Company Information for CHARNWOOD KITCHENS & INTERIORS LIMITED
CHARNWOOD HOUSE, WATERWORKS ROAD, COALVILLE, LEICESTERSHIRE, LE67 4HZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CHARNWOOD KITCHENS & INTERIORS LIMITED | |
Legal Registered Office | |
CHARNWOOD HOUSE WATERWORKS ROAD COALVILLE LEICESTERSHIRE LE67 4HZ Other companies in LE67 | |
Company Number | 04649419 | |
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Company ID Number | 04649419 | |
Date formed | 2003-01-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB411254695 |
Last Datalog update: | 2025-03-05 10:43:33 |
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Officer | Role | Date Appointed |
---|---|---|
EILEEN TURRELL |
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MARNUS SAMUEL TURRELL |
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STEPHEN PHILIP TURRELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EILEEN TURRELL |
Director | ||
PHILIP CHARLES TURRELL |
Director | ||
STEPHEN JOHN SCOTT |
Nominated Secretary | ||
JACQUELINE SCOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CHARNWOOD INVESTMENT PROPERTIES LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active |
Date | Document Type | Document Description |
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29/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
Withdrawal of a person with significant control statement on 2022-02-15 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARNUS SAMUEL TURRELL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PHILIP TURRELL | ||
SECRETARY'S DETAILS CHNAGED FOR EILEEN TURRELL on 2022-02-15 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP CHARLES FREDERICK TURRELL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EILEEN TURRELL | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARNUS SAMUEL TURRELL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR EILEEN TURRELL on 2022-02-15 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-02-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046494190003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046494190003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046494190003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046494190003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046494190002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046494190002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046494190002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046494190002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARNUS SAMUEL TURRELL / 01/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP TURRELL / 01/02/2016 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046494190001 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/13 FROM Charnwood House Cropston Drive Coalville Leicestershire LE67 4HX | |
AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stephen Philip Turrell on 2012-02-09 | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR EILEEN TURRELL on 2011-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN TURRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TURRELL | |
AR01 | 27/01/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARNUS SAMUEL TURRELL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP TURRELL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES TURRELL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN TURRELL / 01/01/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARNUS TURRELL / 13/06/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
88(2)R | AD 01/07/04--------- £ SI 8@1 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 28/02/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL | |
88(2)R | AD 28/01/03--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2012-03-01 | £ 179,516 |
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Provisions For Liabilities Charges | 2012-03-01 | £ 4,534 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARNWOOD KITCHENS & INTERIORS LIMITED
Called Up Share Capital | 2012-03-01 | £ 10 |
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Cash Bank In Hand | 2012-03-01 | £ 23,033 |
Current Assets | 2012-03-01 | £ 161,564 |
Debtors | 2012-03-01 | £ 108,531 |
Fixed Assets | 2012-03-01 | £ 36,665 |
Shareholder Funds | 2012-03-01 | £ 14,179 |
Stocks Inventory | 2012-03-01 | £ 30,000 |
Tangible Fixed Assets | 2012-03-01 | £ 36,665 |
Debtors and other cash assets
CHARNWOOD KITCHENS & INTERIORS LIMITED owns 1 domain names.
bespokekitchensleicestershire.co.uk
The top companies supplying to UK government with the same SIC code (31020 - Manufacture of kitchen furniture) as CHARNWOOD KITCHENS & INTERIORS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |