CHARLWOOD IFA LIMITED

Key Data

Status

Active

Company No.

04820268

Incorporation date

03/07/2003

Size

Total Exemption Full

Classification

Life insurance (65.11 - SIC 2007);Non-life insurance (65.12 - SIC 2007);Pension funding (65.30 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2003)

30/05/2025

Director's details changed for Mr Conor Sean Charlwood on 2025-05-29

View PDF (2 pages)

30/05/2025

Director's details changed for Mrs Joanne Maria Charlwood on 2025-05-29

View PDF (2 pages)

30/05/2025

Confirmation statement made on 2025-05-26 with no updates

View PDF (3 pages)

13/05/2025

Director's details changed for Mrs Joanne Maria Charlwood on 2025-05-12

View PDF (2 pages)

13/05/2025

Director's details changed for Mr Martyn Charlwood on 2025-05-12

View PDF (2 pages)

28/11/2024

Total exemption full accounts made up to 2024-08-31

View PDF (13 pages)

23/11/2024

Resolutions

View PDF (2 pages)

23/11/2024

Memorandum and Articles of Association

View PDF (9 pages)

21/11/2024

Change of share class name or designation

View PDF (2 pages)

21/11/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/11/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/11/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/11/2024

Statement of company's objects

View PDF (2 pages)

20/11/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/05/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

10/10/2023

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

26/05/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

30/11/2022

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

21/06/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

21/06/2022

Second filing for the appointment of Mr Conor Sean Charlwood as a director

View PDF (3 pages)

24/11/2021

Unaudited abridged accounts made up to 2021-08-31

View PDF (8 pages)

17/06/2021

Termination of appointment of Jonathan Paul Tuck as a secretary on 2021-05-12

View PDF (1 pages)

17/06/2021

Appointment of Miss Elsa Kate Charlwood as a director on 2021-06-06

View PDF (2 pages)

17/06/2021

Appointment of Mr Conor Sean Charlwood as a director on 2021-06-06

View PDF (3 pages)

02/06/2021

Resolutions

View PDF (1 pages)

28/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

26/05/2021

Appointment of Mrs Joanne Maria Charlwood as a secretary on 2021-05-12

View PDF (2 pages)

26/05/2021

Confirmation statement made on 2021-05-26 with updates

View PDF (4 pages)

18/05/2021

Statement of capital following an allotment of shares on 2021-05-12

View PDF (4 pages)

18/05/2021

Termination of appointment of Jonathan Paul Tuck as a director on 2021-05-12

View PDF (1 pages)

13/01/2021

Notification of Joanne Maria Charlwood as a person with significant control on 2019-07-11

View PDF (2 pages)

02/07/2020

Confirmation statement made on 2020-07-02 with updates

View PDF (4 pages)

22/05/2020

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

04/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

20/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

05/07/2018

Confirmation statement made on 2018-07-03 with no updates

View PDF (3 pages)

30/05/2018

Micro company accounts made up to 2017-08-31

View PDF (3 pages)

04/07/2017

Confirmation statement made on 2017-07-03 with no updates

View PDF (3 pages)

15/06/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

07/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (6 pages)

26/11/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

16/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (8 pages)

12/12/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

21/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (8 pages)

09/12/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

08/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (8 pages)

30/10/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

09/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (8 pages)

14/03/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

09/11/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

14/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (8 pages)

17/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

21/01/2011

Registered office address changed from Richmond Court Capstone Road Bournemouth Dorset BH8 8RX on 2011-01-21

View PDF (1 pages)

31/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

09/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (7 pages)

09/07/2010

Director's details changed for Jonathan Paul Tuck on 2010-07-03

View PDF (2 pages)

09/07/2010

Director's details changed for Martyn Charlwood on 2010-07-03

View PDF (2 pages)

09/07/2010

Director's details changed for Joanne Maria Charlwood on 2010-07-03

View PDF (2 pages)

18/02/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

22/07/2009

Return made up to 03/07/09; full list of members

View PDF (5 pages)

16/03/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

03/07/2008

Return made up to 03/07/08; full list of members

View PDF (5 pages)

25/06/2008

Total exemption full accounts made up to 2007-08-31

View PDF (8 pages)

23/07/2007

Return made up to 03/07/07; full list of members

View PDF (4 pages)

22/06/2007

Total exemption full accounts made up to 2006-08-31

View PDF (15 pages)

20/07/2006

Return made up to 03/07/06; full list of members

View PDF (4 pages)

20/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/07/2006

Group of companies' accounts made up to 2005-08-31

View PDF (17 pages)

19/07/2005

Return made up to 03/07/05; full list of members

View PDF (4 pages)

09/05/2005

Full accounts made up to 2004-08-31

View PDF (18 pages)

31/10/2004

Accounting reference date extended from 31/07/04 to 31/08/04

View PDF (1 pages)

22/07/2004

Return made up to 03/07/04; full list of members

View PDF (4 pages)

05/09/2003

Resolutions

View PDF (8 pages)

02/09/2003

Nc inc already adjusted 14/08/03

View PDF (1 pages)

02/09/2003

Resolutions

View PDF (0 pages)

02/09/2003

Resolutions

View PDF (0 pages)

02/09/2003

Resolutions

View PDF (2 pages)

02/09/2003

Ad 14/08/03--------- £ si 3@1=3 £ ic 101/104

View PDF (2 pages)

31/07/2003

Registered office changed on 31/07/03 from: 2 cathedral road cardiff south glam CF11 9RZ

View PDF (1 pages)

31/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/2003

New director appointed

View PDF (2 pages)

31/07/2003

New director appointed

View PDF (2 pages)

31/07/2003

Secretary resigned

View PDF (1 pages)

31/07/2003

Director resigned

View PDF (1 pages)

31/07/2003

Ad 03/07/03--------- £ si 99@1=99 £ ic 2/101

View PDF (2 pages)

03/07/2003

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHARLWOOD IFA LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2024

Next confirmation date

26/05/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
9
522.97K
-
0.00
250.06K
-

2022
10
462.97K
-
0.00
333.97K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Charlwood, Conor Sean	Director	06/06/2021 - Present	2
Charlwood, Martyn	Director	11/07/2003 - Present	4
Charlwood, Elsa Kate	Director	06/06/2021 - Present	2
Charlwood, Joanne Maria	Director	11/07/2003 - Present	4
FORMATION SECRETARIES LIMITED	Nominee Secretary	02/07/2003 - 02/07/2003	1082

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHARLWOOD IFA LIMITED

CHARLWOOD IFA LIMITED is an(a) Active company incorporated on 03/07/2003 with the registered office located at 35 Seamoor Road, Westbourne, Bournemouth, Dorset BH4 9AE. There are currently 5 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 CHARLWOOD IFA LIMITED?

CHARLWOOD IFA LIMITED is currently Active. It was registered on 03/07/2003 .

Where is CHARLWOOD IFA LIMITED located?

CHARLWOOD IFA LIMITED is registered at 35 Seamoor Road, Westbourne, Bournemouth, Dorset BH4 9AE.

What does CHARLWOOD IFA LIMITED do?

CHARLWOOD IFA LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for CHARLWOOD IFA LIMITED?

The latest filing was on 30/05/2025: Director's details changed for Mr Conor Sean Charlwood on 2025-05-29.