CYRIL CHARLESWORTH & CO. LIMITED

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CYRIL CHARLESWORTH & CO. LIMITED

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Key Data

Status

Active

Company No.

01178804

Incorporation date

26/07/1974

Size

Micro Entity

Contacts

Registered address

Registered address

Charlesworth & Son Ltd, Wishaw, Lane, Curdworth, Sutton Coldfield, West Midlands B76 9ELCopy
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Latest events (Record since 26/07/1974)
dot icon19/11/2025
Confirmation statement made on 2025-11-18 with no updates
dot icon30/07/2025
Micro company accounts made up to 2024-12-31
dot icon22/11/2024
Confirmation statement made on 2024-11-18 with no updates
dot icon17/06/2024
Micro company accounts made up to 2023-12-31
dot icon27/11/2023
Confirmation statement made on 2023-11-18 with no updates
dot icon21/08/2023
Micro company accounts made up to 2022-12-31
dot icon22/11/2022
Confirmation statement made on 2022-11-18 with no updates
dot icon23/08/2022
Micro company accounts made up to 2021-12-31
dot icon19/11/2021
Confirmation statement made on 2021-11-08 with no updates
dot icon18/11/2021
Confirmation statement made on 2021-11-18 with no updates
dot icon09/09/2021
Micro company accounts made up to 2020-12-31
dot icon18/11/2020
Confirmation statement made on 2020-11-08 with no updates
dot icon20/08/2020
Micro company accounts made up to 2019-12-31
dot icon12/11/2019
Confirmation statement made on 2019-11-08 with no updates
dot icon11/09/2019
Micro company accounts made up to 2018-12-31
dot icon14/11/2018
Confirmation statement made on 2018-11-08 with no updates
dot icon12/04/2018
Audited abridged accounts made up to 2017-12-31
dot icon14/11/2017
Confirmation statement made on 2017-11-08 with no updates
dot icon26/04/2017
Micro company accounts made up to 2016-12-31
dot icon22/11/2016
Confirmation statement made on 2016-11-08 with updates
dot icon28/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon18/11/2015
Annual return made up to 2015-11-08 with full list of shareholders
dot icon04/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon10/11/2014
Annual return made up to 2014-11-08 with full list of shareholders
dot icon16/04/2014
Total exemption small company accounts made up to 2013-12-31
dot icon13/03/2014
Appointment of Miss Suzanne Cummings as a director
dot icon13/03/2014
Appointment of Mr Ian Michael Cummings as a director
dot icon13/03/2014
Appointment of Mr Michael Walter Cummings as a director
dot icon11/11/2013
Annual return made up to 2013-11-08 with full list of shareholders
dot icon07/05/2013
Total exemption full accounts made up to 2012-12-31
dot icon06/12/2012
Annual return made up to 2012-11-08 with full list of shareholders
dot icon15/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon21/11/2011
Annual return made up to 2011-11-08 with full list of shareholders
dot icon29/03/2011
Total exemption small company accounts made up to 2010-12-31
dot icon30/11/2010
Annual return made up to 2010-11-08 with full list of shareholders
dot icon20/04/2010
Total exemption small company accounts made up to 2009-12-31
dot icon06/12/2009
Annual return made up to 2009-11-08 with full list of shareholders
dot icon04/12/2009
Secretary's details changed for Suzanne Cummings on 2009-11-01
dot icon04/12/2009
Director's details changed for Jeanette Lois Cummings on 2009-11-01
dot icon23/03/2009
Total exemption full accounts made up to 2008-12-31
dot icon10/11/2008
Return made up to 08/11/08; full list of members
dot icon14/04/2008
Total exemption full accounts made up to 2007-12-31
dot icon08/11/2007
Return made up to 08/11/07; full list of members
dot icon19/06/2007
New secretary appointed
dot icon19/06/2007
Secretary resigned
dot icon13/03/2007
Total exemption full accounts made up to 2006-12-31
dot icon13/11/2006
Return made up to 08/11/06; full list of members
dot icon07/04/2006
Total exemption full accounts made up to 2005-12-31
dot icon05/12/2005
Return made up to 08/11/05; full list of members
dot icon05/12/2005
Secretary's particulars changed
dot icon05/12/2005
Location of debenture register
dot icon05/12/2005
Location of register of members
dot icon05/12/2005
Registered office changed on 05/12/05 from: kingsbury road curdworth sutton coldfield warks B76 9EE
