Menna Overview
Here’s a quick overview of CHARLECOTE LIMITED 👀 — a Warwick, Warwickshire based business that started in 2004.
CHARLECOTE LIMITED
- Company statusactive
- Company No05061895
- Age22 years 4 months Incorporated 3 March 2004
- Officers3
Address
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England
CHARLECOTE LIMITED is an active company incorporated on 3 March 2004 and based in Warwick, Warwickshire, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70210 Public relations and communications activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 26 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 26 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 26 Aug 2025
Change Person Secretary Company With Change Date
11 Months Ago on 26 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 26 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 26 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 06 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 04 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 13 Mar 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 27 Jun 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARSH, Caron | secretary | 17 Mar 2004 | |
| MARSH, Adrian John George | director | Jan 1957 | 17 Mar 2004 |
| MARSH, Caron | director | Feb 1956 | 17 Mar 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adrian John George Marsh | Jan 1957 | 06 Apr 2016 |
| Caron Marsh | Feb 1956 | 06 Apr 2016 |
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Here’s a quick overview of CHARLECOTE LIMITED 👀 — a Warwick, Warwickshire based business that started in 2004.