CHARLESWORTH SERVICES LIMITED
Overview
| Company Name | CHARLESWORTH SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC652395 |
| Jurisdiction | Scotland |
| 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 SERVICES LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is CHARLESWORTH SERVICES LIMITED located?
| Registered Office Address | 48 West George Street G2 1BP Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARLESWORTH SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTLAND CASTLE CONSULTANCY LIMITED | May 22, 2020 | May 22, 2020 |
| CHARLESWORTH SERVICES LTD | Mar 27, 2020 | Mar 27, 2020 |
| WESTLAND CASTLE CONSULTANCY LTD | Jan 23, 2020 | Jan 23, 2020 |
| WESTAND CASTLE CONSULTANCY LTD | Jan 23, 2020 | Jan 23, 2020 |
What are the latest accounts for CHARLESWORTH SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2023 |
| Next Accounts Due On | Oct 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2022 |
What is the status of the latest confirmation statement for CHARLESWORTH SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 17, 2024 |
| Next Confirmation Statement Due | Mar 02, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2023 |
| Overdue | Yes |
What are the latest filings for CHARLESWORTH SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Stuart Graham Wainman as a director on Oct 18, 2022 | 2 pages | AP01 | ||||||||||
Notification of Stuart Wainman as a person with significant control on Oct 18, 2022 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Joanne Michelle Smith as a director on Oct 18, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Joanne Michelle Smith as a person with significant control on Oct 18, 2022 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Joanne Michelle Smith as a director on Feb 28, 2022 | 2 pages | AP01 | ||||||||||
Notification of Joanne Smith as a person with significant control on Feb 28, 2022 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Peter Graham Wadsworth as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Peter Graham Wadsworth as a person with significant control on Feb 28, 2022 | 1 pages | PSC07 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed westland castle consultancy LIMITED\certificate issued on 28/10/20 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Clyde Offices 2nd Floor 48 West Street Glasgow G2 1BP Scotland to 48 West George Street Glasgow G2 1BP on Mar 30, 2020 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Incorporation | 29 pages | NEWINC | ||||||||||
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Who are the officers of CHARLESWORTH SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAINMAN, Stuart Graham | Director | West George Street G2 1BP Glasgow 48 Scotland | United Kingdom | British | 199012490001 | |||||
| SMITH, Joanne Michelle | Director | West George Street G2 1BP Glasgow 48 Scotland | United Kingdom | British | 286215730001 | |||||
| WADSWORTH, Peter Graham | Director | 2nd Floor 48 West Street G2 1BP Glasgow Clyde Offices Scotland | England | British | 238470140001 |
Who are the persons with significant control of CHARLESWORTH SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart Graham Wainman | Oct 18, 2022 | West George Street G2 1BP Glasgow 48 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Ms Joanne Michelle Smith | Feb 28, 2022 | West George Street G2 1BP Glasgow 48 Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Graham Wadsworth | Jan 23, 2020 | 2nd Floor G2 1BP Glasgow Clyde Offices Scotland | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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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