CHARNWOOD BEAUFORT LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHARNWOOD BEAUFORT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHARNWOOD BEAUFORT LIMITED was incorporated 19 years ago on 12/03/2005 and has the registered number: 05390636. The accounts status is DORMANT.
CHARNWOOD BEAUFORT LIMITED was incorporated 19 years ago on 12/03/2005 and has the registered number: 05390636. The accounts status is DORMANT.
CHARNWOOD BEAUFORT LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2017 |
Registered Office
NUMBER ONE 1 VICARAGE LANE
LONDON
E15 4HF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2018 | 20/03/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES GEORGE DAVIES | May 1976 | British | Director | 2005-03-12 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-03-12 UNTIL 2005-03-12 | RESIGNED | ||
BERNARD THOMAS WILSON | Feb 1944 | Secretary | 2005-03-12 UNTIL 2009-03-31 | RESIGNED | |
MR ROBERT GEORGE DAVIES | Mar 1948 | British | Director | 2005-03-12 UNTIL 2011-04-20 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-03-12 UNTIL 2005-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Charnwood Property Investments Limited | 2016-04-06 - 2019-04-30 | London | Ownership of shares 75 to 100 percent | |
Charnwood Property Investments Limited | 2016-04-06 - 2019-04-30 | Cardiff S Glam |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
James George Davies | 2016-04-06 | 5/1976 | Cowbridge | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CHARNWOOD BEAUFORT LIMITED | 2023-05-09 | 31-07-2019 | £1 equity |
Micro-entity Accounts - CHARNWOOD BEAUFORT LIMITED | 2023-05-09 | 31-07-2020 | £1 equity |
Micro-entity Accounts - CHARNWOOD BEAUFORT LIMITED | 2023-05-09 | 31-07-2022 | £1 equity |
Micro-entity Accounts - CHARNWOOD BEAUFORT LIMITED | 2023-05-09 | 24-07-2021 | £1 equity |
Micro-entity Accounts - CHARNWOOD BEAUFORT LIMITED | 2023-05-05 | 31-07-2018 | £1 equity |
Dormant Company Accounts - CHARNWOOD BEAUFORT LIMITED | 2018-04-27 | 31-07-2017 | £1 Cash £1 equity |
Dormant Company Accounts - CHARNWOOD BEAUFORT LIMITED | 2017-04-22 | 31-07-2016 | £1 Cash £1 equity |
Dormant Company Accounts - CHARNWOOD BEAUFORT LIMITED | 2016-04-19 | 31-07-2015 | £1 equity |
Dormant Company Accounts - CHARNWOOD BEAUFORT LIMITED | 2015-04-30 | 31-07-2014 | £1 equity |