Menna Overview
Here’s a quick overview of CHARMWYCK LTD. 👀 — a Penrith, Cumbria based business that started in 2012.
CHARMWYCK LTD.
- Company statusactive
- Company No08054038
- Age14 years 2 months Incorporated 2 May 2012
- Officers3
Address
Pembroke Farm, Brougham, Penrith, Cumbria, CA10 2DE, England
CHARMWYCK LTD. is an active company incorporated on 2 May 2012 and based in Penrith, Cumbria, England. The company was registered 14 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 19 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 19 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 19 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 19 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 19 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 07 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 20 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Apr 2020
Confirmation Statement With Updates
7 Years Ago on 24 Jun 2019
Withdrawal Of A Person With Significant Control Statement
7 Years Ago on 18 Jun 2019
Notification Of A Person With Significant Control
7 Years Ago on 17 Jun 2019
Notification Of A Person With Significant Control
7 Years Ago on 17 Jun 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLAN, John Edward | director | Jul 1959 | 02 Apr 2019 |
| WILLAN, Jonathan Duncan | director | Sep 1987 | 16 Mar 2018 |
| WILLAN, Stephen Paul | director | Oct 1967 | 02 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Paul Willan | Oct 1967 | 03 Apr 2019 |
| Mr John Edward Willan | Jul 1959 | 03 Apr 2019 |
| Willan Trading Limited | 16 Mar 2018 | |
| Brookbury Nominees Ltd | 19 Jan 2017 |
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WILLAN, Jonathan Duncan, WILLAN, Stephen Paul are mutual persons.
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GRINDROD, Steve Thomas are mutual persons.
GRINDROD, Steve Thomas are mutual persons.
GRINDROD, Steve Thomas are mutual persons.
GRINDROD, Steve Thomas are mutual persons.
GRINDROD, Steve Thomas are mutual persons.
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GRINDROD, Steve Thomas are mutual persons.
GRINDROD, Steve Thomas are mutual persons.
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KELFORD, Robert Stephen, Mr. are mutual persons.
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Menna Overview
Here’s a quick overview of CHARMWYCK LTD. 👀 — a Penrith, Cumbria based business that started in 2012.