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CHARNWOOD FIREPLACE (HOLDINGS) LTD

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CHARNWOOD FIREPLACE (HOLDINGS) LTD

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Key Data

Status

Active

Company No.

11743582

Incorporation date

28/12/2018

Size

Total Exemption Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

Registered address

Lonsdale House, High Street, Lutterworth, Leicestershire LE17 4ADCopy
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Latest events (Record since 28/12/2018)
dot icon29/12/2025
Confirmation statement made on 2025-12-19 with updates
View PDF (5 pages)
dot icon07/04/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon03/01/2025
Confirmation statement made on 2024-12-19 with updates
View PDF (5 pages)
dot icon03/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon19/12/2023
Confirmation statement made on 2023-12-19 with updates
View PDF (5 pages)
dot icon24/08/2023
Satisfaction of charge 117435820001 in full
View PDF (1 pages)
dot icon24/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon19/12/2022
Confirmation statement made on 2022-12-19 with updates
View PDF (6 pages)
dot icon21/11/2022
Statement of capital following an allotment of shares on 2022-07-30
View PDF (3 pages)
dot icon21/11/2022
Statement of capital following an allotment of shares on 2022-07-30
View PDF (3 pages)
dot icon21/11/2022
Statement of capital following an allotment of shares on 2022-07-30
View PDF (3 pages)
dot icon19/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon20/12/2021
Confirmation statement made on 2021-12-19 with updates
View PDF (4 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon21/12/2020
Confirmation statement made on 2020-12-19 with updates
View PDF (4 pages)
dot icon29/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon19/12/2019
Confirmation statement made on 2019-12-19 with updates
View PDF (4 pages)
dot icon08/03/2019
Registration of charge 117435820001, created on 2019-03-08
View PDF (43 pages)
dot icon03/01/2019
Director's details changed for Mr Daniel Martin Booth on 2018-12-28
View PDF (2 pages)
dot icon03/01/2019
Change of details for Mr Daniel Martin Booth as a person with significant control on 2018-12-28
View PDF (2 pages)
dot icon28/12/2018
Incorporation
View PDF (31 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

8
2023
change arrow icon-7.76 % *

* during past year

Cash in Bank

£210,028.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
96.71K
-
0.00
159.61K
-
2022
6
141.05K
-
0.00
227.71K
-
2023
8
220.91K
-
0.00
210.03K
-
2023
8
220.91K
-
0.00
210.03K
-

Employees

2023

Employees

8 Ascended33 % *

Net Assets(GBP)

220.91K £Ascended56.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

210.03K £Descended-7.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Daniel Martin Booth
Director
28/12/2018 - 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 FIREPLACE (HOLDINGS) LTD

CHARNWOOD FIREPLACE (HOLDINGS) LTD is an(a) Active company incorporated on 28/12/2018 with the registered office located at Lonsdale House, High Street, Lutterworth, Leicestershire LE17 4AD. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARNWOOD FIREPLACE (HOLDINGS) LTD?

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CHARNWOOD FIREPLACE (HOLDINGS) LTD is currently Active. It was registered on 28/12/2018 .

Where is CHARNWOOD FIREPLACE (HOLDINGS) LTD located?

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CHARNWOOD FIREPLACE (HOLDINGS) LTD is registered at Lonsdale House, High Street, Lutterworth, Leicestershire LE17 4AD.

What does CHARNWOOD FIREPLACE (HOLDINGS) LTD do?

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CHARNWOOD FIREPLACE (HOLDINGS) LTD operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

How many employees does CHARNWOOD FIREPLACE (HOLDINGS) LTD have?

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CHARNWOOD FIREPLACE (HOLDINGS) LTD had 8 employees in 2023.

What is the latest filing for CHARNWOOD FIREPLACE (HOLDINGS) LTD?

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The latest filing was on 29/12/2025: Confirmation statement made on 2025-12-19 with updates.