Charlwood Leigh Limited

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charlwood leigh limited
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Charlwood Leigh Limited

02436806•Private Limited With Share Capital

Honeybourne Place Jessop Avenue, Cheltenham, GL503SH
Website01372374444

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Incorporated

26/10/1989

Company Age

36 years

Directors

3

Employees

5

SIC Code

66190

Risk

very low risk

Company Overview

Registration, classification & business activity

Charlwood Leigh Limited (02436806) is a private limited with share capital incorporated on 26/10/1989 (36 years old) and registered in cheltenham, GL503SH. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Charlwood leigh limited is a financial services company based out of cameron house church street, leatherhead, surrey, united kingdom.

Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 26/10/1989
GL503SH
5 employees

Financial Overview

Total Assets

£2.84M

Liabilities

£1.24M

Net Assets

£1.60M

Cash

£2.71M

Key Metrics

5

Employees

3

Directors

1

Shareholders

Board of Directors

2
N
nicholas charles francis barker
director
G
george grant hughes
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2025
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:13-11-2024
Memorandum Articles
Category:Incorporation
Date:11-11-2024
Resolution
Category:Resolution
Date:11-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:02-05-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2009
Legacy
Category:Annual Return
Date:27-10-2008
Legacy
Category:Officers
Date:27-10-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:23-04-2008
Resolution
Category:Resolution
Date:22-12-2007
Legacy
Category:Annual Return
Date:19-11-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:23-09-2007
Legacy
Category:Annual Return
Date:28-11-2006
Legacy
Category:Officers
Date:30-10-2006
Legacy
Category:Officers
Date:19-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2006
Legacy
Category:Officers
Date:21-04-2006
Legacy
Category:Officers
Date:21-04-2006
Legacy
Category:Annual Return
Date:07-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2005
Legacy
Category:Annual Return
Date:29-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2004
Legacy
Category:Officers
Date:24-11-2003
Legacy
Category:Annual Return
Date:14-11-2003
Legacy
Category:Officers
Date:12-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2003
Legacy
Category:Annual Return
Date:30-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2002
Legacy
Category:Annual Return
Date:05-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2001
Legacy
Category:Annual Return
Date:01-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2000
Legacy
Category:Annual Return
Date:22-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-1999
Legacy
Category:Annual Return
Date:04-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-1998
Legacy
Category:Officers
Date:25-02-1998
Legacy
Category:Officers
Date:19-02-1998
Legacy
Category:Capital
Date:30-01-1998
Legacy
Category:Officers
Date:06-01-1998
Legacy
Category:Officers
Date:06-01-1998
Legacy
Category:Officers
Date:06-01-1998
Legacy
Category:Annual Return
Date:28-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-1997
Legacy
Category:Annual Return
Date:27-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-1996
Legacy
Category:Annual Return
Date:01-11-1995
Legacy
Category:Officers
Date:11-10-1995
Legacy
Category:Capital
Date:27-06-1995
Legacy
Category:Officers
Date:27-06-1995
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-1995

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date28/02/2025
Latest Accounts29/10/2024

Trading Addresses

Cameron House, 33 Church Street, Leatherhead, Surrey, KT228EQ
Honeybourne Place, Jessop Avenue, Cheltenham, GL503SHRegistered

Related Companies

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Contact

01372374444
charlwoodleigh.co.uk
Honeybourne Place Jessop Avenue, Cheltenham, GL503SH