CHARWILL (UK) LTD

Key Data

Status

Active

Company No.

00244007

Incorporation date

29/11/1929

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1986)

23/03/2026

Termination of appointment of Gabrielle Clare Krieger as a director on 2026-03-19

View PDF (1 pages)

23/03/2026

Cessation of Gabrielle Clare Krieger as a person with significant control on 2026-03-19

View PDF (1 pages)

18/02/2026

Termination of appointment of Anna Maureen Rodgers as a director on 2026-02-18

View PDF (1 pages)

18/02/2026

Cessation of Anna Maureen Rodgers as a person with significant control on 2026-02-18

View PDF (1 pages)

30/09/2025

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

View PDF (8 pages)

11/09/2025

Confirmation statement made on 2025-08-09 with updates

View PDF (5 pages)

03/01/2025

Termination of appointment of Charles Thomas Templar Rodgers as a secretary on 2024-12-31

View PDF (1 pages)

03/01/2025

Termination of appointment of Clive Alan Loader as a director on 2024-12-31

View PDF (1 pages)

03/01/2025

Appointment of Mr William Nicholas Rodgers as a director on 2025-01-01

View PDF (2 pages)

03/01/2025

Cessation of Clive Alan Loader as a person with significant control on 2024-12-31

View PDF (1 pages)

03/01/2025

Appointment of Mr William Nicholas Rodgers as a secretary on 2025-01-01

View PDF (2 pages)

03/01/2025

Director's details changed for Gabrielle Clare Kreiger on 2025-01-01

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03/01/2025

Notification of Charles Thomas Templar Rodgers as a person with significant control on 2024-11-17

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03/01/2025

Notification of William Nicholas Rodgers as a person with significant control on 2024-11-17

View PDF (2 pages)

11/11/2024

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

View PDF (8 pages)

09/08/2024

Confirmation statement made on 2024-08-09 with updates

View PDF (4 pages)

29/04/2024

Confirmation statement made on 2024-04-20 with updates

View PDF (4 pages)

31/08/2023

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

View PDF (8 pages)

04/05/2023

Confirmation statement made on 2023-04-20 with updates

View PDF (5 pages)

07/09/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (7 pages)

20/04/2022

Confirmation statement made on 2022-04-20 with updates

View PDF (4 pages)

22/09/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (7 pages)

28/05/2021

Termination of appointment of Gabrielle Clare Krieger as a secretary on 2021-05-15

View PDF (2 pages)

28/05/2021

Appointment of Mr Charles Thomas Templar Rogers as a secretary on 2021-05-15

View PDF (2 pages)

20/04/2021

Confirmation statement made on 2021-04-20 with updates

View PDF (5 pages)

16/11/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (7 pages)

16/11/2020

Appointment of Mr Charles Thomas Templar Rodgers as a director on 2020-11-04

View PDF (2 pages)

11/11/2020

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

11/11/2019

Director's details changed for Mr Clive Alan Loader on 2019-11-11

View PDF (2 pages)

11/11/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

21/08/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (7 pages)

05/12/2018

Confirmation statement made on 2018-11-10 with updates

View PDF (4 pages)

05/12/2018

Termination of appointment of Duncan John Rodgers as a director on 2018-10-14

View PDF (1 pages)

05/12/2018

Notification of Clive Alan Loader as a person with significant control on 2018-10-14

View PDF (2 pages)

05/12/2018

Cessation of Duncan John Rodgers as a person with significant control on 2018-10-14

View PDF (1 pages)

20/09/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (7 pages)

23/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

09/11/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

25/08/2017

Resolutions

View PDF (2 pages)

13/06/2017

Registration of charge 002440070005, created on 2017-06-09

View PDF (12 pages)

09/06/2017

Appointment of Mr Clive Alan Loader as a director on 2017-06-01

View PDF (2 pages)

25/11/2016

Resolutions

View PDF (2 pages)

25/11/2016

Change of name notice

View PDF (2 pages)

16/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (7 pages)

14/10/2016

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

View PDF (6 pages)

10/12/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (7 pages)

25/09/2015

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

View PDF (8 pages)

19/11/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (7 pages)

05/11/2014

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

View PDF (8 pages)

20/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (7 pages)

18/11/2013

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

View PDF (8 pages)

20/03/2013

Registered office address changed from 33, Bridge Street Hereford HR4 9DQ. on 2013-03-20

View PDF (1 pages)

20/03/2013

Director's details changed for Mr Duncan John Rodgers on 2013-03-19

View PDF (2 pages)

05/12/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (7 pages)

21/09/2012

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

View PDF (7 pages)

22/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (7 pages)

11/10/2011

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

View PDF (7 pages)

18/11/2010

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

View PDF (7 pages)

18/11/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (7 pages)

22/01/2010

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (6 pages)

22/01/2010

Director's details changed for Mr Duncan John Rodgers on 2009-11-10

View PDF (2 pages)

22/01/2010

Director's details changed for Anna Maureen Rodgers on 2009-11-10

View PDF (2 pages)

22/01/2010

Director's details changed for Gabrielle Clare Kreiger on 2009-11-10

View PDF (2 pages)

14/08/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

25/11/2008

Return made up to 10/11/08; full list of members

View PDF (4 pages)

06/08/2008

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

View PDF (7 pages)

30/11/2007

Return made up to 10/11/07; full list of members

View PDF (3 pages)

21/08/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

22/11/2006

Return made up to 10/11/06; full list of members

View PDF (3 pages)

