CHARNWOOD INSTRUMENTATION SERVICES LIMITED

Key Data

Status

Active

Company No.

02048275

Incorporation date

20/08/1986

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1986)

14/02/2026

Compulsory strike-off action has been discontinued

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11/02/2026

Registered office address changed from PO Box 4385 02048275 - Companies House Default Address Cardiff CF14 8LH to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 2026-02-11

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03/02/2026

First Gazette notice for compulsory strike-off

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30/12/2025

Registered office address changed to PO Box 4385, 02048275 - Companies House Default Address, Cardiff, CF14 8LH on 2025-12-30

View PDF (1 pages)

30/12/2025

Address of officer Ms Karolina Lachi-Kolarova Lachi-Kolarova changed to 02048275 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-12-30

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31/10/2025

Confirmation statement made on 2025-10-26 with no updates

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05/08/2025

Registered office address changed from 81 Park Road Coalville Leicester LE67 3AF to Saxony Way Blackbushe Business Park Yateley GU46 6GT on 2025-08-05

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05/08/2025

Appointment of Ms Karolina Lachi-Kolarova Lachi-Kolarova as a director on 2025-07-30

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05/08/2025

Appointment of Mr Guillaume Philippe Bruno Caroit as a director on 2025-07-31

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05/08/2025

Appointment of Mr Daniel Jürgens Mestre as a director on 2025-07-31

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05/08/2025

Termination of appointment of Nathan Smith as a director on 2025-07-31

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27/05/2025

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

View PDF (9 pages)

01/11/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

30/07/2024

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

View PDF (9 pages)

03/11/2023

Second filing of Confirmation Statement dated 2022-10-26

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27/10/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

12/09/2023

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

View PDF (11 pages)

28/10/2022

Confirmation statement made on 2022-10-26 with updates

View PDF (4 pages)

23/09/2022

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

View PDF (8 pages)

30/03/2022

Previous accounting period shortened from 2022-04-30 to 2021-12-31

View PDF (1 pages)

16/12/2021

Notification of The Everett Smith Group Limited as a person with significant control on 2021-12-15

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16/12/2021

Cessation of Karen Lesley Watson as a person with significant control on 2021-12-15

View PDF (1 pages)

16/12/2021

Cessation of Graham Richard Watson as a person with significant control on 2021-12-15

View PDF (1 pages)

16/12/2021

Termination of appointment of Karen Lesley Watson as a director on 2021-12-15

View PDF (1 pages)

16/12/2021

Termination of appointment of Karen Lesley Watson as a secretary on 2021-12-15

View PDF (1 pages)

16/12/2021

Termination of appointment of Graham Richard Watson as a director on 2021-12-15

View PDF (1 pages)

16/12/2021

Appointment of Mr Nathan Smith as a director on 2021-12-15

View PDF (2 pages)

26/10/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

29/06/2021

Micro company accounts made up to 2021-04-30

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26/10/2020

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

27/07/2020

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

28/10/2019

Confirmation statement made on 2019-10-26 with no updates

View PDF (3 pages)

16/09/2019

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

29/10/2018

Confirmation statement made on 2018-10-26 with no updates

View PDF (3 pages)

21/08/2018

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

26/10/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

04/09/2017

Total exemption full accounts made up to 2017-04-30

View PDF (5 pages)

26/10/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (6 pages)

31/08/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

26/10/2015

Annual return made up to 2015-10-26 with full list of shareholders

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12/08/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

27/10/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (5 pages)

22/08/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

28/10/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (5 pages)

19/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

29/10/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (5 pages)

09/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

31/10/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (4 pages)

31/10/2011

Director's details changed for Graham Richard Watson on 2011-10-30

View PDF (2 pages)

31/10/2011

Secretary's details changed for Karen Lesley Watson on 2011-10-30

View PDF (1 pages)

05/08/2011

Appointment of Karen Lesley Watson as a director

View PDF (3 pages)

07/07/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

08/12/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (4 pages)

17/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

16/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (5 pages)

16/11/2009

Director's details changed for Graham Richard Watson on 2009-11-12

View PDF (2 pages)

29/07/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

18/12/2008

Return made up to 26/10/08; full list of members

View PDF (4 pages)

15/07/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

19/11/2007

Return made up to 26/10/07; no change of members

View PDF (6 pages)

17/06/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

17/11/2006

Return made up to 26/10/06; full list of members

View PDF (6 pages)

21/06/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

11/05/2006

Director resigned

View PDF (1 pages)

02/12/2005

Return made up to 26/10/05; full list of members

View PDF (7 pages)

05/08/2005

Ad 04/05/05--------- £ si 100@1=100 £ ic 100/200

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05/08/2005

Nc inc already adjusted 04/05/05

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05/08/2005

Resolutions

View PDF (1 pages)

