CHARLWOOD VENTURES LTD

Key Data

Status

Active

Company No.

10449926

Incorporation date

27/10/2016

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2016)

28/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

15/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

18/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

21/11/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

29/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

03/12/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

06/07/2023

Change of details for Mr James Benedict Tansey as a person with significant control on 2023-07-06

View PDF (2 pages)

13/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

29/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

06/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

11/11/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

30/03/2021

Change of details for Mr James Benedict Tansey as a person with significant control on 2021-03-25

View PDF (2 pages)

30/03/2021

Director's details changed for Mr James Benedict Tansey on 2021-03-25

View PDF (2 pages)

03/12/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (7 pages)

21/11/2020

Confirmation statement made on 2020-11-11 with no updates

View PDF (3 pages)

26/11/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (6 pages)

19/11/2019

Registered office address changed from 20 Mortlake 20 Mortlake High Street London SW14 8JN England to Level 1 Devonshire House 1 Mayfair Place London W1J 8AJ on 2019-11-19

View PDF (1 pages)

14/11/2019

Confirmation statement made on 2019-11-11 with no updates

View PDF (3 pages)

03/09/2019

Registered office address changed from Trident Court 1 Oakcroft Road Chessington KT9 1BD United Kingdom to 20 Mortlake 20 Mortlake High Street London SW14 8JN on 2019-09-03

View PDF (1 pages)

10/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

11/11/2018

Confirmation statement made on 2018-11-11 with updates

View PDF (3 pages)

10/08/2018

Registered office address changed from Flat 1 150 Bennerley Road London SW11 6DY England to Trident Court 1 Oakcroft Road Chessington KT9 1BD on 2018-08-10

View PDF (1 pages)

12/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

02/12/2017

Confirmation statement made on 2017-11-11 with no updates

View PDF (3 pages)

26/10/2017

Previous accounting period shortened from 2017-10-31 to 2017-03-31

View PDF (1 pages)

11/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (3 pages)

07/11/2016

Registered office address changed from PO Box SW11 6DY Bennerly Road Flat 1 150 Bennerley Road London United Kingdomsw11 6Dy United Kingdom to Flat 1 150 Bennerley Road London SW11 6DY on 2016-11-07

View PDF (1 pages)

07/11/2016

Registered office address changed from Flat 1 Bennerley Road London SW11 6DY United Kingdom to PO Box SW11 6DY Bennerly Road Flat 1 150 Bennerley Road London United Kingdom SW11 6DY on 2016-11-07

View PDF (1 pages)

27/10/2016

Incorporation

View PDF (10 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 VENTURES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
3.01M
-
0.00
-
-

2022
1
3.49M
-
0.00
-
-

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
Mr James Benedict Tansey	Director	27/10/2016 - Present	-

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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

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Mixed farming

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Description

About CHARLWOOD VENTURES LTD

CHARLWOOD VENTURES LTD is an(a) Active company incorporated on 27/10/2016 with the registered office located at Level 1 Devonshire House, 1 Mayfair Place, London W1J 8AJ. 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 VENTURES LTD?

CHARLWOOD VENTURES LTD is currently Active. It was registered on 27/10/2016 .

Where is CHARLWOOD VENTURES LTD located?

CHARLWOOD VENTURES LTD is registered at Level 1 Devonshire House, 1 Mayfair Place, London W1J 8AJ.

What does CHARLWOOD VENTURES LTD do?

CHARLWOOD VENTURES LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CHARLWOOD VENTURES LTD?

The latest filing was on 28/12/2025: Micro company accounts made up to 2025-03-31.