CHARNWOOD ACCOUNTANTS & BUSINESS ADVISORS LLP

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CHARNWOOD ACCOUNTANTS & BUSINESS ADVISORS LLP

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Key Data

Status

Active

Company No.

OC307197

Incorporation date

11/03/2004

Size

Total Exemption Full

Classification

-

Contacts

Registered address

Registered address

The Point Granite Way, Mountsorrel, Loughborough LE12 7TZCopy
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Latest events (Record since 11/03/2004)
dot icon18/03/2026
Confirmation statement made on 2026-03-10 with no updates
dot icon18/03/2026
Member's details changed for A Russell Limited on 2025-09-22
dot icon17/03/2026
Member's details changed for P Wheatley Limited on 2025-03-31
dot icon19/09/2025
Appointment of A Russell Limited as a member on 2025-09-01
dot icon10/06/2025
Total exemption full accounts made up to 2025-03-31
dot icon04/06/2024
Total exemption full accounts made up to 2024-03-31
dot icon11/03/2024
Confirmation statement made on 2024-03-10 with no updates
dot icon24/07/2023
Total exemption full accounts made up to 2023-03-31
dot icon13/03/2023
Confirmation statement made on 2023-03-10 with no updates
dot icon06/03/2023
Registration of charge OC3071970003, created on 2023-02-23
dot icon20/02/2023
Satisfaction of charge OC3071970002 in full
dot icon11/05/2022
Total exemption full accounts made up to 2022-03-31
dot icon17/03/2022
Confirmation statement made on 2022-03-10 with no updates
dot icon17/03/2022
Appointment of C Tadman Limited as a member on 2022-01-31
dot icon17/03/2022
Appointment of P Wheatley Limited as a member on 2022-01-31
dot icon25/06/2021
Total exemption full accounts made up to 2021-03-31
dot icon23/03/2021
Confirmation statement made on 2021-03-10 with no updates
dot icon23/03/2021
Change of details for A Brocklehurst Limited as a person with significant control on 2020-11-09
dot icon23/03/2021
Member's details changed for A Brocklehurst Limited on 2020-11-09
dot icon24/06/2020
Total exemption full accounts made up to 2020-03-31
dot icon19/03/2020
Confirmation statement made on 2020-03-10 with no updates
dot icon05/09/2019
Total exemption full accounts made up to 2019-03-31
dot icon12/03/2019
Confirmation statement made on 2019-03-10 with no updates
dot icon13/06/2018
Total exemption full accounts made up to 2018-03-31
dot icon12/04/2018
Registered office address changed from The Point Granite Way Mounsorrel Loughborough Leicestershire LE12 7TD to The Point Granite Way Mountsorrel Loughborough LE12 7TZ on 2018-04-12
dot icon16/03/2018
Confirmation statement made on 2018-03-10 with no updates
dot icon16/03/2018
Notification of S.D. Lathwood Ltd as a person with significant control on 2017-04-01
dot icon16/03/2018
Notification of C D Hutton Limited as a person with significant control on 2017-04-01
dot icon16/03/2018
Cessation of D & J Mckeon Limited as a person with significant control on 2017-04-01
dot icon16/03/2018
Notification of A Brocklehurst Limited as a person with significant control on 2017-04-01
dot icon16/03/2018
Cessation of David J Barnett Ltd as a person with significant control on 2017-04-01
dot icon16/08/2017
Total exemption full accounts made up to 2017-03-31
dot icon07/04/2017
Termination of appointment of David J Barnett Limited as a member on 2017-04-06
dot icon06/04/2017
Termination of appointment of D & J Mckeon Limited as a member on 2017-04-06
dot icon06/04/2017
Registration of charge OC3071970002, created on 2017-04-06
dot icon15/03/2017
Confirmation statement made on 2017-03-10 with updates
dot icon24/10/2016
Total exemption small company accounts made up to 2016-03-31
dot icon15/03/2016
Annual return made up to 2016-03-10
dot icon24/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon17/03/2015
Annual return made up to 2015-03-10
dot icon05/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon10/09/2014
Appointment of A Brocklehurst Limited as a member on 2014-06-01
dot icon10/09/2014
Appointment of S.D. Lathwood Limited as a member on 2014-04-01
dot icon10/09/2014
Appointment of C D Hutton Limited as a member on 2014-03-31
dot icon10/09/2014
Termination of appointment of Stephen David Lathwood as a member on 2014-03-31
dot icon10/09/2014
Termination of appointment of Christopher David Hutton as a member on 2014-03-31
dot icon01/05/2014
Annual return made up to 2014-03-10
dot icon11/04/2014
Annual return made up to 2013-10-31
dot icon15/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon13/03/2013
Annual return made up to 2013-03-10
dot icon05/12/2012
Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1
dot icon25/06/2012
Total exemption small company accounts made up to 2012-03-31
dot icon23/04/2012
Member's details changed for Mr Stephen David Lathwood on 2012-04-01
dot icon23/04/2012
Member's details changed for Mr Christopher David Hutton on 2012-04-01
dot icon23/04/2012
Change of status notice
dot icon11/04/2012
Appointment of Mr Stephen David Lathwood as a member
dot icon11/04/2012
Appointment of Mr Christopher David Hutton as a member
dot icon14/03/2012
Annual return made up to 2012-03-10
dot icon12/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon19/05/2011
Annual return made up to 2011-03-10
dot icon19/05/2011
Member's details changed for David J Barnett Limited on 2011-03-10
dot icon19/05/2011
Member's details changed for D & J Mckeon Limited on 2011-03-10
dot icon12/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon23/03/2010
Annual return made up to 2010-03-10
dot icon20/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon11/05/2009
Annual return made up to 10/03/09
dot icon04/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon26/03/2008
Annual return made up to 10/03/08
dot icon02/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon06/09/2007
Annual return made up to 10/03/07
dot icon19/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon23/03/2006
Annual return made up to 10/03/06
dot icon08/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon17/05/2005
New member appointed
dot icon17/05/2005
Member resigned
dot icon17/05/2005
Member resigned
dot icon31/03/2005
Annual return made up to 03/03/05
dot icon31/03/2005
Member's particulars changed
dot icon10/04/2004
Particulars of mortgage/charge
dot icon11/03/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

