CHARNWOOD TREE SERVICES LTD

CHARNWOOD TREE SERVICES LTD

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

    Company NameCHARNWOOD TREE SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05232833
    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 CHARNWOOD TREE SERVICES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CHARNWOOD TREE SERVICES LTD located?

    Registered Office Address
    1 Princes Court
    Royal Way
    LE11 5XR Loughborough
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARNWOOD TREE SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CHARNWOOD TREE SERVICES LTD?

    Last Confirmation Statement Made Up ToSep 01, 2025
    Next Confirmation Statement DueSep 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2024
    OverdueNo

    What are the latest filings for CHARNWOOD TREE SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    4 pagesAA

    Confirmation statement made on Sep 01, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    4 pagesAA

    Confirmation statement made on Sep 01, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 01, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    12 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Sep 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Sep 01, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    4 pagesAA

    Confirmation statement made on Sep 01, 2016 with updates

    6 pagesCS01

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

    4 pagesAA

    Annual return made up to Sep 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Sep 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Sep 01, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2013

    Statement of capital on Sep 02, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    Who are the officers of CHARNWOOD TREE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAGE, Diane Julie
    64 Woodhouse Road
    Quorn
    LE12 8AJ Loughborough
    Leicestershire
    Secretary
    64 Woodhouse Road
    Quorn
    LE12 8AJ Loughborough
    Leicestershire
    BritishAdministrator101092550001
    PAGE, Diane Julie
    64 Woodhouse Road
    Quorn
    LE12 8AJ Loughborough
    Leicestershire
    Director
    64 Woodhouse Road
    Quorn
    LE12 8AJ Loughborough
    Leicestershire
    United KingdomBritishAdministrator101092550001
    PAGE, Martin Ralph
    64 Woodhouse Road
    Quorn
    LE12 8AJ Loughborough
    Leicestershire
    Director
    64 Woodhouse Road
    Quorn
    LE12 8AJ Loughborough
    Leicestershire
    United KingdomBritishManaging Director101092780001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of CHARNWOOD TREE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Ralph Page
    Woodhouse Road
    Quorn
    LE12 8AJ Loughborough
    64
    England
    Jul 01, 2016
    Woodhouse Road
    Quorn
    LE12 8AJ Loughborough
    64
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Diane Julie Page
    Woodhouse Road
    Quorn
    LE12 8AJ Loughborough
    64
    England
    Jul 01, 2016
    Woodhouse Road
    Quorn
    LE12 8AJ Loughborough
    64
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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