CHARNWOOD MARKETING CO. LIMITED

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CHARNWOOD MARKETING CO. LIMITED

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Key Data

Status

Active

Company No.

01144160

Incorporation date

07/11/1973

Size

Micro Entity

Contacts

Registered address

Registered address

Charnwood House, Saxtead Road, Framlingham, Suffolk IP13 9PTCopy
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Latest events (Record since 25/04/1974)
dot icon03/12/2025
Micro company accounts made up to 2025-03-31
dot icon03/10/2025
Confirmation statement made on 2025-09-30 with updates
dot icon18/11/2024
Micro company accounts made up to 2024-03-31
dot icon30/09/2024
Confirmation statement made on 2024-09-30 with updates
dot icon02/07/2024
Notification of Roderick Guy Newton as a person with significant control on 2024-05-17
dot icon10/06/2024
Termination of appointment of Pauline Beryl Newton as a secretary on 2024-05-17
dot icon10/06/2024
Cessation of Pauline Beryl Newton as a person with significant control on 2024-05-17
dot icon10/06/2024
Appointment of John Phillips & Co Limited as a secretary on 2024-06-01
dot icon19/12/2023
Micro company accounts made up to 2023-03-31
dot icon13/10/2023
Confirmation statement made on 2023-09-30 with updates
dot icon23/12/2022
Compulsory strike-off action has been discontinued
dot icon22/12/2022
Confirmation statement made on 2022-09-30 with no updates
dot icon22/12/2022
Micro company accounts made up to 2022-03-31
dot icon20/12/2022
First Gazette notice for compulsory strike-off
dot icon19/11/2021
Micro company accounts made up to 2021-03-31
dot icon08/10/2021
Confirmation statement made on 2021-09-30 with no updates
dot icon10/11/2020
Micro company accounts made up to 2020-03-31
dot icon30/09/2020
Confirmation statement made on 2020-09-30 with no updates
dot icon22/11/2019
Micro company accounts made up to 2019-03-31
dot icon30/09/2019
Confirmation statement made on 2019-09-30 with no updates
dot icon03/10/2018
Confirmation statement made on 2018-10-01 with no updates
dot icon29/08/2018
Total exemption full accounts made up to 2018-03-31
dot icon03/10/2017
Confirmation statement made on 2017-10-01 with no updates
dot icon11/04/2017
Total exemption full accounts made up to 2017-03-31
dot icon15/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon13/10/2016
Confirmation statement made on 2016-10-01 with updates
dot icon07/10/2015
Total exemption small company accounts made up to 2015-03-31
dot icon01/10/2015
Annual return made up to 2015-10-01 with full list of shareholders
dot icon17/12/2014
Micro company accounts made up to 2014-03-31
dot icon02/10/2014
Annual return made up to 2014-10-01 with full list of shareholders
dot icon22/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon08/10/2013
Annual return made up to 2013-10-01 with full list of shareholders
dot icon20/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon25/10/2012
Annual return made up to 2012-10-01 with full list of shareholders
dot icon14/11/2011
Annual return made up to 2011-10-25 with full list of shareholders
dot icon11/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon20/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon29/11/2010
Annual return made up to 2010-11-10 with full list of shareholders
dot icon05/02/2010
Accounts for a dormant company made up to 2009-03-31
dot icon07/12/2009
Annual return made up to 2009-11-25 with full list of shareholders
dot icon26/01/2009
Total exemption full accounts made up to 2008-03-31
dot icon02/01/2009
Return made up to 07/12/08; full list of members
dot icon28/02/2008
Return made up to 31/12/07; full list of members
dot icon28/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon10/01/2007
Return made up to 31/12/06; full list of members
dot icon04/01/2007
Accounts for a dormant company made up to 2006-03-31
dot icon05/10/2006
Resolutions
dot icon17/01/2006
Full accounts made up to 2005-03-31
dot icon03/01/2006
Return made up to 31/12/05; full list of members
dot icon11/01/2005