05/08/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

18/11/2004

Return made up to 26/10/04; full list of members

View PDF (7 pages)

09/08/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

05/11/2003

Return made up to 26/10/03; full list of members

View PDF (7 pages)

05/08/2003

Total exemption small company accounts made up to 2003-04-30

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30/10/2002

Total exemption small company accounts made up to 2002-04-30

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28/10/2002

Return made up to 26/10/02; full list of members

View PDF (7 pages)

19/11/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

19/10/2001

Return made up to 26/10/01; full list of members

View PDF (6 pages)

15/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (9 pages)

08/11/2000

Return made up to 26/10/00; full list of members

View PDF (6 pages)

08/11/2000

New secretary appointed

View PDF (2 pages)

04/11/1999

Return made up to 26/10/99; full list of members

View PDF (6 pages)

15/09/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

16/11/1998

Return made up to 26/10/98; full list of members

View PDF (6 pages)

06/10/1998

New director appointed

View PDF (2 pages)

05/05/1998

Accounts for a dormant company made up to 1998-03-31

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05/05/1998

Accounting reference date extended from 31/03/99 to 30/04/99

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05/05/1998

Director resigned

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06/01/1998

Accounts for a dormant company made up to 1997-03-31

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29/12/1997

Certificate of change of name

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30/10/1997

Return made up to 26/10/97; no change of members

View PDF (4 pages)

12/12/1996

Accounts for a dormant company made up to 1996-03-31

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30/10/1996

Return made up to 26/10/96; no change of members

View PDF (4 pages)

31/10/1995

Return made up to 26/10/95; full list of members

View PDF (6 pages)

23/04/1995

Accounts for a dormant company made up to 1995-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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09/11/1994

New director appointed

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09/11/1994

Return made up to 31/10/94; no change of members

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23/05/1994

Accounts for a dormant company made up to 1994-03-31

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11/11/1993

Return made up to 31/10/93; no change of members

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15/04/1993

Accounts for a dormant company made up to 1993-03-31

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13/11/1992

Accounts for a dormant company made up to 1992-03-31

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10/11/1992

Return made up to 31/10/92; full list of members

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18/11/1991

Accounts for a dormant company made up to 1991-03-31

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18/11/1991

Return made up to 31/10/91; no change of members

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26/03/1991

Accounts for a dormant company made up to 1990-03-31

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14/03/1991

Return made up to 31/12/90; no change of members

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19/03/1990

Accounts for a dormant company made up to 1989-03-31

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19/03/1990

Return made up to 31/10/89; full list of members

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11/04/1989

Accounts for a dormant company made up to 1988-03-31

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11/04/1989

Registered office changed on 11/04/89 from: unit 1 the ivanhoe ind estate smisby road ashby de la zouch leicestershire LE6 5UU

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11/04/1989

Return made up to 31/10/88; full list of members

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14/12/1988

Secretary resigned;new secretary appointed

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06/04/1988

Accounts for a dormant company made up to 1987-03-31

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06/04/1988

Resolutions

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03/11/1987

Return made up to 30/09/87; full list of members

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03/11/1987

Registered office changed on 03/11/87 from: ascott house south street ashby-de-la-zouch leicestershire

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02/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/08/1986

Incorporation

View PDF (16 pages)

20/08/1986

Certificate of Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£29,090.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/10/2026

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
7
587.15K
-
0.00
-
-

2022
5
697.83K
-
0.00
29.09K
-

2022
5
697.83K
-
0.00
29.09K
-

Employees

2022

Employees

5 -29 % *

Net Assets(GBP)

697.83K £18.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

29.09K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CHARNWOOD INSTRUMENTATION SERVICES LIMITED

CHARNWOOD INSTRUMENTATION SERVICES LIMITED is an(a) Active company incorporated on 20/08/1986 with the registered office located at 3 Greengate Cardale Park, Harrogate, North Yorkshire HG3 1GY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARNWOOD INSTRUMENTATION SERVICES LIMITED?

CHARNWOOD INSTRUMENTATION SERVICES LIMITED is currently Active. It was registered on 20/08/1986 .

Where is CHARNWOOD INSTRUMENTATION SERVICES LIMITED located?

CHARNWOOD INSTRUMENTATION SERVICES LIMITED is registered at 3 Greengate Cardale Park, Harrogate, North Yorkshire HG3 1GY.

What does CHARNWOOD INSTRUMENTATION SERVICES LIMITED do?

CHARNWOOD INSTRUMENTATION SERVICES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does CHARNWOOD INSTRUMENTATION SERVICES LIMITED have?

CHARNWOOD INSTRUMENTATION SERVICES LIMITED had 5 employees in 2022.

What is the latest filing for CHARNWOOD INSTRUMENTATION SERVICES LIMITED?

The latest filing was on 14/02/2026: Compulsory strike-off action has been discontinued.