CHARNWOOD FOOD SAFETY LIMITED

Key Data

Status

Active

Company No.

04468899

Incorporation date

25/06/2002

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2002)

01/04/2026

Notification of Charnwood Group Limited as a person with significant control on 2026-03-31

View PDF (2 pages)

01/04/2026

Cessation of Stuart Bennett as a person with significant control on 2026-03-31

View PDF (1 pages)

01/04/2026

Termination of appointment of Tonia Jill West as a director on 2026-03-31

View PDF (1 pages)

01/04/2026

Appointment of Mr Christopher Robin Dawes as a director on 2026-03-31

View PDF (2 pages)

01/04/2026

Termination of appointment of Stuart Bennett as a director on 2026-03-31

View PDF (1 pages)

24/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

24/06/2025

Confirmation statement made on 2025-06-11 with updates

View PDF (4 pages)

09/05/2025

Director's details changed for Miss Tonia Jill West on 2025-05-07

View PDF (2 pages)

09/05/2025

Director's details changed for Mr Stuart Bennett on 2025-05-07

View PDF (2 pages)

09/05/2025

Director's details changed for Mr Stuart Bennett on 2025-05-07

View PDF (2 pages)

09/05/2025

Change of details for Mr Stuart Bennett as a person with significant control on 2025-05-07

View PDF (2 pages)

09/05/2025

Director's details changed for Miss Tonia Jill West on 2025-05-07

View PDF (2 pages)

12/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

06/11/2024

Secretary's details changed for Mr Daniel Bennett on 2024-11-06

View PDF (1 pages)

06/11/2024

Registered office address changed from C/O Cobalt Accountants Limited Pera Business Park Nottingham Road Melton Mowbray LE13 0PB United Kingdom to 36 Burton Street Melton Mowbray Leicestershire LE13 1AF on 2024-11-06

View PDF (1 pages)

06/11/2024

Change of details for Mr Stuart Bennett as a person with significant control on 2024-11-06

View PDF (2 pages)

23/07/2024

Confirmation statement made on 2024-06-25 with updates

View PDF (4 pages)

13/12/2023

Registered office address changed from 3 East Side Croft Melton Mowbray LE13 1FE England to C/O Cobalt Accountants Limited Pera Business Park Nottingham Road Melton Mowbray LE13 0PB on 2023-12-13

View PDF (1 pages)

05/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

21/08/2023

Confirmation statement made on 2023-06-25 with updates

View PDF (5 pages)

09/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

19/08/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

30/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

01/09/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

07/04/2021

Registered office address changed from The Bank House Halesowen Road Cradley Heath B64 5RR England to 3 East Side Croft Melton Mowbray LE13 1FE on 2021-04-07

View PDF (1 pages)

29/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

30/09/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

28/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

30/07/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

05/07/2019

Registered office address changed from 3 East Side Croft Melton Mowbray Leicestershire LE13 1FE to The Bank House Halesowen Road Cradley Heath B64 5RR on 2019-07-05

View PDF (1 pages)

30/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

28/08/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

30/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

23/08/2017

Confirmation statement made on 2017-06-25 with no updates

View PDF (3 pages)

23/08/2017

Notification of Stuart Bennett as a person with significant control on 2016-04-06

View PDF (2 pages)

27/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

01/09/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (6 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

19/08/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (4 pages)

03/06/2015

Registered office address changed from Leopold Villa 45 Leopold Street Derby Derbyshire DE1 2HF to 3 East Side Croft Melton Mowbray Leicestershire LE13 1FE on 2015-06-03

View PDF (1 pages)

21/11/2014

Termination of appointment of Tonia Jill West as a secretary on 2014-09-09

View PDF (1 pages)

21/11/2014

Appointment of Mr Daniel Bennett as a secretary on 2014-09-09

View PDF (2 pages)

19/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

09/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (5 pages)

09/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

17/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (5 pages)

07/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

19/09/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (5 pages)

19/09/2012

Registered office address changed from 45 Leopold Villa Leopold Street Derby DE1 2HF England on 2012-09-19

View PDF (1 pages)

23/03/2012

Certificate of change of name

View PDF (2 pages)

23/03/2012

Change of name notice

View PDF (2 pages)

15/03/2012

Registered office address changed from 3 East Side Croft Melton Mowbray Leicestershire L13 1FE on 2012-03-15

View PDF (1 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

23/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (5 pages)

10/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

07/01/2011

Previous accounting period shortened from 2010-07-31 to 2010-03-31

View PDF (1 pages)

26/11/2010

Appointment of Miss Tonia Jill West as a director

View PDF (2 pages)

19/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (4 pages)

19/07/2010

Director's details changed for Stuart Bennett on 2010-05-01

View PDF (2 pages)

04/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (8 pages)

19/07/2009

Return made up to 25/06/09; full list of members

View PDF (3 pages)

03/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (8 pages)

30/07/2008

Return made up to 25/06/08; full list of members

View PDF (3 pages)

07/01/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

09/07/2007

Return made up to 25/06/07; full list of members

View PDF (2 pages)

04/11/2006

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

View PDF (4 pages)

17/07/2006

Return made up to 25/06/06; full list of members

View PDF (2 pages)

10/03/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

12/09/2005

Return made up to 25/06/05; full list of members

View PDF (6 pages)

12/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

30/07/2004

Return made up to 25/06/04; full list of members

View PDF (6 pages)

27/03/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

12/03/2004

Accounting reference date extended from 30/06/03 to 31/07/03

View PDF (1 pages)

12/08/2003

Return made up to 25/06/03; full list of members

View PDF (6 pages)

04/07/2002

Secretary resigned

View PDF (1 pages)

25/06/2002

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+49.41 % *

* during past year

Cash in Bank

£29,188.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
2
8.96K
-
0.00
84.20K
-

2022
2
4.57K
-
0.00
19.54K
-

2023
2
4.05K
-
0.00
29.19K
-

2023
2
4.05K
-
0.00
29.19K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

4.05K £-11.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

29.19K £49.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Stuart Bennett	Director	25/06/2002 - 31/03/2026	3
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	25/06/2002 - 25/06/2002	6456
West, Tonia Jill	Director	01/10/2010 - 31/03/2026	2
Mr Christopher Robin Dawes	Director	31/03/2026 - Present	4
Bennett, Daniel	Secretary	09/09/2014 - Present	-

Persons with Significant Control

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

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Description

About CHARNWOOD FOOD SAFETY LIMITED

CHARNWOOD FOOD SAFETY LIMITED is an(a) Active company incorporated on 25/06/2002 with the registered office located at 36 Burton Street, Melton Mowbray, Leicestershire LE13 1AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARNWOOD FOOD SAFETY LIMITED?

CHARNWOOD FOOD SAFETY LIMITED is currently Active. It was registered on 25/06/2002 .

Where is CHARNWOOD FOOD SAFETY LIMITED located?

CHARNWOOD FOOD SAFETY LIMITED is registered at 36 Burton Street, Melton Mowbray, Leicestershire LE13 1AF.

What does CHARNWOOD FOOD SAFETY LIMITED do?

CHARNWOOD FOOD SAFETY LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CHARNWOOD FOOD SAFETY LIMITED have?

CHARNWOOD FOOD SAFETY LIMITED had 2 employees in 2023.

What is the latest filing for CHARNWOOD FOOD SAFETY LIMITED?

The latest filing was on 01/04/2026: Notification of Charnwood Group Limited as a person with significant control on 2026-03-31.