Return made up to 31/12/04; full list of members
dot icon21/12/2004
Full accounts made up to 2004-03-31
dot icon14/01/2004
Return made up to 31/12/03; full list of members
dot icon20/11/2003
Full accounts made up to 2003-03-31
dot icon27/01/2003
Full accounts made up to 2002-03-31
dot icon14/01/2003
Return made up to 31/12/02; full list of members
dot icon11/01/2002
Return made up to 31/12/01; full list of members
dot icon30/10/2001
Full accounts made up to 2001-03-31
dot icon10/01/2001
Return made up to 31/12/00; full list of members
dot icon27/12/2000
Full accounts made up to 2000-03-31
dot icon06/01/2000
Return made up to 31/12/99; full list of members
dot icon08/09/1999
Full accounts made up to 1999-03-31
dot icon31/01/1999
Director's particulars changed
dot icon11/01/1999
Return made up to 31/12/98; full list of members
dot icon07/09/1998
Accounting reference date extended from 30/11/98 to 31/03/99
dot icon20/04/1998
Full accounts made up to 1997-11-30
dot icon02/02/1998
Return made up to 31/12/97; no change of members
dot icon03/04/1997
Full group accounts made up to 1996-11-30
dot icon06/01/1997
Return made up to 31/12/96; full list of members
dot icon03/12/1996
Auditor's resignation
dot icon22/10/1996
Full group accounts made up to 1995-11-30
dot icon14/03/1996
Return made up to 30/09/95; no change of members
dot icon04/09/1995
Accounts for a small company made up to 1994-11-30
dot icon10/01/1995
Return made up to 31/12/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon30/03/1994
Accounts for a small company made up to 1993-11-30
dot icon07/01/1994
Return made up to 31/12/93; no change of members
dot icon01/10/1993
Accounts for a small company made up to 1992-11-30
dot icon05/02/1993
Return made up to 31/12/92; no change of members
dot icon03/02/1992
Accounts for a small company made up to 1991-11-30
dot icon08/01/1992
Return made up to 31/12/91; full list of members
dot icon29/07/1991
Accounts for a small company made up to 1990-11-30
dot icon16/01/1991
Return made up to 31/12/90; no change of members
dot icon11/07/1990
Accounts for a small company made up to 1989-11-30
dot icon29/01/1990
Return made up to 31/12/89; full list of members
dot icon05/11/1989
Miscellaneous
dot icon19/09/1989
Full accounts made up to 1988-11-30
dot icon17/01/1989
Return made up to 31/12/88; full list of members
dot icon06/12/1988
Accounting reference date shortened from 31/03 to 30/11
dot icon19/08/1988
Full accounts made up to 1988-03-31
dot icon15/04/1988
Accounting reference date shortened from 10/12 to 31/03
dot icon23/03/1988
Return made up to 31/12/87; full list of members
dot icon08/03/1988
Accounts made up to 1987-03-31
dot icon30/03/1987
Return made up to 31/12/86; full list of members
dot icon16/08/1986
Full accounts made up to 1986-03-31
dot icon22/05/1986
Return made up to 19/10/85; full list of members
dot icon25/04/1974
Memorandum and Articles of Association
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
0
66.96K
-
0.00
-
-
2022
0
66.96K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHARNWOOD MARKETING CO. LIMITED

CHARNWOOD MARKETING CO. LIMITED is an(a) Active company incorporated on 07/11/1973 with the registered office located at Charnwood House, Saxtead Road, Framlingham, Suffolk IP13 9PT. 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 MARKETING CO. LIMITED?

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CHARNWOOD MARKETING CO. LIMITED is currently Active. It was registered on 07/11/1973 .

Where is CHARNWOOD MARKETING CO. LIMITED located?

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CHARNWOOD MARKETING CO. LIMITED is registered at Charnwood House, Saxtead Road, Framlingham, Suffolk IP13 9PT.

What does CHARNWOOD MARKETING CO. LIMITED do?

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CHARNWOOD MARKETING CO. LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHARNWOOD MARKETING CO. LIMITED?

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The latest filing was on 03/12/2025: Micro company accounts made up to 2025-03-31.