Menna Overview
Here’s a quick overview of CHARLWOOD LEIGH LIMITED 👀 — a Cheltenham based business that started in 1989.
CHARLWOOD LEIGH LIMITED
- Company statusactive
- Company No02436806
- Age36 years 9 months Incorporated 26 October 1989
- Officers2
Address
Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH, England
CHARLWOOD LEIGH LIMITED is an active company incorporated on 26 October 1989 and based in Cheltenham, England. The company was registered 37 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)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Feb 2025
Capital Cancellation Treasury Shares With Date Currency Capital Figure
1 Year Ago on 13 Nov 2024
Memorandum Articles
1 Year Ago on 11 Nov 2024
Resolution
1 Year Ago on 11 Nov 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 11 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 04 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 04 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 04 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 06 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 06 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Aug 2023
Capital Return Purchase Own Shares Treasury Capital Date
3 Years Ago on 02 May 2023
Capital Return Purchase Own Shares Treasury Capital Date
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARKER, Nicholas Charles Francis | director | Jul 1959 | 01 Jan 1970 |
| HUGHES, George Grant | director | Mar 1966 | 01 Jan 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Charles Harper | Jun 1964 | 29 Oct 2024 |
| All Seas Capital Partners Limited | 29 Oct 2024 | |
| Estate Of Viscount Shane Hugh Maryon Gough | Aug 1941 | 06 Apr 2016 |
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Here’s a quick overview of CHARLWOOD LEIGH LIMITED 👀 — a Cheltenham based business that started in 1989.