CHARMWOOD RISK MANAGEMENT LIMITED

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CHARMWOOD RISK MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

10408308

Incorporation date

03/10/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

Sovereign House 15 Towcester Road, Old Stratford, Milton Keynes MK19 6ANCopy
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Latest events (Record since 03/10/2016)
dot icon21/04/2026
Total exemption full accounts made up to 2026-01-31
dot icon08/01/2026
Confirmation statement made on 2025-12-20 with updates
dot icon21/10/2025
Cessation of Anthony Emile Matthews as a person with significant control on 2025-02-03
dot icon20/10/2025
Termination of appointment of Anthony Emile Matthews as a director on 2025-02-03
dot icon20/10/2025
Notification of Robinson Management Services Ltd as a person with significant control on 2025-02-03
dot icon24/09/2025
Total exemption full accounts made up to 2025-01-31
dot icon23/09/2025
Previous accounting period extended from 2024-10-30 to 2025-01-31
dot icon14/02/2025
Appointment of Mr Paul Simon Robinson as a director on 2025-02-03
dot icon14/02/2025
Appointment of Louise Mitchell Robinson as a director on 2025-02-03
dot icon14/02/2025
Registered office address changed from Henstaff Court Llantrisant Road Cardiff CF72 8NG United Kingdom to Sovereign House 15 Towcester Road Old Stratford Milton Keynes MK19 6AN on 2025-02-14
dot icon22/12/2024
Confirmation statement made on 2024-12-20 with updates
dot icon03/09/2024
Termination of appointment of Sian Elizabeth Matthews as a director on 2024-08-01
dot icon02/08/2024
Total exemption full accounts made up to 2023-10-31
dot icon30/07/2024
Previous accounting period shortened from 2023-10-31 to 2023-10-30
dot icon23/05/2024
Confirmation statement made on 2024-05-11 with updates
dot icon12/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon11/05/2023
Confirmation statement made on 2023-05-11 with updates
dot icon29/03/2023
Director's details changed for Mr Anthony Emile Matthews on 2022-10-03
dot icon29/03/2023
Change of details for Mr Anthony Emile Matthews as a person with significant control on 2022-10-03
dot icon10/03/2023
Change of share class name or designation
dot icon10/03/2023
Memorandum and Articles of Association
dot icon10/03/2023
Particulars of variation of rights attached to shares
dot icon10/03/2023
Resolutions
dot icon07/10/2022
Confirmation statement made on 2022-10-02 with updates
dot icon05/10/2022
Registered office address changed from Henstaff Court Llantrisant Road Groesfaen Vale of Glamorgan CF72 8NG Wales to Henstaff Court Llantrisant Road Cardiff CF72 8NG on 2022-10-05
dot icon07/07/2022
Total exemption full accounts made up to 2021-10-31
dot icon07/10/2021
Confirmation statement made on 2021-10-02 with updates
dot icon05/10/2021
Director's details changed for Mrs Sian Elizabeth Matthews on 2020-11-02
dot icon04/05/2021
Total exemption full accounts made up to 2020-10-31
dot icon16/02/2021
Appointment of Mrs Sian Elizabeth Matthews as a director on 2020-11-01
dot icon19/10/2020
Confirmation statement made on 2020-10-02 with updates
dot icon20/07/2020
Total exemption full accounts made up to 2019-10-31
dot icon07/10/2019
Confirmation statement made on 2019-10-02 with updates
dot icon17/06/2019
Total exemption full accounts made up to 2018-10-31
dot icon12/10/2018
Confirmation statement made on 2018-10-02 with updates
dot icon02/07/2018
Total exemption full accounts made up to 2017-10-31
dot icon16/10/2017
Confirmation statement made on 2017-10-02 with updates
dot icon03/10/2016
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

2
2022
change arrow icon-46.15 % *

* during past year

Cash in Bank

£7.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
20/12/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
790.00
-
0.00
13.00
-
2022
2
605.00
-
0.00
7.00
-
2022
2
605.00
-
0.00
7.00
-

Employees

2022

Employees

2 Ascended100 % *

Net Assets(GBP)

605.00 £Descended-23.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.00 £Descended-46.15 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Matthews, Anthony Emile
Director
03/10/2016 - 03/02/2025
1
Robinson, Louise Mitchell
Director
03/02/2025 - Present
1
Matthews, Sian Elizabeth
Director
01/11/2020 - 01/08/2024
-
Robinson, Paul Simon
Director
03/02/2025 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CHARMWOOD RISK MANAGEMENT LIMITED

CHARMWOOD RISK MANAGEMENT LIMITED is an(a) Active company incorporated on 03/10/2016 with the registered office located at Sovereign House 15 Towcester Road, Old Stratford, Milton Keynes MK19 6AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARMWOOD RISK MANAGEMENT LIMITED?

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CHARMWOOD RISK MANAGEMENT LIMITED is currently Active. It was registered on 03/10/2016 .

Where is CHARMWOOD RISK MANAGEMENT LIMITED located?

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CHARMWOOD RISK MANAGEMENT LIMITED is registered at Sovereign House 15 Towcester Road, Old Stratford, Milton Keynes MK19 6AN.

What does CHARMWOOD RISK MANAGEMENT LIMITED do?

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CHARMWOOD RISK MANAGEMENT LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CHARMWOOD RISK MANAGEMENT LIMITED have?

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CHARMWOOD RISK MANAGEMENT LIMITED had 2 employees in 2022.

What is the latest filing for CHARMWOOD RISK MANAGEMENT LIMITED?

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The latest filing was on 21/04/2026: Total exemption full accounts made up to 2026-01-31.