Menna Overview
Here’s a quick overview of CHARCROFT ELECTRONICS LIMITED 👀 — a Powys based business that started in 1974.
CHARCROFT ELECTRONICS LIMITED
- Company statusactive
- Company No01181853
- Age51 years 11 months Incorporated 23 August 1974
- Officers4
Address
Dol-Y-Coed, Llanwrtyd Wells, Powys, LD5 4TH
CHARCROFT ELECTRONICS LIMITED is an active company incorporated on 23 August 1974 and based in Powys. The company was registered 52 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46520 Wholesale of electronic and telecommunications equipment and parts
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 26 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Oct 2022
Capital Return Purchase Own Shares
4 Years Ago on 26 May 2022
Confirmation Statement With Updates
4 Years Ago on 05 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 27 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 30 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 26 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 04 Nov 2020
Termination Director Company With Name Termination Date
6 Years Ago on 30 Jun 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 30 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 25 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 08 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 08 Nov 2019
Change Person Secretary Company With Change Date
6 Years Ago on 08 Nov 2019
Change To A Person With Significant Control
6 Years Ago on 08 Nov 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DILLOWAY, Larry David | director | Sep 1959 | 28 Feb 2001 |
| MELLOR, Victoria June | director | Sep 1982 | 01 Mar 2021 |
| NEWMAN, Paul Geoffrey | director | Apr 1947 | 01 Jan 1970 |
| TALL, Roger James Frederick | director | Jan 1975 | 01 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs June Margaret Parkinson | Jan 1956 | 06 Apr 2016 |
| Mr Paul Geoffrey Newman | Apr 1947 | 06 Apr 2016 |
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Here’s a quick overview of CHARCROFT ELECTRONICS LIMITED 👀 — a Powys based business that started in 1974.