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 - LONDON

This company is listed in the following categories:
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

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CHARNWOOD PARK MANAGEMENT (BRIDGEND) LIMITED BRIDGEND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FASTNET PROPERTY INVESTMENTS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TALK TRAINING SOLUTIONS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CHARNWOOD PARK MANAGEMENT UNIT 1 (BRIDGEND) LIMITED BRIDGEND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CCL35 LIMITED BISHOP'S STORTFORD In... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHARNWOOD LLP STRATFORD Dissolved... DORMANT None Supplied

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

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