CHARNWOOD ACCOUNTING SERVICES LIMITED

Key Data

Status

Active

Company No.

02068480

Incorporation date

29/10/1986

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1986)

16/04/2026

Confirmation statement made on 2026-04-05 with updates

View PDF (5 pages)

11/12/2025

Micro company accounts made up to 2025-11-30

View PDF (6 pages)

08/04/2025

Confirmation statement made on 2025-04-05 with updates

View PDF (5 pages)

07/02/2025

Micro company accounts made up to 2024-11-30

View PDF (6 pages)

29/07/2024

Termination of appointment of David Christopher Potter as a director on 2024-07-26

View PDF (1 pages)

29/07/2024

Cessation of Ian Conyers Fletcher Shelton Agar as a person with significant control on 2023-06-20

View PDF (1 pages)

29/07/2024

Change of details for Mr Jason Robert Whowell as a person with significant control on 2023-06-20

View PDF (2 pages)

18/04/2024

Confirmation statement made on 2024-04-05 with updates

View PDF (5 pages)

05/12/2023

Micro company accounts made up to 2023-11-30

View PDF (6 pages)

20/06/2023

Termination of appointment of Ian Conyers Fletcher Shelton Agar as a director on 2023-06-20

View PDF (1 pages)

20/06/2023

Termination of appointment of Ian Conyers Fletcher Shelton Agar as a secretary on 2023-06-20

View PDF (1 pages)

13/04/2023

Confirmation statement made on 2023-04-05 with updates

View PDF (4 pages)

21/02/2023

Micro company accounts made up to 2022-11-30

View PDF (6 pages)

11/04/2022

Confirmation statement made on 2022-04-05 with updates

View PDF (4 pages)

27/01/2022

Micro company accounts made up to 2021-11-30

View PDF (6 pages)

03/08/2021

Micro company accounts made up to 2020-11-30

View PDF (6 pages)

09/04/2021

Confirmation statement made on 2021-04-05 with updates

View PDF (4 pages)

07/08/2020

Micro company accounts made up to 2019-11-30

View PDF (6 pages)

06/04/2020

Confirmation statement made on 2020-04-05 with updates

View PDF (4 pages)

26/07/2019

Micro company accounts made up to 2018-11-30

View PDF (5 pages)

08/04/2019

Confirmation statement made on 2019-04-05 with updates

View PDF (4 pages)

01/08/2018

Micro company accounts made up to 2017-11-30

View PDF (5 pages)

09/04/2018

Confirmation statement made on 2018-04-05 with updates

View PDF (4 pages)

09/04/2018

Change of details for Mr Ian Conyers Fletcher Shelton Agar as a person with significant control on 2018-03-01

View PDF (2 pages)

09/04/2018

Secretary's details changed for Mr Ian Conyers Fletcher Shelton Agar on 2018-03-01

View PDF (1 pages)

09/04/2018

Director's details changed for Mr Ian Conyers Fletcher Shelton Agar on 2018-03-01

View PDF (2 pages)

06/04/2018

Director's details changed for Mr David Christopher Potter on 2018-03-01

View PDF (2 pages)

06/04/2018

Change of details for Mr Jason Robert Whowell as a person with significant control on 2018-03-01

View PDF (2 pages)

13/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (6 pages)

15/03/2017

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

View PDF (5 pages)

19/08/2016

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

View PDF (5 pages)

07/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (6 pages)

26/08/2015

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

View PDF (5 pages)

13/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (5 pages)

12/08/2014

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

View PDF (3 pages)

09/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (5 pages)

15/08/2013

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

View PDF (4 pages)

17/05/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (5 pages)

17/05/2013

Termination of appointment of Robert Whowell as a director

View PDF (1 pages)

16/05/2013

Appointment of Mr Jason Robert Whowell as a director

View PDF (2 pages)

16/05/2013

Appointment of Mr David Christopher Potter as a director

View PDF (2 pages)

16/05/2013

Termination of appointment of Robert Whowell as a director

View PDF (1 pages)

13/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (5 pages)

06/01/2012

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

View PDF (4 pages)

06/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (5 pages)

25/03/2011

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

View PDF (5 pages)

08/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (5 pages)

08/04/2010

Director's details changed for Mr Robert Harold Whowell on 2010-04-05

View PDF (2 pages)

21/01/2010

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

View PDF (5 pages)

16/04/2009

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

View PDF (5 pages)

07/04/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

06/06/2008

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

View PDF (5 pages)

11/04/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

11/04/2008

Director's change of particulars / robert whowell / 01/12/2007

View PDF (1 pages)

23/08/2007

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

View PDF (5 pages)

17/04/2007

Return made up to 05/04/07; full list of members

View PDF (3 pages)

17/04/2007

Director's particulars changed

View PDF (1 pages)

20/06/2006

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

View PDF (5 pages)

05/04/2006

Return made up to 05/04/06; full list of members

View PDF (2 pages)

15/06/2005

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

View PDF (5 pages)

07/04/2005

Return made up to 05/04/05; full list of members

View PDF (3 pages)

