021

Notification of Callum Earle as a person with significant control on 2021-01-13

View PDF (2 pages)

28/01/2021

Cessation of Jack Bradley as a person with significant control on 2021-01-13

View PDF (1 pages)

28/01/2021

Appointment of Mr Callum Earle as a director on 2021-01-13

View PDF (2 pages)

28/01/2021

Termination of appointment of Jack Bradley as a director on 2021-01-13

View PDF (1 pages)

16/11/2020

Registered office address changed from 14 Woodland Rise Tasburgh Norwich NR15 1NF United Kingdom to Apartment 2 Sherwood Apartments Scotland Road Penrith CA11 9FX on 2020-11-16

View PDF (1 pages)

13/11/2020

Notification of Jack Bradley as a person with significant control on 2020-10-26

View PDF (2 pages)

13/11/2020

Appointment of Mr Jack Bradley as a director on 2020-10-26

View PDF (2 pages)

13/11/2020

Cessation of Richard Peter Hanwell as a person with significant control on 2020-10-26

View PDF (1 pages)

13/11/2020

Termination of appointment of Richard Peter Hanwell as a director on 2020-10-26

View PDF (1 pages)

28/05/2020

Confirmation statement made on 2020-05-18 with updates

View PDF (4 pages)

22/01/2020

Micro company accounts made up to 2019-05-31

View PDF (5 pages)

20/06/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

05/02/2019

Micro company accounts made up to 2018-05-31

View PDF (5 pages)

30/05/2018

Confirmation statement made on 2018-05-18 with updates

View PDF (5 pages)

13/04/2018

Change of details for Mr Richard Peter Hanwell as a person with significant control on 2018-04-05

View PDF (2 pages)

13/04/2018

Director's details changed for Mr Richard Peter Hanwell on 2018-04-05

View PDF (2 pages)

13/04/2018

Registered office address changed from 15 Woodland Rise Tasburgh Norwich NR15 1NF United Kingdom to 14 Woodland Rise Tasburgh Norwich NR15 1NF on 2018-04-13

View PDF (1 pages)

21/03/2018

Registered office address changed from 2 Hilliers Court Nottingham NG5 9NE United Kingdom to 15 Woodland Rise Tasburgh Norwich NR15 1NF on 2018-03-21

View PDF (1 pages)

21/03/2018

Termination of appointment of Erion Koraqe as a director on 2018-03-12

View PDF (1 pages)

21/03/2018

Appointment of Mr Richard Peter Hanwell as a director on 2018-03-12

View PDF (2 pages)

21/03/2018

Cessation of Erion Koraqe as a person with significant control on 2018-03-12

View PDF (1 pages)

21/03/2018

Notification of Richard Peter Hanwell as a person with significant control on 2018-03-12

View PDF (2 pages)

23/02/2018

Micro company accounts made up to 2017-05-31

View PDF (5 pages)

05/02/2018

Notification of Erion Koraqe as a person with significant control on 2017-10-31

View PDF (2 pages)

05/02/2018

Appointment of Mr Erion Koraqe as a director on 2017-10-31

View PDF (2 pages)

05/02/2018

Cessation of Luke Dawson as a person with significant control on 2017-10-31

View PDF (1 pages)

05/02/2018

Registered office address changed from Appletree Cottage Chapel Road Longham Dereham NR19 2RN United Kingdom to 2 Hilliers Court Nottingham NG5 9NE on 2018-02-05

View PDF (1 pages)

05/02/2018

Termination of appointment of Luke Dawson as a director on 2017-10-31

View PDF (1 pages)

24/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (6 pages)

09/04/2017

Termination of appointment of Terence Dunne as a director on 2017-04-07

View PDF (1 pages)

07/04/2017

Appointment of Luke Dawson as a director on 2017-04-07

View PDF (2 pages)

07/04/2017

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Appletree Cottage Chapel Road Longham Dereham NR19 2RN on 2017-04-07

View PDF (1 pages)

22/03/2017

Appointment of Terence Dunne as a director on 2017-03-15

View PDF (2 pages)

21/03/2017

Registered office address changed from 22 Grove Street Castleford WF10 1AR United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2017-03-21

View PDF (1 pages)

21/03/2017

Termination of appointment of Ryan Cowdell as a director on 2017-03-15

View PDF (1 pages)

03/02/2017

Micro company accounts made up to 2016-05-31

View PDF (4 pages)

11/07/2016

Termination of appointment of Marcin Lomnicki as a director on 2016-07-04

View PDF (1 pages)

11/07/2016

Appointment of Ryan Cowdell as a director on 2016-07-04

View PDF (2 pages)

11/07/2016

Registered office address changed from 61 Ely Close Worksop S80 2JX United Kingdom to 22 Grove Street Castleford WF10 1AR on 2016-07-11

View PDF (1 pages)

27/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (3 pages)

21/01/2016

Registered office address changed from 38 Charter Avenue Warrington WA5 0DJ United Kingdom to 61 Ely Close Worksop S80 2JX on 2016-01-21

View PDF (1 pages)

21/01/2016

Termination of appointment of Craig Jones as a director on 2016-01-13

View PDF (1 pages)

21/01/2016

Appointment of Marcin Lomnicki as a director on 2016-01-13

View PDF (2 pages)

03/08/2015

Termination of appointment of Terence Dunne as a director on 2015-07-23

View PDF (1 pages)

03/08/2015

Appointment of Craig Jones as a director on 2015-07-23

View PDF (2 pages)

03/08/2015

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 38 Charter Avenue Warrington WA5 0DJ on 2015-08-03

View PDF (1 pages)

18/05/2015

Incorporation

View PDF (38 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2021

Last change occurred

31/05/2021

Accounts

Micro Entity

Last made up date

31/05/2021

Next account date

31/05/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.00
-
0.00
-
-

2021
1
1.00
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About CHARLESWORTH SELECT LTD

CHARLESWORTH SELECT LTD is an(a) Dissolved company incorporated on 18/05/2015 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLESWORTH SELECT LTD?

CHARLESWORTH SELECT LTD is currently Dissolved. It was registered on 18/05/2015 and dissolved on 28/03/2023.

Where is CHARLESWORTH SELECT LTD located?

CHARLESWORTH SELECT LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does CHARLESWORTH SELECT LTD do?

CHARLESWORTH SELECT LTD operates in the Other food services (56.29 - SIC 2007) sector.

How many employees does CHARLESWORTH SELECT LTD have?

CHARLESWORTH SELECT LTD had 1 employees in 2021.

What is the latest filing for CHARLESWORTH SELECT LTD?

The latest filing was on 28/03/2023: Final Gazette dissolved via voluntary strike-off.