Charlesworth Family Group Limited
Company Profile
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SmallCharlesworth Family Group Limited
09736624•Private Limited With Share Capital
35 Westgate, Huddersfield, HD11PA
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Incorporated
17/08/2015
Company Age
10 years
Directors
6
Employees
11
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Charlesworth Family Group Limited (09736624) is a private limited with share capital incorporated on 17/08/2015 (10 years old) and registered in huddersfield, HD11PA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Charlesworth business growth services is a family company that provides business services which include investment, strategic guidance, marketing, consulting, accounting and hr services to locally based companies and to their overseas operations. alongside business services we also have office space...
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 17/08/2015
HD11PA
11 employees
Financial Overview
Total Assets
£9.92M
Liabilities
£9.17M
Net Assets
£756.8K
Cash
£12.9K
Key Metrics
11
Employees
6
Directors
9
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
49
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2026
Resolution
Category:Resolution
Date:18-11-2025
Resolution
Category:Resolution
Date:18-11-2025
Memorandum Articles
Category:Incorporation
Date:18-11-2025
Capital Allotment Shares
Category:Capital
Date:13-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2024
Resolution
Category:Resolution
Date:05-10-2023
Resolution
Category:Resolution
Date:05-10-2023
Memorandum Articles
Category:Incorporation
Date:05-10-2023
Capital Allotment Shares
Category:Capital
Date:28-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2018
Resolution
Category:Resolution
Date:05-09-2017
Capital Allotment Shares
Category:Capital
Date:02-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:02-09-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2015
Incorporation Company
Category:Incorporation
Date:17-08-2015
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date11/11/2025
Latest Accounts31/12/2024
Trading Addresses
Po Box B30, Huddersfield, HD11PARegistered
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