The Charlesworth Group Worldwide Limited in HUDDERSFIELD

The Charlesworth Group Worldwide Limited HUDDERSFIELD

The Charlesworth Group Worldwide started in year 2001 as Private Limited Company with registration number 04254392. The The Charlesworth Group Worldwide company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Huddersfield at 250 Deighton Road. Postal code: HD2 1JJ. Since Fri, 5th Nov 2010 The Charlesworth Group Worldwide Limited is no longer carrying the name Charlesworth China.

The firm has 2 directors, namely Sharad M., Michael E.. Of them, Michael E. has been with the company the longest, being appointed on 1 February 2013 and Sharad M. has been with the company for the least time - from 12 November 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Richard H. who worked with the the firm until 31 August 2010.

The Charlesworth Group Worldwide Limited Address / Contact

Office Address	250 Deighton Road
Town	Huddersfield
Post code	HD2 1JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04254392
Date of Incorporation	Wed, 18th Jul 2001
Industry	Non-trading company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Sharad M.

Position: Director

Appointed: 12 November 2022

Michael E.

Position: Director

Appointed: 01 February 2013

Judith C.

Position: Director

Appointed: 20 February 2016

Resigned: 12 November 2022

Richard C.

Position: Director

Appointed: 13 February 2012

Resigned: 12 November 2022

Helen T.

Position: Director

Appointed: 05 January 2009

Resigned: 12 November 2022

Richard H.

Position: Secretary

Appointed: 30 July 2001

Resigned: 31 August 2010

Leonard C.

Position: Director

Appointed: 30 July 2001

Resigned: 12 November 2022

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 July 2001

Resigned: 30 July 2001

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 18 July 2001

Resigned: 30 July 2001

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Crimson Interactive Private Limited from Goregaon (W), India. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Richard C. This PSC owns 25-50% shares. The third one is Helen T., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Crimson Interactive Private Limited

1001, 10th Floor, Techniplex - Ii Veer Savarkar Flyover, S. V. Road, Goregaon (W), Mumbai, 400062, India

Legal authority	Laws Of India
Legal form	A Private Company Limited By Shares
Country registered	India
Place registered	Registrar Of Companies: Mumbai
Registration number	157563
Notified on	12 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard C.

Notified on	10 August 2018
Ceased on	12 November 2022
Nature of control:	25-50% shares

Helen T.

Notified on	6 April 2016
Ceased on	12 November 2022
Nature of control:	25-50% shares

Company previous names

Charlesworth China	November 5, 2010
Elmbold	August 1, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand			615			16 656
Current Assets		72 233	67 365	307 204	307 204	323 860
Debtors	362 233	72 233	66 750	307 204	307 204	307 204

Other
Amounts Owed To Group Undertakings	113	113	113	113	113	113
Amounts Receivable In Respect Group Relief					307 204	307 204
Comprehensive Income Expense						-64 595
Creditors	290 113	113	113	113	113	113
Dividends Due From Subsidiaries			66 750	307 204
Further Item Debtors Component Total Debtors				307 204	307 204
Income Expense Recognised Directly In Equity						81 251
Investments	387 880	387 880	392 748	392 776	392 776	392 776
Investments Fixed Assets	387 880	387 880	392 748	392 776	392 776	392 776
Investments In Group Undertakings	387 880	387 880	392 748	392 776	392 776	392 776
Issue Equity Instruments						81 251
Net Current Assets Liabilities	72 120	72 120	67 252	307 091	307 091	323 747
Number Shares Issued Fully Paid	370 000	370 000	370 000	370 000	370 000	451 251
Par Value Share		1	1	1	1	1
Profit Loss						14
Share Other Comprehensive Income Associates Joint Ventures Accounted For Using Equity Method Before Tax						-64 609
Total Assets Less Current Liabilities	460 000	460 000	460 000	699 867	699 867	716 523

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 17th, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 24th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 21st, December 2020	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 25th, September 2019	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 29th, October 2018	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Sun, 31st Dec 2017 filed on: 19th, October 2018	accounts	Free Download (1 page)
AA	Small company accounts made up to Fri, 30th Jun 2017 filed on: 3rd, April 2018	accounts	Free Download (9 pages)
AA	Small company accounts made up to Thu, 30th Jun 2016 filed on: 7th, April 2017	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Jun 2015 filed on: 24th, March 2016	accounts	Free Download (6 pages)
AA01	Extension of accounting period to Tue, 30th Jun 2015 from Wed, 31st Dec 2014 filed on: 17th, September 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Jul 2015 filed on: 6th, August 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 6th Aug 2015: 370000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Fri, 18th Jul 2014 filed on: 18th, July 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 18th Jul 2014: 370000.00 GBP	capital
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 19th, June 2014	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 26th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Jul 2013 filed on: 31st, July 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 26th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Jul 2012 filed on: 28th, August 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 27th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Jul 2011 filed on: 28th, July 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Jul 2010 filed on: 11th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 22nd, July 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 27th Aug 2009 with complete member list filed on: 27th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 30th, June 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 14th, October 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 28th Jul 2008 with complete member list filed on: 28th, July 2008	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 19th, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 19th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 19th, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 19th, December 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 7th Aug 2007 with complete member list filed on: 7th, August 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 7th Aug 2007 with complete member list filed on: 7th, August 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 29th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 29th, September 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 1st Sep 2006 with complete member list filed on: 1st, September 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 1st Sep 2006 with complete member list filed on: 1st, September 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 18th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 18th, October 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 9th Sep 2005 with complete member list filed on: 9th, September 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 9th Sep 2005 with complete member list filed on: 9th, September 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/09/05	annual return
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 11th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 11th, February 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 29th Jul 2004 with complete member list filed on: 29th, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 29th Jul 2004 with complete member list filed on: 29th, July 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 19th, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 19th, January 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Sun, 14th Sep 2003 with complete member list filed on: 14th, September 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 14th Sep 2003 with complete member list filed on: 14th, September 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st May 2002 filed on: 27th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/02 to 31/05/02 filed on: 27th, February 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st May 2002 filed on: 27th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/02 to 31/05/02 filed on: 27th, February 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 19th Sep 2002 with complete member list filed on: 19th, September 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 19th Sep 2002 with complete member list filed on: 19th, September 2002	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date shortened from 31/07/03 to 31/05/03 filed on: 19th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/05/03 filed on: 19th, August 2002	accounts	Free Download (1 page)

The Charlesworth Group Worldwide Limited HUDDERSFIELD

The Charlesworth Group Worldwide Limited Address / Contact

Company Information / Profile

Company staff

Sharad M.

Michael E.

Judith C.

Richard C.

Helen T.

Richard H.

Leonard C.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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