dot icon07/04/2005
Total exemption full accounts made up to 2004-12-31
dot icon16/11/2004
Return made up to 08/11/04; full list of members
dot icon23/04/2004
Total exemption full accounts made up to 2003-12-31
dot icon19/11/2003
Return made up to 08/11/03; full list of members
dot icon17/03/2003
Total exemption full accounts made up to 2002-12-31
dot icon13/11/2002
Return made up to 08/11/02; full list of members
dot icon22/03/2002
Total exemption full accounts made up to 2001-12-31
dot icon13/11/2001
Return made up to 08/11/01; full list of members
dot icon30/08/2001
Total exemption full accounts made up to 2000-12-31
dot icon15/11/2000
Return made up to 08/11/00; full list of members
dot icon31/10/2000
Full accounts made up to 1999-12-31
dot icon22/11/1999
Return made up to 08/11/99; full list of members
dot icon08/06/1999
Director resigned
dot icon08/06/1999
New director appointed
dot icon23/04/1999
Full accounts made up to 1998-12-31
dot icon22/02/1999
Return made up to 08/11/98; full list of members
dot icon28/09/1998
Full accounts made up to 1997-12-31
dot icon26/11/1997
Return made up to 08/11/97; full list of members
dot icon05/06/1997
Full accounts made up to 1996-12-31
dot icon06/11/1996
Return made up to 08/11/96; no change of members
dot icon01/11/1996
Full accounts made up to 1995-12-31
dot icon20/12/1995
Full accounts made up to 1995-04-30
dot icon20/12/1995
Accounting reference date shortened from 30/04 to 31/12
dot icon15/11/1995
Return made up to 08/11/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/12/1994
Full accounts made up to 1994-04-30
dot icon08/11/1994
Return made up to 08/11/94; full list of members
dot icon10/01/1994
Full accounts made up to 1993-04-30
dot icon18/11/1993
Return made up to 08/11/93; no change of members
dot icon12/02/1993
Full accounts made up to 1992-04-30
dot icon15/01/1993
Location of register of members
dot icon24/11/1992
Return made up to 08/11/92; no change of members
dot icon19/11/1991
Accounts for a small company made up to 1991-04-30
dot icon19/11/1991
Return made up to 08/11/91; full list of members
dot icon04/03/1991
Accounts for a small company made up to 1990-04-30
dot icon11/02/1991
Return made up to 31/12/90; no change of members
dot icon21/11/1989
Accounts for a small company made up to 1989-04-30
dot icon21/11/1989
Return made up to 08/11/89; full list of members
dot icon15/12/1988
Accounts for a small company made up to 1988-04-30
dot icon24/11/1988
Return made up to 08/11/88; full list of members
dot icon02/11/1987
Accounts for a small company made up to 1987-04-30
dot icon02/11/1987
Return made up to 22/10/87; full list of members
dot icon08/12/1986
Accounts for a small company made up to 1986-04-30
dot icon08/12/1986
Return made up to 01/12/86; full list of members
dot icon26/07/1974
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
4
588.10K
-
0.00
-
-
2022
4
580.10K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cummings, Michael Walter
Director
01/01/2014 - Present
2
Cummings, Jeannette Lois
Director
16/04/1999 - Present
1
Cummings, Suzanne
Director
01/01/2014 - Present
2
Cummings, Ian Michael
Director
01/01/2014 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CYRIL CHARLESWORTH & CO. LIMITED

CYRIL CHARLESWORTH & CO. LIMITED is an(a) Active company incorporated on 26/07/1974 with the registered office located at Charlesworth & Son Ltd, Wishaw, Lane, Curdworth, Sutton Coldfield, West Midlands B76 9EL. There are currently 4 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 CYRIL CHARLESWORTH & CO. LIMITED?

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CYRIL CHARLESWORTH & CO. LIMITED is currently Active. It was registered on 26/07/1974 .

Where is CYRIL CHARLESWORTH & CO. LIMITED located?

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CYRIL CHARLESWORTH & CO. LIMITED is registered at Charlesworth & Son Ltd, Wishaw, Lane, Curdworth, Sutton Coldfield, West Midlands B76 9EL.

What does CYRIL CHARLESWORTH & CO. LIMITED do?

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CYRIL CHARLESWORTH & CO. LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CYRIL CHARLESWORTH & CO. LIMITED?

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The latest filing was on 19/11/2025: Confirmation statement made on 2025-11-18 with no updates.