Menna Overview
Here’s a quick overview of CHARNWOOD MACHINERY LIMITED 👀 — a Coalville, Leicestershire based business that started in 1977.
CHARNWOOD MACHINERY LIMITED
- Company statusactive
- Company No01316450
- Age49 years 5 months Incorporated 9 June 1977
- Officers4
Address
Cedar Court Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1TU
CHARNWOOD MACHINERY LIMITED is an active company incorporated on 9 June 1977 and based in Coalville, Leicestershire. The company was registered 49 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)
46690 Wholesale of other machinery and equipment
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 11 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Oct 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 27 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 29 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 29 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Nov 2023
Confirmation Statement With Updates
4 Years Ago on 28 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 28 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 25 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Nov 2020
Memorandum Articles
6 Years Ago on 22 Jan 2020
Capital Return Purchase Own Shares
6 Years Ago on 15 Dec 2019
Resolution
7 Years Ago on 30 Nov 2019
Capital Cancellation Shares
7 Years Ago on 28 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 27 Nov 2019
Cessation Of A Person With Significant Control
7 Years Ago on 27 Nov 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, Richard Jonathan | secretary | 12 May 1995 | |
| COOK, Alexander James | director | Jan 1973 | 03 Dec 2002 |
| COOK, Richard Jonathan | director | Sep 1970 | 01 Jul 1999 |
| COOK, Samantha Jane | director | Jun 1974 | 03 Dec 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Samantha Cook | Jun 1974 | 26 Nov 2016 |
| Mr Richard Jonathon Cook | Sep 1970 | 26 Nov 2016 |
| Mr Alexander James Cook | Jan 1973 | 26 Nov 2016 |
Related Companies
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COOK, Alistair are mutual persons.
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Here’s a quick overview of CHARNWOOD MACHINERY LIMITED 👀 — a Coalville, Leicestershire based business that started in 1977.