CHARLWOOD PROJECTS LTD

Key Data

Status

Active

Company No.

09420583

Incorporation date

03/02/2015

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2015)

25/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (8 pages)

22/09/2025

Registered office address changed from C/O Camabelu Limited Office 44 a30 Business Centre Okehampton Devon EX20 1BG England to Unit 1 the Cam Centre Wilbury Way Hitchin Herts SG4 0TW on 2025-09-22

View PDF (1 pages)

22/09/2025

Change of details for Venturion Capital Ltd as a person with significant control on 2025-09-22

View PDF (2 pages)

22/09/2025

Secretary's details changed for Mrs Lauren Louise Pitt on 2025-09-22

View PDF (1 pages)

12/09/2025

Confirmation statement made on 2025-09-12 with updates

View PDF (5 pages)

12/09/2025

Cessation of Arron Smyth as a person with significant control on 2025-09-12

View PDF (1 pages)

12/09/2025

Notification of Venturion Capital Ltd as a person with significant control on 2025-09-12

View PDF (2 pages)

06/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

25/10/2024

Total exemption full accounts made up to 2024-02-28

View PDF (9 pages)

11/09/2024

Registered office address changed from C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England to C/O Camabelu Limited Office 44 a30 Business Centre Okehampton Devon EX20 1BG on 2024-09-11

View PDF (1 pages)

05/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

16/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (9 pages)

11/04/2023

Secretary's details changed for Mrs Lauren Louise Pitt on 2023-04-10

View PDF (1 pages)

11/04/2023

Director's details changed for Mr Arron Smyth on 2023-04-10

View PDF (2 pages)

09/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

20/12/2022

Registered office address changed from C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH on 2022-12-20

View PDF (1 pages)

04/04/2022

Total exemption full accounts made up to 2022-02-28

View PDF (9 pages)

11/02/2022

Confirmation statement made on 2022-02-03 with updates

View PDF (5 pages)

25/11/2021

Resolutions

View PDF (1 pages)

25/11/2021

Memorandum and Articles of Association

View PDF (24 pages)

23/11/2021

Change of share class name or designation

View PDF (2 pages)

20/09/2021

Total exemption full accounts made up to 2021-02-28

View PDF (8 pages)

18/02/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

20/05/2020

Total exemption full accounts made up to 2020-02-28

View PDF (7 pages)

10/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

10/02/2020

Change of details for Mr Arron Smyth as a person with significant control on 2019-09-12

View PDF (2 pages)

25/10/2019

Appointment of Mrs Lauren Louise Pitt as a secretary on 2019-10-01

View PDF (2 pages)

13/09/2019

Director's details changed for Mr Arron Smyth on 2019-09-12

View PDF (2 pages)

12/09/2019

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 2019-09-12

View PDF (1 pages)

10/04/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

14/02/2019

Confirmation statement made on 2019-02-03 with updates

View PDF (3 pages)

14/02/2019

Director's details changed for Mr Arron Smyth on 2019-02-01

View PDF (2 pages)

19/09/2018

Resolutions

View PDF (3 pages)

19/09/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

13/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

29/11/2017

Unaudited abridged accounts made up to 2017-02-28

View PDF (7 pages)

08/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (5 pages)

03/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

28/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (3 pages)

03/02/2015

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+12.66 % *

* during past year

Cash in Bank

£127,170.00

Business linkages

Check business linkages of CHARLWOOD PROJECTS LTDCheck 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

28/02/2025

Next confirmation date

12/09/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
0
56.66K
-
0.00
69.65K
-

2022
-
360.89K
-
0.00
112.88K
-

2023
-
280.16K
-
0.00
127.17K
-

2023
-
280.16K
-
0.00
127.17K
-

Employees

2023

Employees

Net Assets(GBP)

280.16K £-22.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

127.17K £12.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smyth, Arron	Director	03/02/2015 - Present	11
Pitt, Lauren Louise	Secretary	01/10/2019 - Present	-

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
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About CHARLWOOD PROJECTS LTD

CHARLWOOD PROJECTS LTD is an(a) Active company incorporated on 03/02/2015 with the registered office located at Unit 1 The Cam Centre, Wilbury Way, Hitchin, Herts SG4 0TW. 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 CHARLWOOD PROJECTS LTD?

CHARLWOOD PROJECTS LTD is currently Active. It was registered on 03/02/2015 .

Where is CHARLWOOD PROJECTS LTD located?

CHARLWOOD PROJECTS LTD is registered at Unit 1 The Cam Centre, Wilbury Way, Hitchin, Herts SG4 0TW.

What does CHARLWOOD PROJECTS LTD do?

CHARLWOOD PROJECTS LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CHARLWOOD PROJECTS LTD?

The latest filing was on 25/11/2025: Total exemption full accounts made up to 2025-02-28.