Charlwood started in year 2011 as Private Limited Company with registration number 07732403. The Charlwood company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Forest Row at 42 Hartfield Road. Postal code: RH18 5DY.
The company has one director. Paul C., appointed on 8 August 2011. There are currently no secretaries appointed. As of 10 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 42 Hartfield Road |
| Town | Forest Row |
| Post code | RH18 5DY |
| Country of origin | United Kingdom |
| Registration Number | 07732403 |
| Date of Incorporation | Mon, 8th Aug 2011 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st August |
| Company age | 13 years old |
| Account next due date | Fri, 31st May 2024 (21 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 08 August 2011
The register of persons with significant control who own or control the company includes 1 name. As we established, there is Paul C. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Paul C.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | -4 905 | -6 719 | 1 | 1 | 1 | 1 | |||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 1 | 1 | |||||||||
| Current Assets | 1 920 | 541 | 541 | 1 | 1 | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | |||||
| Cash Bank In Hand | 34 | 41 | 1 | 1 | |||||||
| Debtors | 500 | 500 | 500 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | -4 905 | -6 719 | 1 | 1 | 1 | 1 | |||||
| Stocks Inventory | 1 386 | 0 | |||||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 500 | 500 | 500 | ||||||||
| Profit Loss Account Reserve | -5 405 | -7 219 | -7 468 | ||||||||
| Shareholder Funds | -4 905 | -6 719 | 1 | 1 | 1 | 1 | |||||
| Other | |||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Net Current Assets Liabilities | -4 905 | -6 719 | -6 968 | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | -4 905 | -6 719 | -6 968 | 1 | 1 | 1 | 1 | 1 | |||
| Creditors Due Within One Year | 7 260 | 7 509 | |||||||||
| Number Shares Allotted | 500 | 1 | 1 | 1 | 1 | 1 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 500 | 1 | 1 | 1 | 1 | ||||||
| Creditors Due Within One Year Total Current Liabilities | 6 825 | 7 260 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-08 filed on: 19th, August 2023 |
confirmation statement | Free Download (3 pages) |
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