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CHARLESWORTH FINANCIAL PLANNING LIMITED

CHARLESWORTH FINANCIAL PLANNING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHARLESWORTH FINANCIAL PLANNING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04662532
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHARLESWORTH FINANCIAL PLANNING LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is CHARLESWORTH FINANCIAL PLANNING LIMITED located?

    Registered Office Address
    Unit 11 Loughborough Technology Centre
    Epinal Way
    LE11 3GE Loughborough
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARLESWORTH FINANCIAL PLANNING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for CHARLESWORTH FINANCIAL PLANNING LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2026
    Next Confirmation Statement DueFeb 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2025
    OverdueNo

    What are the latest filings for CHARLESWORTH FINANCIAL PLANNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		7 pagesAA

    Confirmation statement made on Feb 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 11, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2023

    		4 pagesAA

    Confirmation statement made on Feb 11, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2022

    		4 pagesAA

    Confirmation statement made on Feb 11, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2021

    		4 pagesAA

    Confirmation statement made on Feb 11, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2020

    		6 pagesAA

    Confirmation statement made on Feb 11, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2019

    		6 pagesAA

    Confirmation statement made on Feb 11, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2018

    		6 pagesAA

    Confirmation statement made on Feb 11, 2018 with updates

    		5 pagesCS01

    Registered office address changed from 24 King Street Buildings Enderby Leicestershire LE9 4NT to Unit 11 Loughborough Technology Centre Epinal Way Loughborough Leicestershire LE11 3GE on Jul 26, 2017

    		1 pagesAD01

    Micro company accounts made up to May 31, 2017

    		6 pagesAA

    Confirmation statement made on Feb 11, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to May 31, 2016

    		7 pagesAA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		9 pagesAA

    Annual return made up to Feb 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to May 31, 2014

    		8 pagesAA

    Annual return made up to Feb 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2014

    Statement of capital on Feb 20, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CHARLESWORTH FINANCIAL PLANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARGRAVES, Simon Charles
    Otter Lane
    Mountsorrel
    LE12 7GF Loughborough
    26
    Leicestershire
    United Kingdom
    		Director
    Otter Lane
    Mountsorrel
    LE12 7GF Loughborough
    26
    Leicestershire
    United Kingdom
    		EnglandBritish120196060004
    HARGRAVES, Lorraine Jane
    Seine Pool Cottage
    Seine Lane, Enderby
    LE19 4PD Leicester
    Leicestershire
    		Secretary
    Seine Pool Cottage
    Seine Lane, Enderby
    LE19 4PD Leicester
    Leicestershire
    		British89536760001
    THOMPSON, Christopher
    Barncroft 4athe Green
    Thrussington
    LE7 4UH Leicester
    Leicestershire
    		Secretary
    Barncroft 4athe Green
    Thrussington
    LE7 4UH Leicester
    Leicestershire
    		British122872200001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHARLESWORTH FINANCIAL PLANNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Charles Hargraves
    Otter Lane
    Mountsorrel
    LE12 7GF Loughborough
    26
    Leicestershire
    United Kingdom
    		Apr 06, 2016
    Otter Lane
    Mountsorrel
    LE12 7GF Loughborough
    26
    Leicestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0