CHARNWOOD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04218412

Incorporation date

17/05/2001

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2001)

30/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

10/06/2025

Confirmation statement made on 2025-05-17 with updates

View PDF (5 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

21/05/2024

Confirmation statement made on 2024-05-17 with updates

View PDF (5 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

18/05/2023

Confirmation statement made on 2023-05-17 with updates

View PDF (5 pages)

20/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

19/05/2022

Confirmation statement made on 2022-05-17 with updates

View PDF (5 pages)

18/05/2022

Registered office address changed from 2 Scott Court Ocean Way Cardiff CF24 5HF Wales to The Great Barn Llanmihangel Vale of Glamorgan CF71 7LQ on 2022-05-18

View PDF (1 pages)

21/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

17/05/2021

Confirmation statement made on 2021-05-17 with updates

View PDF (5 pages)

31/03/2021

Change of details for Mr Robert George Davies as a person with significant control on 2021-03-31

View PDF (2 pages)

31/03/2021

Director's details changed for Mr Robert George Davies on 2021-03-31

View PDF (2 pages)

10/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

18/05/2020

Confirmation statement made on 2020-05-17 with updates

View PDF (5 pages)

22/11/2019

Termination of appointment of James George Davies as a director on 2019-10-23

View PDF (1 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

27/06/2019

Confirmation statement made on 2019-05-17 with updates

View PDF (5 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

17/05/2018

Notification of Robert George Davies as a person with significant control on 2016-04-06

View PDF (2 pages)

17/05/2018

Confirmation statement made on 2018-05-17 with updates

View PDF (5 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

02/06/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (6 pages)

08/03/2017

Registered office address changed from Ground Floor Unit a Fulmar House Ocean Way Cardiff CF24 5HF to 2 Scott Court Ocean Way Cardiff CF24 5HF on 2017-03-08

View PDF (1 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

17/05/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (4 pages)

19/05/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (4 pages)

06/05/2015

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

View PDF (6 pages)

29/04/2015

Current accounting period extended from 2015-07-31 to 2015-12-31

View PDF (1 pages)

09/01/2015

Registered office address changed from Fulmar House Ground Floor, Unit B Ocean Way Cardiff CF24 5HF Wales to Ground Floor Unit a Fulmar House Ocean Way Cardiff CF24 5HF on 2015-01-09

View PDF (1 pages)

08/01/2015

Registered office address changed from Unit a1 Cook Court Pacific Business Park Cardiff South Glamorgan CF24 5AB to Ground Floor Unit a Fulmar House Ocean Way Cardiff CF24 5HF on 2015-01-08

View PDF (1 pages)

21/05/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (4 pages)

01/05/2014

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

View PDF (6 pages)

21/05/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (4 pages)

24/10/2012

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

View PDF (6 pages)

30/05/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (4 pages)

02/05/2012

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

View PDF (6 pages)

08/06/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (4 pages)

05/05/2011

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

View PDF (6 pages)

03/06/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (4 pages)

26/04/2010

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

View PDF (6 pages)

03/02/2010

Registered office address changed from 24 Park Place Cardiff South Glamorgan CF10 3BA on 2010-02-03

View PDF (1 pages)

04/06/2009

Return made up to 17/05/09; full list of members

View PDF (4 pages)

04/06/2009

Location of debenture register

View PDF (1 pages)

04/06/2009

Location of register of members

View PDF (1 pages)

02/06/2009

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

View PDF (6 pages)

02/04/2009

Appointment terminated secretary bernard wilson

View PDF (1 pages)

20/05/2008

Return made up to 17/05/08; full list of members

View PDF (4 pages)

23/04/2008

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

View PDF (6 pages)

18/01/2008

Registered office changed on 18/01/08 from: fulmar house, beignon close ocean way cardiff south glamorgan CF24 5HF

View PDF (1 pages)

03/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/05/2007

Return made up to 17/05/07; full list of members

View PDF (3 pages)

25/01/2007

Accounts for a small company made up to 2006-07-31

View PDF (7 pages)

20/12/2006

Registered office changed on 20/12/06 from: charnwood house 13 ocean way cardiff south glamorgan CF24 5TE

View PDF (1 pages)

31/05/2006

Return made up to 17/05/06; full list of members

View PDF (3 pages)

31/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2006

Certificate of change of name

View PDF (3 pages)

29/12/2005

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

View PDF (6 pages)

29/11/2005

Particulars of contract relating to shares

View PDF (4 pages)

29/11/2005

Ad 06/10/05--------- £ si 99994@1=99994 £ ic 6/100000

View PDF (2 pages)

09/11/2005

Particulars of contract relating to shares

View PDF (3 pages)

09/11/2005

Ad 05/10/05--------- £ si 2@1=2 £ ic 4/6

View PDF (2 pages)

27/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/2005

Particulars of mortgage/charge

View PDF (7 pages)

13/10/2005

Resolutions

View PDF (1 pages)

20/05/2005

Return made up to 17/05/05; full list of members

View PDF (3 pages)

02/11/2004

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

View PDF (5 pages)

03/06/2004

Accounts for a small company made up to 2003-07-31

View PDF (5 pages)

26/05/2004

Return made up to 17/05/04; full list of members

View PDF (7 pages)

28/10/2003

New director appointed

View PDF (1 pages)

23/05/2003

Return made up to 17/05/03; full list of members

View PDF (6 pages)

25/03/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

29/10/2002

Ad 24/10/02--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

05/06/2002

Return made up to 17/05/02; full list of members

View PDF (6 pages)

31/05/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (1 pages)

22/03/2002

Accounting reference date shortened from 31/12/01 to 31/07/01

View PDF (1 pages)

05/03/2002

Accounting reference date shortened from 31/05/02 to 31/12/01

View PDF (1 pages)

14/09/2001

Registered office changed on 14/09/01 from: east moors road ocean park cardiff south wales CF24 5EU

View PDF (1 pages)

26/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2001

New secretary appointed

View PDF (2 pages)

31/05/2001

New director appointed

View PDF (2 pages)

31/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

31/05/2001

Director resigned

View PDF (1 pages)

31/05/2001

Registered office changed on 31/05/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

17/05/2001

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
2
1.57M
-
0.00
16.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Davies, Robert George	Director	17/05/2001 - Present	20
Davies, James George	Director	06/10/2003 - 23/10/2019	52

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHARNWOOD HOLDINGS LIMITED

CHARNWOOD HOLDINGS LIMITED is an(a) Active company incorporated on 17/05/2001 with the registered office located at The Great Barn, Llanmihangel, Vale Of Glamorgan CF71 7LQ. 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 HOLDINGS LIMITED?

CHARNWOOD HOLDINGS LIMITED is currently Active. It was registered on 17/05/2001 .

Where is CHARNWOOD HOLDINGS LIMITED located?

CHARNWOOD HOLDINGS LIMITED is registered at The Great Barn, Llanmihangel, Vale Of Glamorgan CF71 7LQ.

What does CHARNWOOD HOLDINGS LIMITED do?

CHARNWOOD HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHARNWOOD HOLDINGS LIMITED?

The latest filing was on 30/12/2025: Total exemption full accounts made up to 2024-12-31.