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Charmweald Limited LANGPORT

Charmweald started in year 2006 as Private Limited Company with registration number 05947992. The Charmweald company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Langport at Rookery Barn Yew Tree Farm. Postal code: TA10 9DW.

At present there are 2 directors in the the company, namely Timothy N. and Gareth T.. In addition one secretary - Ian B. - is with the firm. As of 28 April 2024, there was 1 ex director - Nina N.. There were no ex secretaries.

Charmweald Limited Address / Contact

Office Address Rookery Barn Yew Tree Farm
Office Address2 Low Ham
Town Langport
Post code TA10 9DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05947992
Date of Incorporation Wed, 27th Sep 2006
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 30th September
Company age 18 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Ian B.

Position: Secretary

Appointed: 18 October 2006

Timothy N.

Position: Director

Appointed: 18 October 2006

Gareth T.

Position: Director

Appointed: 18 October 2006

Nina N.

Position: Director

Appointed: 18 October 2006

Resigned: 01 September 2013

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 27 September 2006

Resigned: 18 October 2006

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 27 September 2006

Resigned: 18 October 2006

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Timothy N. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares.

Timothy N.

Notified on 27 September 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Current Assets3 6911 7892 013659
Net Assets Liabilities137 274154 942158 106157 529157 032
Other
Average Number Employees During Period22222
Creditors3 9934 0035 0433 6134 163
Fixed Assets380 422375 702370 982370 982370 982
Net Current Assets Liabilities3022 2143 0303 6074 104
Total Assets Less Current Liabilities380 120373 488367 952367 375366 878

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates September 27, 2023
filed on: 27th, September 2023 		Free Download (3 pages)

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