CHARNWOOD BEAUFORT LIMITED

Key Data

Status

Dissolved

Company No.

05390636

Incorporation date

12/03/2005

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2005)

15/08/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/05/2023

Notification of James Davies as a person with significant control on 2023-05-07

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07/05/2023

Micro company accounts made up to 2019-07-31

View PDF (3 pages)

07/05/2023

Confirmation statement made on 2020-03-06 with no updates

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07/05/2023

Micro company accounts made up to 2020-07-31

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07/05/2023

Confirmation statement made on 2021-03-06 with no updates

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07/05/2023

Micro company accounts made up to 2021-07-24

View PDF (3 pages)

07/05/2023

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

07/05/2023

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

07/05/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

07/05/2023

Cessation of James George Davies as a person with significant control on 2022-07-31

View PDF (1 pages)

04/05/2023

Cessation of Charnwood Property Investments Limited as a person with significant control on 2019-04-30

View PDF (1 pages)

04/05/2023

Cessation of Charnwood Property Investments Limited as a person with significant control on 2019-04-30

View PDF (1 pages)

04/05/2023

Micro company accounts made up to 2018-07-31

View PDF (3 pages)

04/05/2023

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

04/05/2023

Registered office address changed from Number One 1 Vicarage Lane Stratford London E15 4HF to The Gatehouse the Gatehouse Tagomago Park Cardiff CF24 5TW on 2023-05-04

View PDF (1 pages)

14/05/2019

Voluntary strike-off action has been suspended

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16/04/2019

First Gazette notice for voluntary strike-off

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05/04/2019

Application to strike the company off the register

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26/04/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

16/03/2018

Confirmation statement made on 2018-03-06 with updates

View PDF (5 pages)

16/03/2018

Notification of Charnwood Property Investments Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

21/04/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

06/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (6 pages)

18/04/2016

Accounts for a dormant company made up to 2015-07-31

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21/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (3 pages)

29/04/2015

Accounts for a dormant company made up to 2014-07-31

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13/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (3 pages)

01/05/2014

Amended accounts made up to 2013-07-31

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24/04/2014

Accounts for a dormant company made up to 2013-07-31

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16/04/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (3 pages)

03/05/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

12/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (3 pages)

02/05/2012

Accounts for a small company made up to 2011-07-31

View PDF (6 pages)

13/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (3 pages)

19/05/2011

Accounts for a small company made up to 2010-07-31

View PDF (6 pages)

28/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (4 pages)

20/04/2011

Termination of appointment of Robert Davies as a director

View PDF (1 pages)

16/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (4 pages)

16/03/2010

Registered office address changed from 24 Park Place Cardiff South Glamorgan CF10 3BA on 2010-03-16

View PDF (1 pages)

02/12/2009

Accounts for a small company made up to 2009-07-31

View PDF (8 pages)

02/06/2009

Accounts for a small company made up to 2008-07-31

View PDF (8 pages)

02/04/2009

Appointment terminated secretary bernard wilson

View PDF (1 pages)

13/03/2009

Return made up to 12/03/09; full list of members

View PDF (3 pages)

18/04/2008

Accounts for a small company made up to 2007-07-31

View PDF (8 pages)

19/03/2008

Return made up to 12/03/08; full list of members

View PDF (3 pages)

15/03/2008

Location of register of members

View PDF (1 pages)

15/03/2008

Registered office changed on 15/03/2008 from charnwood house, ocean way ocean park cardiff south glamorgan CF25 5TE

View PDF (1 pages)

15/03/2008

Location of debenture register

View PDF (1 pages)

25/09/2007

Location of debenture register

View PDF (1 pages)

25/09/2007

Location of register of members

View PDF (1 pages)

25/09/2007

Registered office changed on 25/09/07 from: fulmar house, beignon close ocean way ocean park cardiff south glamorgan CF24 5HF

View PDF (1 pages)

15/03/2007

Return made up to 12/03/07; full list of members

View PDF (2 pages)

15/03/2007

Location of debenture register

View PDF (1 pages)

15/03/2007

Location of register of members

View PDF (1 pages)

15/03/2007

Registered office changed on 15/03/07 from: charnwood house, ocean way ocean park cardiff CF24 5TE

View PDF (1 pages)

02/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

31/03/2006

Return made up to 12/03/06; full list of members

View PDF (2 pages)

12/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2005

Ad 12/03/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

22/03/2005

Accounting reference date extended from 31/03/06 to 31/07/06

View PDF (1 pages)

17/03/2005

New secretary appointed

View PDF (2 pages)

17/03/2005

New director appointed

View PDF (3 pages)

17/03/2005

New director appointed

View PDF (3 pages)

14/03/2005

Secretary resigned

View PDF (1 pages)

14/03/2005

Director resigned

View PDF (1 pages)

12/03/2005

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2022

Last change occurred

31/07/2022

Accounts

Micro Entity

Last made up date

31/07/2022

Next account date

31/07/2023

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Financial Ratios

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

2021
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.00 £0.00 % *

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/03/2005 - 12/03/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/03/2005 - 12/03/2005	43699
Davies, Robert George	Director	12/03/2005 - 20/04/2011	21
Davies, James George	Director	12/03/2005 - Present	49
Wilson, Bernard Thomas	Secretary	12/03/2005 - 31/03/2009	8

Persons with Significant Control

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

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Description

About CHARNWOOD BEAUFORT LIMITED

CHARNWOOD BEAUFORT LIMITED is an(a) Dissolved company incorporated on 12/03/2005 with the registered office located at The Gatehouse The Gatehouse, Tagomago Park, Cardiff CF24 5TW. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARNWOOD BEAUFORT LIMITED?

CHARNWOOD BEAUFORT LIMITED is currently Dissolved. It was registered on 12/03/2005 and dissolved on 15/08/2023.

Where is CHARNWOOD BEAUFORT LIMITED located?

CHARNWOOD BEAUFORT LIMITED is registered at The Gatehouse The Gatehouse, Tagomago Park, Cardiff CF24 5TW.

What does CHARNWOOD BEAUFORT LIMITED do?

CHARNWOOD BEAUFORT LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CHARNWOOD BEAUFORT LIMITED?

The latest filing was on 15/08/2023: Final Gazette dissolved via voluntary strike-off.