CHARLESWORTH FAMILY GROUP LIMITED
Overview
| Company Name | CHARLESWORTH FAMILY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09736624 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARLESWORTH FAMILY GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CHARLESWORTH FAMILY GROUP LIMITED located?
| Registered Office Address | 35 Westgate HD1 1PA Huddersfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLESWORTH FAMILY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CHARLESWORTH FAMILY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for CHARLESWORTH FAMILY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Feb 16, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 250 Deighton Road Huddersfield HD2 1JJ England to 35 Westgate Huddersfield HD1 1PA on Mar 19, 2024 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 07, 2023
| 7 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 09, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 16, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Ian Charlesworth on Jun 01, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Richard James Charlesworth on Jun 01, 2019 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 16, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of CHARLESWORTH FAMILY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARLESWORTH, David Neil | Director | Deals Gateway SE13 7RP London Flat 401 Utah Building England | United Kingdom | British | Director | 118644640001 | ||||
| CHARLESWORTH, Ian | Director | Westgate HD1 1PA Huddersfield 35 England | Cyprus | British | Director | 187690410002 | ||||
| CHARLESWORTH, Judith Ramsden | Director | Haughs Road HD3 4YS Huddersfield Low Gables England | United Kingdom | British | Director | 19634410001 | ||||
| CHARLESWORTH, Leonard Neil | Director | Haughs Road HD3 4YS Huddersfield Low Gables England | England | British | Director | 19634420001 | ||||
| CHARLESWORTH, Richard James | Director | 250 Deighton Road HD2 1JJ Huddersfield Charlesworth Publishing Services Ltd England | England | British | Director | 208889430002 | ||||
| THORNTON, Helen Ramsden | Director | Le Marchant Avenue HD3 3DF Huddersfield 32 England | United Kingdom | British | Director | 177208010002 |
Who are the persons with significant control of CHARLESWORTH FAMILY GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil Charlesworth | Apr 06, 2016 | Haughs Road HD3 4YS Huddersfield Low Gables England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Judith Ramsden Charlesworth | Apr 06, 2016 | Haughs Road HD3 4YS Huddersfield Low Gables England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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