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Home > England & Wales Companies > CHARNWOOD KITCHENS & INTERIORS LIMITED
Company Information for

CHARNWOOD KITCHENS & INTERIORS LIMITED

CHARNWOOD HOUSE, WATERWORKS ROAD, COALVILLE, LEICESTERSHIRE, LE67 4HZ,
Company Registration Number
04649419
Private Limited Company
Active

Company Overview

About Charnwood Kitchens & Interiors Ltd
CHARNWOOD KITCHENS & INTERIORS LIMITED was founded on 2003-01-28 and has its registered office in Coalville. The organisation's status is listed as "Active". Charnwood Kitchens & Interiors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARNWOOD KITCHENS & INTERIORS LIMITED
 
Legal Registered Office
CHARNWOOD HOUSE
WATERWORKS ROAD
COALVILLE
LEICESTERSHIRE
LE67 4HZ
Other companies in LE67
 
Filing Information
Company Number 04649419
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARNWOOD KITCHENS & INTERIORS LIMITED
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Company Officers of CHARNWOOD KITCHENS & INTERIORS LIMITED

Current Directors
Officer Role Date Appointed
EILEEN TURRELL
 Company Secretary 2003-01-28
MARNUS SAMUEL TURRELL
 Director 2004-07-01
STEPHEN PHILIP TURRELL
 Director 2004-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
EILEEN TURRELL
 Director 2003-01-28 2011-04-01
PHILIP CHARLES TURRELL
 Director 2003-01-28 2011-04-01
STEPHEN JOHN SCOTT
 Nominated Secretary 2003-01-28 2003-01-28
JACQUELINE SCOTT
 Nominated Director 2003-01-28 2003-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PHILIP TURRELL CHARNWOOD INVESTMENT PROPERTIES LIMITED Director 2013-05-16 CURRENT 2013-05-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-2129/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-2828/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-11-29AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-15Withdrawal of a person with significant control statement on 2022-02-15
2022-02-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARNUS SAMUEL TURRELL
2022-02-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PHILIP TURRELL
2022-02-15SECRETARY'S DETAILS CHNAGED FOR EILEEN TURRELL on 2022-02-15
2022-02-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP CHARLES FREDERICK TURRELL
2022-02-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EILEEN TURRELL
2022-02-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARNUS SAMUEL TURRELL
2022-02-15CH03SECRETARY'S DETAILS CHNAGED FOR EILEEN TURRELL on 2022-02-15
2022-02-15PSC09Withdrawal of a person with significant control statement on 2022-02-15
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-12-10AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046494190003
2020-02-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046494190003
2020-02-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046494190003
2020-02-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046494190003
2020-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 046494190002
2020-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 046494190002
2020-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 046494190002
2020-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 046494190002
2020-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2020-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2020-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2020-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-11-28AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-02CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-11-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-05AR0125/01/16 ANNUAL RETURN FULL LIST
2016-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARNUS SAMUEL TURRELL / 01/02/2016
2016-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP TURRELL / 01/02/2016
2015-12-01AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-26AR0125/01/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-25LATEST SOC25/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-25AR0125/01/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 046494190001
2013-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/13 FROM Charnwood House Cropston Drive Coalville Leicestershire LE67 4HX
2013-01-26AR0125/01/13 ANNUAL RETURN FULL LIST
2012-11-29AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0127/01/12 ANNUAL RETURN FULL LIST
2012-02-09CH01Director's details changed for Stephen Philip Turrell on 2012-02-09
2011-12-01AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06CH03SECRETARY'S DETAILS CHNAGED FOR EILEEN TURRELL on 2011-04-01
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN TURRELL
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP TURRELL
2011-01-27AR0127/01/11 ANNUAL RETURN FULL LIST
2010-12-01AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-29AR0128/01/10 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARNUS SAMUEL TURRELL / 01/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP TURRELL / 01/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES TURRELL / 01/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN TURRELL / 01/01/2010
2009-12-30AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-12-10AA29/02/08 TOTAL EXEMPTION SMALL
2008-06-16363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2008-06-15288cDIRECTOR'S CHANGE OF PARTICULARS / MARNUS TURRELL / 13/06/2008
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-06-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-01363sRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-03363sRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-18363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2005-03-1888(2)RAD 01/07/04--------- £ SI 8@1
2004-10-27288aNEW DIRECTOR APPOINTED
2004-10-27288aNEW DIRECTOR APPOINTED
2004-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-04-22363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2004-03-15225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 28/02/04
2003-02-17288aNEW DIRECTOR APPOINTED
2003-02-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-17287REGISTERED OFFICE CHANGED ON 17/02/03 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL
2003-02-1788(2)RAD 28/01/03--------- £ SI 1@1=1 £ IC 1/2
2003-02-06288bSECRETARY RESIGNED
2003-02-06288bDIRECTOR RESIGNED
2003-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31020 - Manufacture of kitchen furniture




Licences & Regulatory approval
We could not find any licences issued to CHARNWOOD KITCHENS & INTERIORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARNWOOD KITCHENS & INTERIORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-21 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-03-01 £ 179,516
Provisions For Liabilities Charges 2012-03-01 £ 4,534

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 10
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

Intangible Assets
Patents
We have not found any records of CHARNWOOD KITCHENS & INTERIORS LIMITED registering or being granted any patents
Domain Names

CHARNWOOD KITCHENS & INTERIORS LIMITED owns 1 domain names.

bespokekitchensleicestershire.co.uk  

Trademarks
We have not found any records of CHARNWOOD KITCHENS & INTERIORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARNWOOD KITCHENS & INTERIORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (31020 - Manufacture of kitchen furniture) as CHARNWOOD KITCHENS & INTERIORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARNWOOD KITCHENS & INTERIORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARNWOOD KITCHENS & INTERIORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARNWOOD KITCHENS & INTERIORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LE67 4HZ