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CHARLEWOOD LIMITED

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CHARLEWOOD LIMITED

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Key Data

Status

Dissolved

Company No.

07465006

Incorporation date

09/12/2010

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

136 Hertford Road, Enfield, Middlesex EN3 5AXCopy
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Latest events (Record since 09/12/2010)
dot icon03/06/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/03/2025
Return of final meeting in a members' voluntary winding up
View PDF (0 pages)
dot icon18/11/2024
Resolutions
View PDF (1 pages)
dot icon18/11/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon18/11/2024
Declaration of solvency
View PDF (5 pages)
dot icon14/11/2024
Registered office address changed from 30a Bedford Street Woburn Bedfordshire MK17 9QB England to 136 Hertford Road Enfield Middlesex EN3 5AX on 2024-11-14
View PDF (3 pages)
dot icon07/11/2024
Total exemption full accounts made up to 2024-11-06
View PDF (7 pages)
dot icon05/11/2024
Current accounting period shortened from 2024-12-31 to 2024-11-06
View PDF (1 pages)
dot icon03/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon14/12/2023
Confirmation statement made on 2023-12-09 with no updates
View PDF (3 pages)
dot icon20/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon12/01/2023
Confirmation statement made on 2022-12-09 with no updates
View PDF (3 pages)
dot icon13/12/2022
Change of details for Mrs Jane Stanley as a person with significant control on 2022-12-09
View PDF (2 pages)
dot icon21/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon15/12/2021
Confirmation statement made on 2021-12-09 with no updates
View PDF (3 pages)
dot icon17/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon14/12/2020
Confirmation statement made on 2020-12-09 with no updates
View PDF (3 pages)
dot icon10/09/2020
Registered office address changed from 2 Water End Barns Water End Eversholt Bedfordshire MK17 9EA to 30a Bedford Street Woburn Bedfordshire MK17 9QB on 2020-09-10
View PDF (1 pages)
dot icon10/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon18/12/2019
Confirmation statement made on 2019-12-09 with updates
View PDF (4 pages)
dot icon14/10/2019
Change of details for Mr Trevor Douglas Stanley as a person with significant control on 2019-08-31
View PDF (2 pages)
dot icon18/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon19/12/2018
Confirmation statement made on 2018-12-09 with no updates
View PDF (3 pages)
dot icon21/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon04/01/2018
Confirmation statement made on 2017-12-09 with updates
View PDF (4 pages)
dot icon04/01/2018
Notification of Trevor Douglas Stanley as a person with significant control on 2017-07-01
View PDF (2 pages)
dot icon19/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon14/12/2016
Confirmation statement made on 2016-12-09 with updates
View PDF (5 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon28/04/2016
Resolutions
View PDF (3 pages)
dot icon01/02/2016
Annual return made up to 2015-12-09 with full list of shareholders
View PDF (3 pages)
dot icon13/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon17/12/2014
Annual return made up to 2014-12-09 with full list of shareholders
View PDF (3 pages)
dot icon16/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon23/12/2013
Annual return made up to 2013-12-09 with full list of shareholders
View PDF (3 pages)
dot icon17/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon13/12/2012
Annual return made up to 2012-12-09 with full list of shareholders
View PDF (3 pages)
dot icon06/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon04/01/2012
Annual return made up to 2011-12-09 with full list of shareholders
View PDF (3 pages)
dot icon04/01/2012
Director's details changed for Jane Stanley on 2010-12-10
View PDF (2 pages)
dot icon04/01/2012
Director's details changed for Trevor Douglas Stanley on 2010-12-10
View PDF (2 pages)
dot icon09/12/2010
Registered office address changed from Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP United Kingdom on 2010-12-09
View PDF (1 pages)
dot icon09/12/2010
Termination of appointment of Aldbury Secretaries Limited as a secretary
View PDF (1 pages)
dot icon09/12/2010
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
06/11/2024
dot iconNext confirmation date
09/12/2024
dot iconLast change occurred
06/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
06/11/2024
dot iconNext account date
06/11/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
182.38K
-
0.00
220.09K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

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

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHARLEWOOD LIMITED

CHARLEWOOD LIMITED is an(a) Dissolved company incorporated on 09/12/2010 with the registered office located at 136 Hertford Road, Enfield, Middlesex EN3 5AX. There are currently 2 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 CHARLEWOOD LIMITED?

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CHARLEWOOD LIMITED is currently Dissolved. It was registered on 09/12/2010 and dissolved on 03/06/2025.

Where is CHARLEWOOD LIMITED located?

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CHARLEWOOD LIMITED is registered at 136 Hertford Road, Enfield, Middlesex EN3 5AX.

What does CHARLEWOOD LIMITED do?

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CHARLEWOOD LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CHARLEWOOD LIMITED?

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The latest filing was on 03/06/2025: Final Gazette dissolved following liquidation.