CHARLWOOD GROUP LTD
| Status | ACTIVE |
| Company No. | 09873072 |
| Category | Private Limited Company |
| Incorporated | 16 Nov 2015 |
| Age | 8 years, 5 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
CHARLWOOD GROUP LTD is an active private limited company with number 09873072. It was incorporated 8 years, 5 months, 16 days ago, on 16 November 2015. The company address is 25 Worlingham Road, London, SE22 9HD, England.
Company Fillings
Confirmation statement with no updates
Date: 08 Oct 2023
Action Date: 27 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-27
Documents
Gazette filings brought up to date
Date: 11 Jan 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 10 Jan 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 10 Jan 2023
Action Date: 27 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-27
Documents
Accounts with accounts type dormant
Date: 18 Jan 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 12 Sep 2021
Action Date: 27 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-27
Documents
Change registered office address company with date old address new address
Date: 12 Sep 2021
Action Date: 12 Sep 2021
Category: Address
Type: AD01
New address: 25 Worlingham Road London SE22 9HD
Old address: 25 25 Worlingham Road London SE22 9HD England
Change date: 2021-09-12
Documents
Accounts with accounts type dormant
Date: 30 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 08 Oct 2020
Action Date: 27 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-27
Documents
Accounts with accounts type dormant
Date: 31 Aug 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 31 Aug 2019
Action Date: 27 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-27
Documents
Accounts with accounts type micro entity
Date: 30 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Change registered office address company with date old address new address
Date: 19 Aug 2019
Action Date: 19 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-19
Old address: 25 Worlingham Road London SE22 9HD England
New address: 25 25 Worlingham Road London SE22 9HD
Documents
Change registered office address company with date old address new address
Date: 16 Aug 2019
Action Date: 16 Aug 2019
Category: Address
Type: AD01
New address: 25 Worlingham Road London SE22 9HD
Old address: Lower Ground 9 Charlwood Place London SW1V 2LX England
Change date: 2019-08-16
Documents
Change person director company with change date
Date: 16 Aug 2019
Action Date: 15 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Susan Elizabeth Gerke
Change date: 2019-08-15
Documents
Change to a person with significant control
Date: 16 Aug 2019
Action Date: 15 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-08-15
Psc name: Ms Susan Elizabeth Gerke
Documents
Change person director company with change date
Date: 16 Aug 2019
Action Date: 15 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Gerke
Change date: 2019-08-15
Documents
Change to a person with significant control
Date: 16 Aug 2019
Action Date: 15 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-08-15
Psc name: Mr David Gerke
Documents
Change person director company with change date
Date: 27 Aug 2018
Action Date: 27 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-27
Officer name: Mr David Gerke
Documents
Confirmation statement with updates
Date: 27 Aug 2018
Action Date: 27 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-27
Documents
Accounts with accounts type micro entity
Date: 15 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Notification of a person with significant control
Date: 17 May 2018
Action Date: 06 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-05-06
Psc name: Susan Elizabeth Gerke
Documents
Appoint person director company with name date
Date: 17 May 2018
Action Date: 06 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Susan Elizabeth Gerke
Appointment date: 2018-05-06
Documents
Confirmation statement with no updates
Date: 18 Nov 2017
Action Date: 15 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-15
Documents
Accounts with accounts type micro entity
Date: 27 Feb 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Gazette filings brought up to date
Date: 14 Feb 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 13 Feb 2017
Action Date: 15 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-15
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2016
Action Date: 19 Dec 2016
Category: Address
Type: AD01
New address: Lower Ground 9 Charlwood Place London SW1V 2LX
Old address: 20-22 Wenlock Road London N1 7GU England
Change date: 2016-12-19
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