CHARNWOOD HOUSE (STRATFORD) LIMITED

Key Data

Status

Active

Company No.

04736476

Incorporation date

16/04/2003

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2003)

30/03/2026

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

20/10/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

26/03/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

18/10/2024

Confirmation statement made on 2024-09-18 with no updates

View PDF (3 pages)

08/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

18/09/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

27/03/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

07/10/2022

Confirmation statement made on 2022-09-19 with no updates

View PDF (3 pages)

31/03/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

07/10/2021

Confirmation statement made on 2021-09-19 with no updates

View PDF (3 pages)

29/03/2021

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

View PDF (7 pages)

09/10/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

24/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

09/10/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

09/10/2018

Confirmation statement made on 2018-09-19 with no updates

View PDF (3 pages)

29/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

19/09/2017

Confirmation statement made on 2017-09-19 with no updates

View PDF (3 pages)

23/12/2016

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

View PDF (3 pages)

11/10/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (5 pages)

04/12/2015

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

View PDF (3 pages)

13/10/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (6 pages)

22/12/2014

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

View PDF (3 pages)

19/09/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (6 pages)

30/05/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (6 pages)

11/11/2013

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

View PDF (3 pages)

22/04/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (6 pages)

20/12/2012

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

View PDF (4 pages)

23/04/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (6 pages)

21/12/2011

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

View PDF (4 pages)

23/05/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (6 pages)

31/12/2010

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

View PDF (4 pages)

31/12/2010

Registered office address changed from 1022-1026 Coventry Road Haymills Birmingham West Midlands B25 8DP on 2010-12-31

View PDF (1 pages)

08/10/2010

Amended accounts made up to 2009-03-31

View PDF (12 pages)

20/05/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (6 pages)

20/05/2010

Termination of appointment of Aldbury Secretaries Limited as a secretary

View PDF (1 pages)

20/05/2010

Director's details changed for Kehinde Bolaji Bamgboye on 2010-03-13

View PDF (2 pages)

20/05/2010

Director's details changed for Adebowale Tayo Samuel Bamgboye on 2010-03-13

View PDF (2 pages)

26/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

12/11/2009

Amended accounts made up to 2008-03-31

View PDF (14 pages)

28/04/2009

Return made up to 16/04/09; full list of members

View PDF (5 pages)

28/04/2009

Registered office changed on 28/04/2009 from 1028 coventry road haymills birmingham west midlands B25 8DP

View PDF (1 pages)

26/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

10/12/2008

Return made up to 16/04/08; full list of members

View PDF (5 pages)

29/08/2008

Registered office changed on 29/08/2008 from c/o msgee oakfield house talbot way birmingham west midlands B10 0HJ

View PDF (1 pages)

14/05/2008

Amended accounts made up to 2007-03-31

View PDF (15 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

22/05/2007

Return made up to 16/04/07; no change of members

View PDF (7 pages)

01/03/2007

Registered office changed on 01/03/07 from: unit 5 highgate business centre highgate road birmingham B12 8EA

View PDF (1 pages)

06/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

12/06/2006

Registered office changed on 12/06/06 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP

View PDF (2 pages)

30/05/2006

Return made up to 16/04/06; full list of members

View PDF (8 pages)

10/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

16/09/2005

Return made up to 16/04/05; full list of members

View PDF (7 pages)

13/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

06/09/2004

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

28/05/2004

Return made up to 16/04/04; full list of members

View PDF (8 pages)

12/05/2003

Director resigned

View PDF (1 pages)

12/05/2003

New director appointed

View PDF (2 pages)

12/05/2003

New director appointed

View PDF (3 pages)

12/05/2003

New secretary appointed

View PDF (2 pages)

16/04/2003

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

31/03/2024

Next confirmation date

18/09/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
24.32K
-
0.00
-
-

2022
0
25.35K
-
0.00
-
-

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
ALDBURY SECRETARIES LIMITED	Nominee Secretary	16/04/2003 - 10/03/2010	1286
ALDBURY DIRECTORS LIMITED	Nominee Director	16/04/2003 - 16/04/2003	793
Bamgboye, Adebowale Tayo Samuel	Director	16/04/2003 - Present	2
Bamgboye, Kehinde Bolaji	Director	16/04/2003 - Present	1
Bamboye, Adebowale Tayo Samuel	Secretary	16/04/2003 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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SC278017

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Description

About CHARNWOOD HOUSE (STRATFORD) LIMITED

CHARNWOOD HOUSE (STRATFORD) LIMITED is an(a) Active company incorporated on 16/04/2003 with the registered office located at Unit 5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands B12 8EA. There are currently 3 active directors 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 HOUSE (STRATFORD) LIMITED?

CHARNWOOD HOUSE (STRATFORD) LIMITED is currently Active. It was registered on 16/04/2003 .

Where is CHARNWOOD HOUSE (STRATFORD) LIMITED located?

CHARNWOOD HOUSE (STRATFORD) LIMITED is registered at Unit 5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands B12 8EA.

What does CHARNWOOD HOUSE (STRATFORD) LIMITED do?

CHARNWOOD HOUSE (STRATFORD) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHARNWOOD HOUSE (STRATFORD) LIMITED?

The latest filing was on 30/03/2026: Micro company accounts made up to 2025-03-31.