CHARNWOOD 20:20

Key Data

Status

Active

Company No.

06245103

Incorporation date

11/05/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);Educational support services (85.60 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/05/2007)

29/01/2026

Appointment of Karen Elizabeth Lamb as a director on 2025-12-08

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04/11/2025

Termination of appointment of Fiona Helen Cook as a director on 2025-09-30

View PDF (1 pages)

04/11/2025

Appointment of Miss Rhonda Gail Olsen as a director on 2025-09-10

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04/11/2025

Appointment of Miss Amanda Sophie Cwynar as a director on 2025-09-10

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29/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (24 pages)

19/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

08/05/2025

Termination of appointment of Cathy Ann Robinson as a director on 2025-03-26

View PDF (1 pages)

18/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (24 pages)

22/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

23/01/2024

Termination of appointment of Vincent Mark Vyner as a director on 2024-01-22

View PDF (1 pages)

16/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (23 pages)

07/11/2023

Appointment of Mrs Sandra Wiggins as a director on 2023-11-06

View PDF (2 pages)

06/06/2023

Termination of appointment of Joanne Heldreich as a secretary on 2023-05-22

View PDF (1 pages)

06/06/2023

Termination of appointment of Amy Petterson as a director on 2023-05-22

View PDF (1 pages)

06/06/2023

Appointment of Mrs Sima Bodalikar as a director on 2023-05-22

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06/06/2023

Appointment of Mrs Holly Ann Nock as a director on 2023-05-22

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06/06/2023

Appointment of Mrs Louise Adams as a secretary on 2023-05-22

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23/05/2023

Memorandum and Articles of Association

View PDF (21 pages)

12/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

31/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (22 pages)

07/10/2022

Second filing for the appointment of Miss Cathy Ann Robinson as a director

View PDF (3 pages)

01/10/2022

Termination of appointment of Victoria Jane Hossack as a director on 2022-09-30

View PDF (1 pages)

01/10/2022

Appointment of Miss Cathy Ann Robinson as a director on 2021-09-14

View PDF (3 pages)

28/09/2022

Appointment of Mrs Fiona Helen Cook as a director on 2022-09-14

View PDF (2 pages)

12/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

29/12/2021

Appointment of Dr Ben John Ellis as a director on 2021-11-30

View PDF (2 pages)

15/09/2021

Termination of appointment of Charlotte Rebecca Mawhood as a director on 2021-09-05

View PDF (1 pages)

06/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (22 pages)

26/05/2021

Appointment of Mrs Charlotte Rebecca Mawhood as a director on 2021-05-26

View PDF (2 pages)

10/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

25/02/2021

Termination of appointment of Sarah Madeleine Webster as a director on 2021-02-24

View PDF (1 pages)

08/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (23 pages)

05/09/2020

Termination of appointment of Jimmy George Zachariah as a director on 2020-08-31

View PDF (1 pages)

03/07/2020

Appointment of Miss Paula Maria Robertson as a director on 2020-06-30

View PDF (2 pages)

03/07/2020

Appointment of Mr Jonathan William Kerry as a director on 2020-06-30

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03/07/2020

Appointment of Mr Vincent Mark Vyner as a director on 2020-06-30

View PDF (2 pages)

03/07/2020

Appointment of Amy Petterson as a director on 2020-06-30

View PDF (2 pages)

02/07/2020

Termination of appointment of Sarah Victoria Tremeer as a director on 2020-06-30

View PDF (1 pages)

13/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

30/12/2019

Full accounts made up to 2019-03-31

View PDF (30 pages)

18/12/2019

Appointment of Ms Victoria Jane Hossack as a director on 2019-10-07

View PDF (2 pages)

17/10/2019

Termination of appointment of Sarah Tomlinson as a director on 2019-10-07

View PDF (1 pages)

14/05/2019

Confirmation statement made on 2019-05-11 with no updates

View PDF (3 pages)

13/05/2019

Appointment of Mr Jimmy George Zachariah as a director on 2018-09-10

View PDF (2 pages)

10/05/2019

Termination of appointment of Andrew Paul Russell Garwood Watkins as a director on 2019-04-30

View PDF (1 pages)

02/04/2019

Registered office address changed from Schofield Centre Greenclose Lane Loughborough Leicestershire LE11 5AS to Unit 15 30 Meadow Lane Loughborough LE11 1JY on 2019-04-02

View PDF (1 pages)

07/01/2019

Full accounts made up to 2018-03-31

View PDF (29 pages)

02/01/2019

Termination of appointment of Yiannis Koursis as a director on 2018-10-30

View PDF (1 pages)

29/08/2018

Appointment of Mrs Sarah Victoria Tremeer as a director on 2018-07-09

View PDF (2 pages)

28/08/2018

Appointment of Mr Andrew Paul Russell Garwood Watkins as a director on 2018-07-09

View PDF (2 pages)

19/06/2018

Termination of appointment of Ian David Lewis as a director on 2018-06-19

View PDF (1 pages)

25/05/2018

Appointment of Mrs Joanne Heldreich as a secretary on 2018-05-25

View PDF (2 pages)

25/05/2018

Confirmation statement made on 2018-05-11 with no updates

View PDF (3 pages)

25/05/2018

Notification of a person with significant control statement

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25/05/2018

Cessation of Ian David Lewis as a person with significant control on 2018-05-25

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25/05/2018

Appointment of Sarah Tomlinson as a director on 2017-09-12

View PDF (2 pages)

24/05/2018

Termination of appointment of Morag Childs as a director on 2018-02-05

View PDF (1 pages)

24/05/2018

Termination of appointment of John Kevin Casey as a director on 2018-01-12

View PDF (1 pages)

