CHARLWOOD LEIGH LIMITED

Key Data

Status

Active

Company No.

02436806

Incorporation date

26/10/1989

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1989)

04/11/2025

Confirmation statement made on 2025-10-26 with updates

View PDF (4 pages)

28/02/2025

Total exemption full accounts made up to 2024-10-29

View PDF (10 pages)

13/11/2024

Statement of capital on 2024-10-29

View PDF (6 pages)

11/11/2024

Previous accounting period shortened from 2024-12-31 to 2024-10-29

View PDF (1 pages)

11/11/2024

Resolutions

View PDF (1 pages)

11/11/2024

Memorandum and Articles of Association

View PDF (9 pages)

04/11/2024

Termination of appointment of Rani Sangha as a director on 2024-10-29

View PDF (1 pages)

04/11/2024

Termination of appointment of Rani Sangha as a secretary on 2024-10-29

View PDF (1 pages)

04/11/2024

Cessation of Shane Hugh Maryon Gough as a person with significant control on 2024-10-29

View PDF (1 pages)

04/11/2024

Notification of Stephen Charles Harper as a person with significant control on 2024-10-29

View PDF (2 pages)

04/11/2024

Notification of All Seas Capital Partners Limited as a person with significant control on 2024-10-29

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02/11/2024

Registered office address changed from Cameron House Church Street Leatherhead Surrey KT22 8EQ to Honeybourne Place Jessop Avenue Cheltenham GL50 3SH on 2024-11-02

View PDF (1 pages)

31/10/2024

Registration of charge 024368060001, created on 2024-10-29

View PDF (10 pages)

28/10/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

28/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

10/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

06/11/2023

Confirmation statement made on 2023-10-26 with updates

View PDF (4 pages)

06/11/2023

Change of details for Viscount Shane Hugh Maryon Gough as a person with significant control on 2023-04-14

View PDF (2 pages)

12/08/2023

Termination of appointment of Shane Hugh Maryon Gough as a director on 2023-04-14

View PDF (1 pages)

02/05/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

02/05/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

31/10/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

30/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

08/11/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

26/10/2020

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

19/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

28/10/2019

Confirmation statement made on 2019-10-26 with no updates

View PDF (3 pages)

17/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

29/10/2018

Confirmation statement made on 2018-10-26 with no updates

View PDF (3 pages)

10/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

12/12/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

09/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

07/11/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (5 pages)

14/09/2016

Full accounts made up to 2015-12-31

View PDF (8 pages)

02/11/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (6 pages)

30/04/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

06/11/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (6 pages)

02/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

04/11/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (6 pages)

18/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

26/10/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (6 pages)

16/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

18/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (6 pages)

16/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

17/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (6 pages)

14/04/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

10/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (7 pages)

10/11/2009

Director's details changed for The Rt Hon the Viscount Shane Hugh Maryon Gough on 2009-10-01

View PDF (2 pages)

09/11/2009

Director's details changed for George Grant Hughes on 2009-10-01

View PDF (2 pages)

09/11/2009

Director's details changed for Mrs Rani Sangha on 2009-10-01

View PDF (2 pages)

09/11/2009

Director's details changed for Mr Nicholas Charles Francis Barker on 2009-10-01

View PDF (2 pages)

09/11/2009

Secretary's details changed for Mrs Rani Sangha on 2009-10-01

View PDF (1 pages)

23/04/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

27/10/2008

Return made up to 26/10/08; full list of members

View PDF (5 pages)

27/10/2008

Director and secretary's change of particulars / rani sangha / 29/05/2008

View PDF (2 pages)

23/04/2008

Accounts for a medium company made up to 2007-12-31

View PDF (16 pages)

22/12/2007

Resolutions

View PDF (14 pages)

19/11/2007

Return made up to 26/10/07; no change of members

View PDF (8 pages)

23/09/2007

Accounts for a medium company made up to 2006-12-31

View PDF (17 pages)

28/11/2006

Return made up to 26/10/06; full list of members

View PDF (8 pages)

30/10/2006

New director appointed

View PDF (2 pages)

19/10/2006

Director's particulars changed

View PDF (1 pages)

31/05/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

21/04/2006

Secretary resigned

View PDF (1 pages)

21/04/2006

New secretary appointed

View PDF (2 pages)

07/12/2005

Return made up to 26/10/05; full list of members

View PDF (8 pages)

19/04/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

29/11/2004

Return made up to 26/10/04; full list of members

View PDF (8 pages)

28/04/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

24/11/2003

New secretary appointed

View PDF (2 pages)

14/11/2003

Return made up to 26/10/03; full list of members

View PDF (9 pages)