18/06/2004

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

View PDF (5 pages)

13/04/2004

Return made up to 05/04/04; full list of members

View PDF (7 pages)

26/10/2003

Total exemption full accounts made up to 2002-11-30

View PDF (6 pages)

01/05/2003

Return made up to 05/04/03; full list of members

View PDF (7 pages)

01/05/2003

Registered office changed on 01/05/03 from: 3 museum square leicester LE1 6UF

View PDF (1 pages)

05/04/2002

Return made up to 05/04/02; full list of members

View PDF (6 pages)

19/02/2002

Total exemption full accounts made up to 2001-11-30

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10/04/2001

Return made up to 05/04/01; full list of members

View PDF (6 pages)

14/03/2001

Accounts for a small company made up to 2000-11-30

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09/08/2000

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

View PDF (4 pages)

12/04/2000

Return made up to 05/04/00; full list of members

View PDF (6 pages)

15/09/1999

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

View PDF (4 pages)

13/04/1999

Return made up to 05/04/99; no change of members

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21/04/1998

Accounts for a small company made up to 1997-11-30

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01/04/1998

Return made up to 05/04/98; full list of members

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02/09/1997

Accounts for a small company made up to 1996-11-30

View PDF (3 pages)

06/04/1997

Return made up to 05/04/97; no change of members

View PDF (4 pages)

03/12/1996

Amended accounts made up to 1995-11-30

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04/09/1996

Accounts for a small company made up to 1995-11-30

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28/03/1996

Return made up to 05/04/96; no change of members

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17/08/1995

Accounts for a small company made up to 1994-11-30

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05/06/1995

Director resigned

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05/06/1995

Return made up to 05/04/95; full list of members

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25/04/1995

Certificate of change of name

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13/04/1994

Accounts for a small company made up to 1993-11-30

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13/04/1994

Return made up to 05/04/94; no change of members

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17/01/1994

Secretary resigned;new secretary appointed;director resigned

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19/04/1993

Accounts for a small company made up to 1992-11-30

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19/04/1993

Return made up to 05/04/93; full list of members

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13/04/1992

Accounts for a small company made up to 1991-11-30

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13/04/1992

Return made up to 05/04/92; no change of members

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18/04/1991

Accounts for a small company made up to 1990-11-30

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18/04/1991

Return made up to 05/04/91; no change of members

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20/07/1990

Accounts for a small company made up to 1989-11-30

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20/07/1990

Return made up to 10/07/90; full list of members

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08/01/1990

Registered office changed on 08/01/90 from: 24 upper king st leicester LE1 6XE

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24/08/1989

Return made up to 09/08/89; full list of members

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15/08/1989

Accounts for a small company made up to 1988-11-30

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17/05/1989

Director resigned;new director appointed

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24/11/1988

Registered office changed on 24/11/88 from: chetwynd house 21 de montfort street leicester LE1 7GE LE1 7EG

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01/09/1988

Accounts for a small company made up to 1987-11-30

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01/09/1988

Return made up to 13/05/88; full list of members

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04/09/1987

Director resigned;new director appointed

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21/07/1987

Registered office changed on 21/07/87 from: 8 the crescent,king street leicester LE1 6RJ

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12/01/1987

Accounting reference date notified as 30/11

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01/01/1987

A selection of documents registered before 1 January 1987

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15/12/1986

Secretary resigned;new secretary appointed

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12/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/11/1986

Registered office changed on 12/11/86 from: tanfield house 22/24 tanfield road croydon surrey CR9 3UL

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29/10/1986

Certificate of Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2025

Next confirmation date

05/04/2026

Last change occurred

30/11/2025

Accounts

Micro Entity

Last made up date

30/11/2025

Next account date

30/11/2026

Next due on

31/08/2027

See more events →

Financial Ratios

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

2021
3
7.77K
-
0.00
-
-

2022
3
7.77K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Potter, David Christopher	Director	16/04/2013 - 26/07/2024	5
Whowell, Jason Robert	Director	16/04/2013 - Present	4
Agar, Ian Conyers Fletcher Shelton	Secretary	01/12/1993 - 20/06/2023	1

Persons with Significant Control

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

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Description

About CHARNWOOD ACCOUNTING SERVICES LIMITED

CHARNWOOD ACCOUNTING SERVICES LIMITED is an(a) Active company incorporated on 29/10/1986 with the registered office located at 78 Loughborough Road, Quorn, Loughborough, Leicestershire LE12 8DX. 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 CHARNWOOD ACCOUNTING SERVICES LIMITED?

CHARNWOOD ACCOUNTING SERVICES LIMITED is currently Active. It was registered on 29/10/1986 .

Where is CHARNWOOD ACCOUNTING SERVICES LIMITED located?

CHARNWOOD ACCOUNTING SERVICES LIMITED is registered at 78 Loughborough Road, Quorn, Loughborough, Leicestershire LE12 8DX.

What does CHARNWOOD ACCOUNTING SERVICES LIMITED do?

CHARNWOOD ACCOUNTING SERVICES LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for CHARNWOOD ACCOUNTING SERVICES LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-05 with updates.