CHARNLEY MEMORIALS LIMITED

Key Data

Status

Active

Company No.

03454698

Incorporation date

23/10/1997

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/10/1997)

10/12/2025

Cessation of Colin James Charnley as a person with significant control on 2025-06-09

View PDF (1 pages)

06/11/2025

Confirmation statement made on 2025-10-23 with updates

View PDF (4 pages)

29/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (8 pages)

10/06/2025

Termination of appointment of Colin James Charnley as a director on 2025-06-09

View PDF (1 pages)

26/02/2025

Appointment of Mr Colin James Charnley as a director on 2025-02-10

View PDF (2 pages)

13/01/2025

Amended total exemption full accounts made up to 2023-11-30

View PDF (11 pages)

10/01/2025

Termination of appointment of Colin Charnley as a director on 2025-01-10

View PDF (1 pages)

08/11/2024

Confirmation statement made on 2024-10-23 with updates

View PDF (4 pages)

30/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (8 pages)

26/01/2024

Change of details for Mr Mark Charnley as a person with significant control on 2019-04-06

View PDF (2 pages)

26/01/2024

Secretary's details changed for Mr Mark Charnley on 2024-01-26

View PDF (1 pages)

26/01/2024

Director's details changed for Mr Mark Charnley on 2024-01-26

View PDF (2 pages)

09/11/2023

Confirmation statement made on 2023-10-23 with updates

View PDF (4 pages)

31/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

08/11/2022

Confirmation statement made on 2022-10-23 with updates

View PDF (4 pages)

30/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

28/10/2021

Confirmation statement made on 2021-10-23 with updates

View PDF (4 pages)

31/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

07/12/2020

Confirmation statement made on 2020-10-23 with updates

View PDF (4 pages)

17/09/2020

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

06/11/2019

Confirmation statement made on 2019-10-23 with updates

View PDF (4 pages)

29/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

07/11/2018

Confirmation statement made on 2018-10-23 with updates

View PDF (4 pages)

31/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

06/03/2018

Registered office address changed from 23-25 Hollybush House Bond Gate Nuneaton Warwickshire CV11 4AR to 33 Coton Road Nuneaton Warwickshire CV11 5TW on 2018-03-06

View PDF (1 pages)

27/11/2017

Confirmation statement made on 2017-10-23 with updates

View PDF (5 pages)

31/07/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (9 pages)

21/11/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (6 pages)

24/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

27/10/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (6 pages)

28/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

11/08/2015

Statement of capital following an allotment of shares on 2014-11-20

View PDF (3 pages)

11/08/2015

Statement of capital following an allotment of shares on 2014-11-20

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19/11/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (5 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

23/07/2014

Registered office address changed from 1St Floor 20a the Borough Hinckley Leicester LE10 1NL to 23-25 Hollybush House Bond Gate Nuneaton Warwickshire CV11 4AR on 2014-07-23

View PDF (1 pages)

29/11/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (5 pages)

15/07/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (8 pages)

23/10/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (5 pages)

14/09/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

14/11/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (5 pages)

26/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

27/10/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (5 pages)

27/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

18/01/2010

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (5 pages)

18/01/2010

Director's details changed for Mark Charnley on 2009-10-01

View PDF (2 pages)

18/01/2010

Director's details changed for Colin Charnley on 2009-10-01

View PDF (2 pages)

07/04/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

31/10/2008

Return made up to 23/10/08; full list of members

View PDF (4 pages)

26/08/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

31/10/2007

Return made up to 23/10/07; full list of members

View PDF (2 pages)

25/07/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

26/06/2007

Return made up to 23/10/06; full list of members

View PDF (2 pages)

23/08/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

07/11/2005

Return made up to 23/10/05; full list of members

View PDF (2 pages)

06/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

06/12/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

31/10/2004

Return made up to 23/10/04; full list of members

View PDF (7 pages)

25/11/2003

Return made up to 23/10/03; full list of members

View PDF (7 pages)

11/09/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

15/11/2002

Return made up to 23/10/02; full list of members

View PDF (7 pages)

01/10/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

29/11/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (5 pages)

06/11/2001

Return made up to 23/10/01; full list of members

View PDF (6 pages)

13/11/2000

Return made up to 23/10/00; full list of members

View PDF (6 pages)

28/09/2000

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

03/11/1999

Return made up to 23/10/99; full list of members

View PDF (6 pages)

25/08/1999

Accounts for a small company made up to 1998-11-30

View PDF (5 pages)

13/11/1998

Return made up to 23/10/98; full list of members

View PDF (6 pages)

22/05/1998

Accounting reference date extended from 31/10/98 to 30/11/98

View PDF (1 pages)

27/01/1998

Director's particulars changed

View PDF (1 pages)

23/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

23/12/1997

New director appointed

View PDF (2 pages)

23/12/1997

Director resigned

View PDF (1 pages)

23/12/1997

Secretary resigned

View PDF (1 pages)

30/10/1997

Registered office changed on 30/10/97 from: 46A syon lane isleworth middlesex TW7 5NQ

View PDF (1 pages)

23/10/1997

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

+47.45 % *

* during past year

Cash in Bank

£104,838.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

23/10/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
2
5.77K
-
0.00
71.10K
-

2022
0
42.90K
-
0.00
104.84K
-

2022
0
42.90K
-
0.00
104.84K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

42.90K £643.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

104.84K £47.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Charnley, Colin	Director	23/10/1997 - 10/01/2025	-
Charnley, Mark	Director	23/10/1997 - Present	-
Charnley, Mark	Secretary	23/10/1997 - Present	-
Charnley, Colin James	Director	10/02/2025 - 09/06/2025	-

Persons with Significant Control

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

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Description

About CHARNLEY MEMORIALS LIMITED

CHARNLEY MEMORIALS LIMITED is an(a) Active company incorporated on 23/10/1997 with the registered office located at 33 Coton Road, Nuneaton, Warwickshire CV11 5TW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARNLEY MEMORIALS LIMITED?

CHARNLEY MEMORIALS LIMITED is currently Active. It was registered on 23/10/1997 .

Where is CHARNLEY MEMORIALS LIMITED located?

CHARNLEY MEMORIALS LIMITED is registered at 33 Coton Road, Nuneaton, Warwickshire CV11 5TW.

What does CHARNLEY MEMORIALS LIMITED do?

CHARNLEY MEMORIALS LIMITED operates in the Funeral and related activities (96.03 - SIC 2007) sector.

What is the latest filing for CHARNLEY MEMORIALS LIMITED?

The latest filing was on 10/12/2025: Cessation of Colin James Charnley as a person with significant control on 2025-06-09.