The Charlesworth Group Worldwide Limited
Company Profile
live
MicroThe Charlesworth Group Worldwide Limited
04254392•Private Limited With Share Capital
35 Westgate, Huddersfield, West Yorkshire, HD11PA
Get Full Access
Incorporated
18/07/2001
Company Age
24 years
Directors
2
Employees
2
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
The Charlesworth Group Worldwide Limited (04254392) is a private limited with share capital incorporated on 18/07/2001 (24 years old) and registered in west yorkshire, HD11PA. The company operates under SIC code 74990 - non-trading company.
The charlesworth group worldwide limited is a company based out of 250 deighton road, huddersfield, united kingdom.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 18/07/2001
HD11PA
2 employees
Financial Overview
Total Assets
£716.6K
Liabilities
£113
Net Assets
£716.5K
Cash
£16.5K
Key Metrics
2
Employees
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Capital Allotment Shares
Category:Capital
Date:09-11-2022
Resolution
Category:Resolution
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Resolution
Category:Resolution
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2017
Resolution
Category:Resolution
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2013
Memorandum Articles
Category:Incorporation
Date:11-09-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-09-2013
Capital Allotment Shares
Category:Capital
Date:07-08-2013
Resolution
Category:Resolution
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-07-2011
Termination Secretary Company With Name
Category:Officers
Date:28-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:05-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Change Of Name Notice
Category:Change Of Name
Date:06-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2010
Capital Allotment Shares
Category:Capital
Date:07-01-2010
Resolution
Category:Resolution
Date:02-01-2010
Legacy
Category:Annual Return
Date:27-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2009
Legacy
Category:Officers
Date:15-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2008
Legacy
Category:Annual Return
Date:28-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2007
Legacy
Category:Accounts
Date:19-12-2007
Legacy
Category:Annual Return
Date:07-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2006
Legacy
Category:Annual Return
Date:01-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2005
Legacy
Category:Annual Return
Date:09-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2005
Legacy
Category:Annual Return
Date:29-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2004
Legacy
Category:Annual Return
Date:14-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2003
Legacy
Category:Accounts
Date:27-02-2003
Legacy
Category:Annual Return
Date:19-09-2002
Legacy
Category:Accounts
Date:19-08-2002
Legacy
Category:Address
Date:29-07-2002
Legacy
Category:Officers
Date:16-07-2002
Legacy
Category:Officers
Date:10-07-2002
Legacy
Category:Officers
Date:10-07-2002
Legacy
Category:Officers
Date:10-07-2002
Legacy
Category:Address
Date:02-08-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:01-08-2001
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date05/12/2025
Latest Accounts31/12/2024
Trading Addresses
250 Deighton Road, Huddersfield, West Yorkshire, HD21JJ
Po Box B30, Huddersfield, HD11PARegistered
Related Companies
2
Contact
01484506250
35 Westgate, Huddersfield, West Yorkshire, HD11PA