Charlwood Leigh Limited in Church Street LEATHERHEAD

Charlwood Leigh Limited LEATHERHEAD

Founded in 1989, Charlwood Leigh, classified under reg no. 02436806 is an active company. Currently registered at Cameron House KT22 8EQ, Leatherhead the company has been in the business for 35 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

Currently there are 3 directors in the the firm, namely Rani S., George H. and Nicholas B.. In addition one secretary - Rani S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Charlwood Leigh Limited Address / Contact

Office Address	Cameron House
Office Address2	Church Street
Town	Leatherhead
Post code	KT22 8EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02436806
Date of Incorporation	Thu, 26th Oct 1989
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st December
Company age	35 years old
Account next due date	Sat, 30th Sep 2023 (241 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated	Wed, 26th Oct 2022

Company staff

Rani S.

Position: Director

Appointed: 20 October 2006

Rani S.

Position: Secretary

Appointed: 03 April 2006

George H.

Position: Director

Appointed: 01 January 1998

Nicholas B.

Position: Director

Appointed: 26 October 1991

Violet W.

Position: Secretary

Resigned: 30 December 1997

Shane G.

Position: Director

Resigned: 14 April 2023

George H.

Position: Secretary

Appointed: 17 November 2003

Resigned: 03 April 2006

Violet W.

Position: Secretary

Appointed: 03 February 1998

Resigned: 16 August 2003

Berenice S.

Position: Secretary

Appointed: 01 January 1998

Resigned: 03 February 1998

Berenice S.

Position: Director

Appointed: 01 August 1995

Resigned: 03 February 1998

Graham C.

Position: Director

Appointed: 01 January 1995

Resigned: 21 June 1995

Violet W.

Position: Director

Appointed: 26 October 1991

Resigned: 16 August 2003

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is Shane G. The abovementioned PSC has significiant influence or control over this company,.

Shane G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 10th, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 10th, November 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, August 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 19th, October 2020	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 17th, April 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 10th, May 2018	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 9th, May 2017	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 14th, September 2016	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 30th, April 2015	accounts	Free Download
AA	Small-sized company accounts made up to 2013/12/31 filed on: 2nd, June 2014	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 18th, April 2013	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 16th, August 2012	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 16th, September 2011	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 14th, April 2010	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 23rd, April 2009	accounts	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2007/12/31 filed on: 23rd, April 2008	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2006/12/31 filed on: 23rd, September 2007	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2006/12/31 filed on: 23rd, September 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, May 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, May 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 19th, April 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 19th, April 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 28th, April 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 28th, April 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 30th, April 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 30th, April 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 7th, May 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 7th, May 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 14th, April 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 14th, April 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 7th, April 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 7th, April 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 25th, April 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 25th, April 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 25th, March 1998	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 25th, March 1998	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 1st, May 1997	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 1st, May 1997	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 25th, April 1996	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 25th, April 1996	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 28th, March 1995	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 28th, March 1995	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 12th, April 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 12th, April 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 15th, April 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 15th, April 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 15th, May 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 15th, May 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 16th, May 1991	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 16th, May 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 19th, January 1990	accounts
224	Accounting reference date notified as 31/12 filed on: 19th, January 1990	accounts	Free Download

Charlwood Leigh Limited LEATHERHEAD

Charlwood Leigh Limited Address / Contact

Company Information / Profile

Company staff

Rani S.

Rani S.

George H.

Nicholas B.

Violet W.

Shane G.

George H.

Violet W.

Berenice S.

Berenice S.

Graham C.

Violet W.

People with significant control

Company filings

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