BizStats
You are here: bizstats.co.uk > a-z index > C list > CH list > CHA list > CHAR list

Charnwood Trustee One Limited CORBY

Founded in 2015, Charnwood Trustee One, classified under reg no. 09623008 is an active company. Currently registered at 15 Saxon Way East NN18 9EY, Corby the company has been in the business for 9 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

The company has 3 directors, namely Jeremy Y., Jason Y. and Dominic Y.. Of them, Jeremy Y., Jason Y., Dominic Y. have been with the company the longest, being appointed on 8 June 2015. As of 15 June 2024, there were 2 ex directors - Anona Y., Richard B. and others listed below. There were no ex secretaries.

Charnwood Trustee One Limited Address / Contact

Office Address 15 Saxon Way East
Office Address2 Oakley Hay Industrial Estate
Town Corby
Post code NN18 9EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09623008
Date of Incorporation Thu, 4th Jun 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (15 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Jeremy Y.

Position: Director

Appointed: 08 June 2015

Jason Y.

Position: Director

Appointed: 08 June 2015

Dominic Y.

Position: Director

Appointed: 08 June 2015

Anona Y.

Position: Director

Appointed: 08 June 2015

Resigned: 05 August 2019

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 04 June 2015

Resigned: 08 June 2015

Huntsmoor Limited

Position: Corporate Director

Appointed: 04 June 2015

Resigned: 08 June 2015

Richard B.

Position: Director

Appointed: 04 June 2015

Resigned: 08 June 2015

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 04 June 2015

Resigned: 08 June 2015

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Lunette Properties Limited from Corby, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Lunette Properties Limited

15 Saxon Way East, Corby, NN18 9EY, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Net Assets Liabilities111111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111111
Number Shares Allotted 11111
Par Value Share 11111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 096230080010, created on 2024-04-18
filed on: 19th, April 2024 		Free Download (9 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.