CHARWIN INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00606735

Incorporation date

20/06/1958

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 11/04/1987)

28/01/2026

Confirmation statement made on 2026-01-28 with no updates

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12/09/2025

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

View PDF (7 pages)

17/06/2024

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

View PDF (7 pages)

13/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

07/06/2023

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

View PDF (7 pages)

24/04/2023

Change of details for Mr Andrew Bartlett as a person with significant control on 2023-02-20

View PDF (2 pages)

24/04/2023

Change of details for Mrs Helen Pennington as a person with significant control on 2023-02-20

View PDF (2 pages)

24/02/2023

Confirmation statement made on 2023-02-24 with updates

View PDF (5 pages)

19/02/2023

Cessation of Jennifer Winifred Bartlett as a person with significant control on 2023-02-20

View PDF (1 pages)

19/02/2023

Notification of Andrew Bartlett as a person with significant control on 2023-02-20

View PDF (2 pages)

19/02/2023

Notification of Helen Pennington as a person with significant control on 2023-02-20

View PDF (2 pages)

19/02/2023

Confirmation statement made on 2023-02-12 with updates

View PDF (5 pages)

08/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

08/08/2022

Previous accounting period shortened from 2022-06-30 to 2022-03-31

View PDF (1 pages)

18/02/2022

Confirmation statement made on 2022-02-12 with updates

View PDF (5 pages)

07/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

24/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

18/03/2021

Confirmation statement made on 2021-02-12 with updates

View PDF (5 pages)

03/11/2020

Change of details for Mrs Jennifer Winifred Bartlett as a person with significant control on 2019-12-20

View PDF (2 pages)

11/03/2020

Confirmation statement made on 2020-02-12 with updates

View PDF (4 pages)

11/03/2020

Appointment of Mr Andrew Bartlett as a director on 2019-12-20

View PDF (2 pages)

11/03/2020

Appointment of Mrs Helen Pennington as a director on 2019-12-20

View PDF (2 pages)

15/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

16/03/2019

Appointment of Mr Howard Bartlett as a secretary on 2019-03-15

View PDF (2 pages)

05/03/2019

Registered office address changed from 3 John Moore Gardens Cheltenham Gloucestershire GL50 2LY to 20 Withyholt Park Charlton Kings Cheltenham Gloucestershire GL53 9BP on 2019-03-05

View PDF (1 pages)

22/02/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

22/02/2019

Notification of Jennifer Winifred Bartlett as a person with significant control on 2019-02-22

View PDF (2 pages)

22/02/2019

Cessation of Charles Richard Newton as a person with significant control on 2019-01-13

View PDF (1 pages)

22/02/2019

Termination of appointment of Charles Richard Newton as a director on 2019-01-13

View PDF (1 pages)

22/02/2019

Termination of appointment of Charles Richard Newton as a secretary on 2019-01-13

View PDF (1 pages)

19/12/2018

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

17/03/2018

Confirmation statement made on 2018-02-12 with no updates

View PDF (3 pages)

03/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

16/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (5 pages)

25/07/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

16/02/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (5 pages)

03/08/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

04/03/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (5 pages)

25/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

15/02/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (5 pages)

16/08/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

19/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (5 pages)

03/08/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

27/02/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (5 pages)

02/09/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2

View PDF (3 pages)

02/09/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1

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11/08/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

14/02/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (5 pages)

13/08/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

15/02/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (5 pages)

14/02/2010

Director's details changed for Mrs Jennifer Winifred Bartlett on 2010-02-12

View PDF (2 pages)

14/02/2010

Director's details changed for Charles Richard Newton on 2010-02-12

View PDF (2 pages)

05/08/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

18/02/2009

Return made up to 12/02/09; full list of members

View PDF (4 pages)

28/08/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

23/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

28/02/2008

Return made up to 12/02/08; change of members

View PDF (7 pages)

03/03/2007

Return made up to 12/02/07; full list of members

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21/02/2007

Total exemption small company accounts made up to 2006-06-30

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15/07/2006

Particulars of mortgage/charge

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15/07/2006

Particulars of mortgage/charge

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18/05/2006

Director resigned

View PDF (1 pages)