04/04/2018

Full accounts made up to 2017-03-31

View PDF (33 pages)

28/03/2018

Compulsory strike-off action has been discontinued

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20/03/2018

First Gazette notice for compulsory strike-off

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20/06/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (4 pages)

20/06/2017

Termination of appointment of Hannah Newton as a director on 2017-06-07

View PDF (1 pages)

09/01/2017

Full accounts made up to 2016-03-31

View PDF (36 pages)

08/01/2017

Appointment of Mr Yiannis Koursis as a director on 2016-12-28

View PDF (2 pages)

06/01/2017

Termination of appointment of Raffaele Roberto Russo as a director on 2016-12-28

View PDF (1 pages)

10/10/2016

Appointment of Mr Raffaele Roberto Russo as a director on 2016-10-10

View PDF (2 pages)

10/10/2016

Appointment of Mrs Morag Childs as a director on 2016-10-10

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05/07/2016

Appointment of Mr Ian David Lewis as a director on 2016-06-13

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05/07/2016

Termination of appointment of Helen Taller as a director on 2016-06-13

View PDF (1 pages)

05/07/2016

Appointment of Miss Sarah Madeleine Webster as a director on 2016-06-13

View PDF (2 pages)

05/07/2016

Appointment of Mrs Hannah Newton as a director on 2016-06-13

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05/07/2016

Termination of appointment of Helen Taller as a secretary on 2016-07-01

View PDF (1 pages)

06/06/2016

Annual return made up to 2016-05-11 no member list

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10/05/2016

Termination of appointment of a secretary

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10/05/2016

Secretary's details changed

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09/05/2016

Secretary's details changed for Andrew Cook on 2015-10-26

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09/05/2016

Termination of appointment of Paul David Wrighton as a director on 2015-10-26

View PDF (1 pages)

25/11/2015

Full accounts made up to 2015-03-31

View PDF (23 pages)

25/06/2015

Termination of appointment of David Leslie Jones as a director on 2013-04-30

View PDF (2 pages)

15/06/2015

Annual return made up to 2015-05-11 no member list

View PDF (4 pages)

22/09/2014

Full accounts made up to 2014-03-31

View PDF (24 pages)

12/06/2014

Annual return made up to 2014-05-11 no member list

View PDF (4 pages)

11/12/2013

Full accounts made up to 2013-03-31

View PDF (24 pages)

28/05/2013

Annual return made up to 2013-05-11 no member list

View PDF (4 pages)

21/05/2013

Appointment of Mr John Casey as a director

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21/05/2013

Appointment of Mr Paul David Wrighton as a director

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21/05/2013

Appointment of Mr John Kevin Casey as a director

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21/05/2013

Termination of appointment of Anthony Meacock as a director

View PDF (1 pages)

21/05/2013

Termination of appointment of Andrew Matthews as a director

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09/01/2013

Resolutions

View PDF (42 pages)

19/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

24/06/2012

Annual return made up to 2012-05-11 no member list

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18/01/2012

Termination of appointment of Barbara Williams as a director

View PDF (1 pages)

18/01/2012

Appointment of Mr Anthony Michael Meacock as a director

View PDF (2 pages)

18/01/2012

Termination of appointment of Michael Hughes as a director

View PDF (1 pages)

18/01/2012

Appointment of Mrs Helen Taller as a director

View PDF (2 pages)

16/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

02/06/2011

Annual return made up to 2011-05-11 no member list

View PDF (6 pages)

13/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

27/05/2010

Annual return made up to 2010-05-11 no member list

View PDF (4 pages)

27/05/2010

Director's details changed for David Leslie Jones on 2010-01-01

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27/05/2010

Director's details changed for Michael Austin Hughes on 2010-01-01

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27/05/2010

Director's details changed for Barbara Jane Williams on 2010-01-01

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22/01/2010

Total exemption small company accounts made up to 2009-03-31

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29/05/2009

Annual return made up to 11/05/09

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26/05/2009

Director appointed barbara jane williams

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20/11/2008

Memorandum and Articles of Association

View PDF (20 pages)

20/11/2008

Resolutions

View PDF (2 pages)

16/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

16/09/2008

Accounting reference date shortened from 31/05/2008 to 31/03/2008

View PDF (1 pages)

12/05/2008

Annual return made up to 11/05/08

View PDF (3 pages)

11/05/2007

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHARNWOOD 20:20Check 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

10/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

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
Wiggins, Sandra	Director	06/11/2023 - Present	7
Matthews, Andrew Royston	Director	11/05/2007 - 22/02/2013	6
Lewis, Ian David	Director	13/06/2016 - 19/06/2018	2
Garwood-Watkins, Andrew Paul Russell	Director	09/07/2018 - 30/04/2019	37
Mawhood, Charlotte Rebecca	Director	26/05/2021 - 05/09/2021	3

Persons with Significant Control

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

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Description

About CHARNWOOD 20:20

CHARNWOOD 20:20 is an(a) Active company incorporated on 11/05/2007 with the registered office located at Unit 15 30 Meadow Lane, Loughborough LE11 1JY. There are currently 10 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 CHARNWOOD 20:20?

CHARNWOOD 20:20 is currently Active. It was registered on 11/05/2007 .

Where is CHARNWOOD 20:20 located?

CHARNWOOD 20:20 is registered at Unit 15 30 Meadow Lane, Loughborough LE11 1JY.

What does CHARNWOOD 20:20 do?

CHARNWOOD 20:20 operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHARNWOOD 20:20?

The latest filing was on 29/01/2026: Appointment of Karen Elizabeth Lamb as a director on 2025-12-08.