21
2023
change arrow icon-12.83 % *

* during past year

Cash in Bank

£234,839.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
0
292.62K
-
0.00
268.43K
-
2022
21
239.16K
-
0.00
269.41K
-
2023
21
487.80K
-
0.00
234.84K
-
2023
21
487.80K
-
0.00
234.84K
-

Employees

2023

Employees

21 Ascended0 % *

Net Assets(GBP)

487.80K £Ascended103.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

234.84K £Descended-12.83 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mckeon, Joanne
LLP Designated Member
11/03/2004 - 06/04/2005
-
Lathwood, Stephen David
LLP Member
01/04/2012 - 31/03/2014
-
Mckeon, David
LLP Designated Member
11/03/2004 - 06/04/2005
-
C TADMAN LIMITED
LLP Member
31/01/2022 - Present
-
P WHEATLEY LIMITED
LLP Member
31/01/2022 - Present
-

Persons with Significant Control

5
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 CHARNWOOD ACCOUNTANTS & BUSINESS ADVISORS LLP

CHARNWOOD ACCOUNTANTS & BUSINESS ADVISORS LLP is an(a) Active company incorporated on 11/03/2004 with the registered office located at The Point Granite Way, Mountsorrel, Loughborough LE12 7TZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARNWOOD ACCOUNTANTS & BUSINESS ADVISORS LLP?

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CHARNWOOD ACCOUNTANTS & BUSINESS ADVISORS LLP is currently Active. It was registered on 11/03/2004 .

Where is CHARNWOOD ACCOUNTANTS & BUSINESS ADVISORS LLP located?

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CHARNWOOD ACCOUNTANTS & BUSINESS ADVISORS LLP is registered at The Point Granite Way, Mountsorrel, Loughborough LE12 7TZ.

How many employees does CHARNWOOD ACCOUNTANTS & BUSINESS ADVISORS LLP have?

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CHARNWOOD ACCOUNTANTS & BUSINESS ADVISORS LLP had 21 employees in 2023.

What is the latest filing for CHARNWOOD ACCOUNTANTS & BUSINESS ADVISORS LLP?

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The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-10 with no updates.