11/04/2006

Return made up to 12/02/06; full list of members

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01/09/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

18/02/2005

Return made up to 12/02/05; full list of members

View PDF (7 pages)

26/08/2004

Registered office changed on 26/08/04 from: 13 siskin close borehamwood hertfordshire WD6 2EJ

View PDF (1 pages)

12/08/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

17/02/2004

Return made up to 12/02/04; full list of members

View PDF (7 pages)

17/11/2003

Secretary's particulars changed;director's particulars changed

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17/11/2003

Director's particulars changed

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17/11/2003

Registered office changed on 17/11/03 from: 8 hillside drive edgware middx HA8 7PG

View PDF (1 pages)

22/09/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

17/02/2003

Return made up to 12/02/03; full list of members

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19/08/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

14/02/2002

Return made up to 12/02/02; full list of members

View PDF (7 pages)

17/10/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

16/02/2001

Return made up to 12/02/01; full list of members

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21/09/2000

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

16/02/2000

Return made up to 12/02/00; full list of members

View PDF (7 pages)

03/09/1999

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

09/02/1999

Return made up to 12/02/99; no change of members

View PDF (4 pages)

10/09/1998

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

09/02/1998

Return made up to 12/02/98; full list of members

View PDF (6 pages)

08/10/1997

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

05/02/1997

Return made up to 12/02/97; no change of members

View PDF (4 pages)

16/10/1996

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

07/02/1996

Return made up to 12/02/96; no change of members

View PDF (4 pages)

12/12/1995

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

15/02/1995

Return made up to 12/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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12/10/1994

Accounts for a small company made up to 1994-06-30

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28/02/1994

Return made up to 12/02/94; no change of members

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04/10/1993

Accounts for a small company made up to 1993-06-30

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09/02/1993

Return made up to 12/02/93; no change of members

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06/11/1992

Accounts for a small company made up to 1992-06-30

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18/02/1992

Return made up to 12/02/92; full list of members

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30/10/1991

Accounts for a small company made up to 1991-06-30

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28/03/1991

Accounts for a small company made up to 1990-06-30

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07/02/1991

Return made up to 12/02/91; full list of members

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24/04/1990

Accounts for a small company made up to 1989-06-30

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05/03/1990

Return made up to 12/02/90; full list of members

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04/08/1989

Auditor's resignation

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23/02/1989

Accounts for a small company made up to 1988-06-30

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23/02/1989

Return made up to 10/02/89; full list of members

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25/04/1988

Full accounts made up to 1987-06-30

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25/04/1988

Return made up to 12/04/88; full list of members

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21/04/1987

Full accounts made up to 1986-06-30

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11/04/1987

Return made up to 30/04/87; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-21.61 % *

* during past year

Cash in Bank

£34,540.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/01/2027

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
2
639.98K
-
0.00
30.65K
-

2022
4
789.16K
-
0.00
44.06K
-

2023
4
803.54K
-
0.00
34.54K
-

2023
4
803.54K
-
0.00
34.54K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

803.54K £1.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

34.54K £-21.61 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pennington, Helen	Director	20/12/2019 - Present	2
Bartlett, Andrew	Director	20/12/2019 - Present	4

Persons with Significant Control

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

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Description

About CHARWIN INVESTMENTS LIMITED

CHARWIN INVESTMENTS LIMITED is an(a) Active company incorporated on 20/06/1958 with the registered office located at 20 Withyholt Park, Charlton Kings, Cheltenham, Gloucestershire GL53 9BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARWIN INVESTMENTS LIMITED?

CHARWIN INVESTMENTS LIMITED is currently Active. It was registered on 20/06/1958 .

Where is CHARWIN INVESTMENTS LIMITED located?

CHARWIN INVESTMENTS LIMITED is registered at 20 Withyholt Park, Charlton Kings, Cheltenham, Gloucestershire GL53 9BP.

What does CHARWIN INVESTMENTS LIMITED do?

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

How many employees does CHARWIN INVESTMENTS LIMITED have?

CHARWIN INVESTMENTS LIMITED had 4 employees in 2023.

What is the latest filing for CHARWIN INVESTMENTS LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-28 with no updates.