12/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

30/04/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

30/10/2002

Return made up to 26/10/02; full list of members

View PDF (9 pages)

07/05/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

05/12/2001

Return made up to 26/10/01; full list of members

View PDF (8 pages)

14/04/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

01/11/2000

Return made up to 26/10/00; full list of members

View PDF (8 pages)

07/04/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

22/11/1999

Return made up to 26/10/99; full list of members

View PDF (8 pages)

25/04/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

04/11/1998

Return made up to 26/10/98; full list of members

View PDF (5 pages)

25/03/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

25/02/1998

New secretary appointed

View PDF (2 pages)

19/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

30/01/1998

Ad 12/01/98--------- £ si 1500@1=1500 £ ic 448500/450000

View PDF (2 pages)

06/01/1998

New director appointed

View PDF (0 pages)

06/01/1998

New secretary appointed

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06/01/1998

Secretary resigned

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28/10/1997

Return made up to 26/10/97; full list of members

View PDF (6 pages)

01/05/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

27/10/1996

Return made up to 26/10/96; full list of members

View PDF (6 pages)

25/04/1996

Full accounts made up to 1995-12-31

View PDF (22 pages)

01/11/1995

Return made up to 26/10/95; full list of members

View PDF (6 pages)

11/10/1995

New director appointed

View PDF (2 pages)

27/06/1995

Ad 15/06/95--------- £ si 1000@1=1000 £ ic 447500/448500

View PDF (2 pages)

27/06/1995

Director resigned

View PDF (2 pages)

28/03/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (74 pages)

19/12/1994

New director appointed

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13/10/1994

Return made up to 26/10/94; no change of members

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12/04/1994

Full accounts made up to 1993-12-31

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20/10/1993

Return made up to 26/10/93; no change of members

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15/04/1993

Full accounts made up to 1992-12-31

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27/01/1993

Auditor's resignation

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26/10/1992

Return made up to 26/10/92; full list of members

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15/05/1992

Full accounts made up to 1991-12-31

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24/10/1991

Return made up to 26/10/91; full list of members

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18/09/1991

Resolutions

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24/05/1991

Return made up to 31/12/90; full list of members

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16/05/1991

Full accounts made up to 1990-12-31

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30/04/1991

Director resigned;new director appointed

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04/03/1991

Resolutions

View PDF (15 pages)

06/11/1990

Director resigned

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02/10/1990

Resolutions

View PDF (1 pages)

19/01/1990

Registered office changed on 19/01/90 from: 30 queen charlotte street bristol BS99 7QQ

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19/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/01/1990

Ad 05/01/90--------- £ si 447498@1=447498 £ ic 2/447500

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19/01/1990

Resolutions

View PDF (1 pages)

19/01/1990

Resolutions

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19/01/1990

£ nc 100/450000 05/01/90

View PDF (1 pages)

19/01/1990

Accounting reference date notified as 31/12

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07/12/1989

Memorandum and Articles of Association

View PDF (13 pages)

05/12/1989

Certificate of change of name

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05/12/1989

Certificate of change of name

View PDF (2 pages)

26/10/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/10/2024

Next confirmation date

26/10/2026

Last change occurred

29/10/2024

Accounts

Total Exemption Full

Last made up date

29/10/2024

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Schwarz, Berenice	Director	31/07/1995 - 02/02/1998	-
Hughes, George Grant	Director	01/01/1998 - Present	1
Clifton, Graham Leonard	Director	31/12/1994 - 20/06/1995	1
Sangha, Rani	Director	20/10/2006 - 29/10/2024	-
Sangha, Rani	Secretary	03/04/2006 - 29/10/2024	1

Persons with Significant Control

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

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Raising of dairy cattle

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Support activities for crop production

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Description

About CHARLWOOD LEIGH LIMITED

CHARLWOOD LEIGH LIMITED is an(a) Active company incorporated on 26/10/1989 with the registered office located at Honeybourne Place, Jessop Avenue, Cheltenham GL50 3SH. There is currently 1 active director 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 LEIGH LIMITED?

CHARLWOOD LEIGH LIMITED is currently Active. It was registered on 26/10/1989 .

Where is CHARLWOOD LEIGH LIMITED located?

CHARLWOOD LEIGH LIMITED is registered at Honeybourne Place, Jessop Avenue, Cheltenham GL50 3SH.

What does CHARLWOOD LEIGH LIMITED do?

CHARLWOOD LEIGH LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for CHARLWOOD LEIGH LIMITED?

The latest filing was on 04/11/2025: Confirmation statement made on 2025-10-26 with updates.