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CHARNWOOD BUSINESS SERVICES LTD

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CHARNWOOD BUSINESS SERVICES LTD

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Key Data

Status

Active

Company No.

05398945

Incorporation date

19/03/2005

Size

Total Exemption Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

Registered address

Cumberland House, 24-28 Baxter Avenue, Southend On Sea, Essex SS2 6HZCopy
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Latest events (Record since 19/03/2005)
dot icon02/04/2026
Confirmation statement made on 2026-03-19 with updates
View PDF (4 pages)
dot icon06/10/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon02/08/2025
Appointment of Mr Ian Henry James Hornsey as a director on 2025-03-31
View PDF (2 pages)
dot icon22/04/2025
Confirmation statement made on 2025-03-19 with updates
View PDF (4 pages)
dot icon10/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon21/03/2024
Confirmation statement made on 2024-03-19 with updates
View PDF (4 pages)
dot icon15/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon30/03/2023
Confirmation statement made on 2023-03-19 with updates
View PDF (4 pages)
dot icon09/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon21/03/2022
Confirmation statement made on 2022-03-19 with updates
View PDF (4 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon23/03/2021
Confirmation statement made on 2021-03-19 with updates
View PDF (4 pages)
dot icon28/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon25/03/2020
Confirmation statement made on 2020-03-19 with updates
View PDF (4 pages)
dot icon19/03/2020
Secretary's details changed for Mr Ian Henry James Hornsey on 2019-03-20
View PDF (1 pages)
dot icon19/03/2020
Director's details changed for Mr Simon Ivan Last on 2020-03-19
View PDF (2 pages)
dot icon18/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon25/03/2019
Confirmation statement made on 2019-03-19 with updates
View PDF (4 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon21/05/2018
Director's details changed for Mr Simon Ivan Last on 2018-05-21
View PDF (2 pages)
dot icon21/05/2018
Director's details changed for Mr Simon Ivan Last on 2018-05-21
View PDF (2 pages)
dot icon27/03/2018
Confirmation statement made on 2018-03-19 with updates
View PDF (4 pages)
dot icon27/03/2018
Change of details for Mr Simon Ivan Last as a person with significant control on 2017-03-20
View PDF (2 pages)
dot icon12/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon23/03/2017
Confirmation statement made on 2017-03-19 with updates
View PDF (5 pages)
dot icon29/06/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon01/04/2016
Director's details changed for Mr Simon Ivan Last on 2016-04-01
View PDF (2 pages)
dot icon30/03/2016
Annual return made up to 2016-03-19 with full list of shareholders
View PDF (4 pages)
dot icon09/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon20/03/2015
Annual return made up to 2015-03-19 with full list of shareholders
View PDF (4 pages)
dot icon01/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon24/03/2014
Annual return made up to 2014-03-19 with full list of shareholders
View PDF (4 pages)
dot icon12/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon21/03/2013
Annual return made up to 2013-03-19 with full list of shareholders
View PDF (4 pages)
dot icon23/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon10/04/2012
Registered office address changed from Charnwood 8 Sackville Road Southend on Sea Essex SS2 4UQ on 2012-04-10
View PDF (1 pages)
dot icon22/03/2012
Annual return made up to 2012-03-19 with full list of shareholders
View PDF (4 pages)
dot icon05/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon21/03/2011
Annual return made up to 2011-03-19 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon01/04/2010
Annual return made up to 2010-03-19 with full list of shareholders
View PDF (4 pages)
dot icon01/04/2010
Director's details changed for Simon Ivan Last on 2010-04-01
View PDF (2 pages)
dot icon30/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon23/03/2009
Return made up to 19/03/09; full list of members
View PDF (3 pages)
dot icon19/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon26/03/2008
Return made up to 19/03/08; full list of members
View PDF (3 pages)
dot icon16/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon21/03/2007
Return made up to 19/03/07; full list of members
View PDF (2 pages)
dot icon04/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon06/04/2006
Return made up to 19/03/06; full list of members
View PDF (2 pages)
dot icon11/08/2005
Registered office changed on 11/08/05 from: 94 london road southend on sea essex SS1 1PG
View PDF (1 pages)
dot icon12/04/2005
Registered office changed on 12/04/05 from: 8 sackville rd southend-on-sea essex SS2 4UQ
View PDF (1 pages)
dot icon31/03/2005
Ad 19/03/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon31/03/2005
New secretary appointed
View PDF (2 pages)
dot icon31/03/2005
New director appointed
View PDF (2 pages)
dot icon21/03/2005
Secretary resigned
View PDF (1 pages)
dot icon21/03/2005
Director resigned
View PDF (1 pages)
dot icon19/03/2005
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+137.71 % *

* during past year

Cash in Bank

£38,507.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/03/2026
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
1
22.38K
-
0.00
16.82K
-
2022
1
25.03K
-
0.00
16.20K
-
2023
1
29.54K
-
0.00
38.51K
-
2023
1
29.54K
-
0.00
38.51K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

29.54K £Ascended18.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

38.51K £Ascended137.71 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
19/03/2005 - 21/03/2005
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
19/03/2005 - 21/03/2005
41295
Hornsey, Ian Henry James
Director
31/03/2025 - Present
27
Mr Simon Ivan Last
Director
19/03/2005 - Present
1
Hornsey, Ian Henry James
Secretary
19/03/2005 - Present
2

Persons with Significant Control

1
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 BUSINESS SERVICES LTD

CHARNWOOD BUSINESS SERVICES LTD is an(a) Active company incorporated on 19/03/2005 with the registered office located at Cumberland House, 24-28 Baxter Avenue, Southend On Sea, Essex SS2 6HZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARNWOOD BUSINESS SERVICES LTD?

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CHARNWOOD BUSINESS SERVICES LTD is currently Active. It was registered on 19/03/2005 .

Where is CHARNWOOD BUSINESS SERVICES LTD located?

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CHARNWOOD BUSINESS SERVICES LTD is registered at Cumberland House, 24-28 Baxter Avenue, Southend On Sea, Essex SS2 6HZ.

What does CHARNWOOD BUSINESS SERVICES LTD do?

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CHARNWOOD BUSINESS SERVICES LTD operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

How many employees does CHARNWOOD BUSINESS SERVICES LTD have?

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CHARNWOOD BUSINESS SERVICES LTD had 1 employees in 2023.

What is the latest filing for CHARNWOOD BUSINESS SERVICES LTD?

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The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-19 with updates.