Charlecote Developments Limited in Harry Weston Road COVENTRY

Charlecote Developments Limited COVENTRY

Founded in 1999, Charlecote Developments, classified under reg no. 03847647 is an active company. Currently registered at One Eastwood CV3 2UB, Coventry the company has been in the business for twenty five years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

At present there are 2 directors in the the company, namely Adrian P. and Linda C.. In addition one secretary - Robert C. - is with the firm. Currenlty, the company lists one former director, whose name is Robert C. and who left the the company on 15 December 1999. In addition, there is one former secretary - Linda C. who worked with the the company until 15 December 1999.

Charlecote Developments Limited Address / Contact

Office Address	One Eastwood
Office Address2	Harry Weston Road
Town	Coventry
Post code	CV3 2UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03847647
Date of Incorporation	Thu, 23rd Sep 1999
Industry	Development of building projects
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Adrian P.

Position: Director

Appointed: 14 February 2005

Robert C.

Position: Secretary

Appointed: 15 December 1999

Linda C.

Position: Director

Appointed: 15 December 1999

Howard T.

Position: Nominee Secretary

Appointed: 23 September 1999

Resigned: 23 September 1999

Linda C.

Position: Secretary

Appointed: 23 September 1999

Resigned: 15 December 1999

William T.

Position: Nominee Director

Appointed: 23 September 1999

Resigned: 23 September 1999

Robert C.

Position: Director

Appointed: 23 September 1999

Resigned: 15 December 1999

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we found, there is Linda C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Adrian P. This PSC owns 25-50% shares and has 25-50% voting rights.

Linda C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Adrian P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	4	4	4	4

Balance Sheet
Cash Bank In Hand	54	54	54	54
Current Assets	60	60	60	60	60	60	60	60	60
Debtors	6	6	6	6

Reserves/Capital
Called Up Share Capital	4	4	4	4
Shareholder Funds	4	4	4	4

Other
Creditors					56	56	56	56	56
Creditors Due Within One Year	56	56	56	56
Net Current Assets Liabilities	4	4	4	4	4	4	4	4	4
Number Shares Allotted		4	4	4
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	4	4	4	4
Total Assets Less Current Liabilities	4	4	4	4	4	4	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 8th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 8th, January 2024	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 23rd, January 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 17th, December 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 18th, January 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 12th, February 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 5th, November 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 5th, March 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 15th, March 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 4th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to September 23, 2015 with full list of members filed on: 25th, September 2015	annual return	Free Download
AA	Dormant company accounts made up to June 30, 2014 filed on: 17th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to September 23, 2014 with full list of members filed on: 11th, November 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 27th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to September 23, 2013 with full list of members filed on: 15th, October 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 22nd, February 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to September 23, 2012 with full list of members filed on: 1st, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 28th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to September 23, 2011 with full list of members filed on: 14th, November 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 23rd, March 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to September 23, 2010 with full list of members filed on: 17th, November 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 30th, March 2010	accounts	Free Download (5 pages)
363a	Annual return made up to September 29, 2009 filed on: 29th, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 1st, May 2009	accounts	Free Download (6 pages)
363a	Annual return made up to September 30, 2008 filed on: 30th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 1st, May 2008	accounts	Free Download (5 pages)
363a	Annual return made up to October 4, 2007 filed on: 4th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 4, 2007 filed on: 4th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 30th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 30th, April 2007	accounts	Free Download (5 pages)
363a	Annual return made up to October 16, 2006 filed on: 16th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to October 16, 2006 filed on: 16th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 3rd, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 3rd, May 2006	accounts	Free Download (5 pages)
363s	Annual return made up to October 11, 2005 filed on: 11th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to October 11, 2005 filed on: 11th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 27th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 27th, April 2005	accounts	Free Download (5 pages)
363s	Annual return made up to September 29, 2004 filed on: 29th, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to September 29, 2004 filed on: 29th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 6th, May 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 6th, May 2004	accounts	Free Download (8 pages)
363s	Annual return made up to October 1, 2003 filed on: 1st, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to October 1, 2003 filed on: 1st, October 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 24th, April 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 24th, April 2003	accounts	Free Download (9 pages)
363s	Annual return made up to October 7, 2002 filed on: 7th, October 2002	annual return	Free Download (6 pages)
363s	Annual return made up to October 7, 2002 filed on: 7th, October 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2001 filed on: 18th, December 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2001 filed on: 18th, December 2001	accounts	Free Download (1 page)
363s	Annual return made up to September 26, 2001 filed on: 26th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to September 26, 2001 filed on: 26th, September 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2000 filed on: 3rd, August 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2000 filed on: 3rd, August 2001	accounts	Free Download (1 page)
363s	Annual return made up to October 20, 2000 filed on: 20th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to October 20, 2000 filed on: 20th, October 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date shortened from 30/09/00 to 30/06/00 filed on: 19th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 30/06/00 filed on: 19th, July 2000	accounts	Free Download (1 page)

Charlecote Developments Limited COVENTRY

Charlecote Developments Limited Address / Contact

Company Information / Profile

Company staff

Adrian P.

Robert C.

Linda C.

Howard T.

Linda C.

William T.

Robert C.

People with significant control

Annual reports financial information

Company filings

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