03/11/2006

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

View PDF (8 pages)

19/12/2005

Return made up to 10/11/05; full list of members

View PDF (8 pages)

05/12/2005

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

View PDF (7 pages)

16/12/2004

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

View PDF (6 pages)

16/12/2004

Accounting reference date extended from 28/02/04 to 31/03/04

View PDF (1 pages)

08/12/2004

Return made up to 10/11/04; full list of members

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16/09/2004

Amended accounts made up to 2003-02-28

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04/12/2003

Accounts for a small company made up to 2003-02-28

View PDF (6 pages)

04/12/2003

Return made up to 10/11/03; full list of members

View PDF (7 pages)

04/12/2003

New director appointed

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04/12/2003

New director appointed

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27/11/2002

Accounts for a small company made up to 2002-02-28

View PDF (6 pages)

27/11/2002

Return made up to 10/11/02; full list of members

View PDF (7 pages)

29/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2001

Return made up to 10/11/01; full list of members

View PDF (8 pages)

07/12/2001

Accounts for a small company made up to 2001-02-28

View PDF (7 pages)

13/12/2000

Return made up to 10/11/00; full list of members

View PDF (7 pages)

18/08/2000

Accounts for a small company made up to 2000-02-29

View PDF (7 pages)

11/07/2000

Secretary resigned

View PDF (1 pages)

11/07/2000

New secretary appointed

View PDF (2 pages)

30/11/1999

Accounts for a small company made up to 1999-02-28

View PDF (7 pages)

30/11/1999

Return made up to 10/11/99; full list of members

View PDF (7 pages)

07/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (6 pages)

25/11/1998

Return made up to 21/11/98; no change of members

View PDF (4 pages)

13/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1997

Accounts for a small company made up to 1997-02-28

View PDF (6 pages)

04/12/1997

Return made up to 21/11/97; full list of members

View PDF (6 pages)

27/11/1996

Return made up to 21/11/96; no change of members

View PDF (4 pages)

01/11/1996

Accounts for a small company made up to 1996-02-29

View PDF (5 pages)

21/06/1996

Secretary resigned

View PDF (1 pages)

21/06/1996

New secretary appointed

View PDF (2 pages)

28/11/1995

Return made up to 28/11/95; full list of members

View PDF (6 pages)

15/09/1995

Accounts for a small company made up to 1995-02-28

View PDF (5 pages)

07/06/1995

Resolutions

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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22/11/1994

Accounts for a small company made up to 1994-02-28

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22/11/1994

Return made up to 28/11/94; full list of members

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07/12/1993

Return made up to 28/11/93; full list of members

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18/05/1993

Accounts for a small company made up to 1993-02-28

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03/12/1992

Accounts for a small company made up to 1992-02-29

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03/12/1992

Return made up to 28/11/92; no change of members

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09/12/1991

Accounts for a small company made up to 1991-02-28

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09/12/1991

Return made up to 28/11/91; no change of members

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20/06/1991

Registered office changed on 20/06/91 from: 33 bridge street hereford HR4 9DQ

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20/06/1991

New secretary appointed

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22/01/1991

Registered office changed on 22/01/91 from: 22 commercial street hereford HR1 2DE

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04/12/1990

Accounts for a small company made up to 1990-02-28

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04/12/1990

Return made up to 28/11/90; full list of members

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16/10/1989

Accounts for a small company made up to 1989-02-28

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16/10/1989

Return made up to 18/10/89; full list of members

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14/11/1988

Full accounts made up to 1988-02-29

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14/11/1988

Return made up to 05/08/88; full list of members

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08/09/1987

Accounts for a small company made up to 1987-02-28

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08/09/1987

Return made up to 29/05/87; full list of members

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21/07/1987

Declaration of satisfaction of mortgage/charge

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26/11/1986

Accounts for a small company made up to 1986-02-28

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26/11/1986

Return made up to 03/06/86; full list of members

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11/10/1986

Declaration of satisfaction of mortgage/charge

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHARWILL (UK) LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/08/2026

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
3
115.22K
-
0.00
129.70K
-

2022
4
136.88K
-
0.00
153.85K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Rodgers, Anna Maureen	Director	27/06/2002 - 18/02/2026	-
Krieger, Gabrielle Clare	Director	27/06/2002 - 19/03/2026	-
Loader, Clive Alan	Director	01/06/2017 - 31/12/2024	1
Rodgers, Charles Thomas Templar	Secretary	15/05/2021 - 31/12/2024	-
Mr William Nicholas Rodgers	Director	01/01/2025 - Present	-

Persons with Significant Control

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

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Description

About CHARWILL (UK) LTD

CHARWILL (UK) LTD is an(a) Active company incorporated on 29/11/1929 with the registered office located at 2 Wyevale Business Park, Kings Acre, Hereford, Herefordshire HR4 7BS. 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 CHARWILL (UK) LTD?

CHARWILL (UK) LTD is currently Active. It was registered on 29/11/1929 .

Where is CHARWILL (UK) LTD located?

CHARWILL (UK) LTD is registered at 2 Wyevale Business Park, Kings Acre, Hereford, Herefordshire HR4 7BS.

What does CHARWILL (UK) LTD do?

CHARWILL (UK) LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CHARWILL (UK) LTD?

The latest filing was on 23/03/2026: Termination of appointment of Gabrielle Clare Krieger as a director on 2026-03-19.