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Home > England & Wales Companies > CHARLESWORTH FAMILY GROUP LIMITED
Company Information for

CHARLESWORTH FAMILY GROUP LIMITED

35 WESTGATE, HUDDERSFIELD, HD1 1PA,
Company Registration Number
09736624
Private Limited Company
Active

Company Overview

About Charlesworth Family Group Ltd
CHARLESWORTH FAMILY GROUP LIMITED was founded on 2015-08-17 and has its registered office in Huddersfield. The organisation's status is listed as "Active". Charlesworth Family Group Limited is a Private Limited Company registered in ENGLAND 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
CHARLESWORTH FAMILY GROUP LIMITED
 
Legal Registered Office
35 WESTGATE
HUDDERSFIELD
HD1 1PA
 
Filing Information
Company Number 09736624
Company ID Number 09736624
Date formed 2015-08-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 14/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB222940820  
Last Datalog update: 2025-01-05 11:49:37
Primary Source:Companies House
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Company Officers of CHARLESWORTH FAMILY GROUP LIMITED

Current Directors
Officer Role Date Appointed
DAVID NEIL CHARLESWORTH
 Director 2016-06-07
IAN CHARLESWORTH
 Director 2016-06-07
JUDITH RAMSDEN CHARLESWORTH
 Director 2015-08-17
LEONARD NEIL CHARLESWORTH
 Director 2015-08-17
RICHARD JAMES CHARLESWORTH
 Director 2016-06-07
HELEN RAMSDEN THORNTON
 Director 2016-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID NEIL CHARLESWORTH KITMAPPER LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
IAN CHARLESWORTH EWEMOVE (WATERLOOVILLE) LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active
JUDITH RAMSDEN CHARLESWORTH COA LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
JUDITH RAMSDEN CHARLESWORTH THE CHARLESWORTH GROUP WORLDWIDE LIMITED Director 2016-02-20 CURRENT 2001-07-18 Active
JUDITH RAMSDEN CHARLESWORTH CHARLESWORTH COMMERCIAL PROPERTIES LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active
JUDITH RAMSDEN CHARLESWORTH CHARLESWORTH ESTATES LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
JUDITH RAMSDEN CHARLESWORTH CHARLESWORTH PUBLISHING SERVICES LIMITED Director 2014-07-03 CURRENT 2010-06-30 Active
JUDITH RAMSDEN CHARLESWORTH ONE COMMUNITY FOUNDATION LIMITED Director 2012-07-05 CURRENT 2009-12-10 Active
LEONARD NEIL CHARLESWORTH COA LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
LEONARD NEIL CHARLESWORTH CHARLESWORTH COMMERCIAL PROPERTIES LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active
LEONARD NEIL CHARLESWORTH CHARLESWORTH DATAPAGE LIMITED Director 2015-01-21 CURRENT 2015-01-21 Dissolved 2017-05-02
LEONARD NEIL CHARLESWORTH CHARLESWORTH ESTATES LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
LEONARD NEIL CHARLESWORTH CHARLESWORTH CHINA LIMITED Director 2010-07-14 CURRENT 2010-07-12 Active
LEONARD NEIL CHARLESWORTH CHARLESWORTH PUBLISHING SERVICES LIMITED Director 2010-07-05 CURRENT 2010-06-30 Active
LEONARD NEIL CHARLESWORTH BAXCO 1009B LIMITED Director 2002-06-17 CURRENT 2002-06-11 Active - Proposal to Strike off
LEONARD NEIL CHARLESWORTH THE CHARLESWORTH GROUP WORLDWIDE LIMITED Director 2001-07-30 CURRENT 2001-07-18 Active
LEONARD NEIL CHARLESWORTH BAXCO 1009 LIMITED Director 1996-04-11 CURRENT 1996-03-27 Active - Proposal to Strike off
HELEN RAMSDEN THORNTON CHARLESWORTH COMMERCIAL PROPERTIES LIMITED Director 2016-03-17 CURRENT 2015-08-25 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
2025-03-14CONFIRMATION STATEMENT MADE ON 16/02/25, WITH NO UPDATES
2024-03-20CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES
2024-03-19REGISTERED OFFICE CHANGED ON 19/03/24 FROM 250 Deighton Road Huddersfield HD2 1JJ England
2023-10-05Memorandum articles filed
2023-10-05Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-10-05Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-09-2807/06/23 STATEMENT OF CAPITAL GBP 922594
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-11-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-26AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2022-01-10CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-12-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-06-10CH01Director's details changed for Mr Richard James Charlesworth on 2019-06-01
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2017-09-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-09-05RES01ADOPT ARTICLES 30/12/2016
2017-09-02LATEST SOC02/09/17 STATEMENT OF CAPITAL;GBP 5002
2017-09-02SH0130/12/16 STATEMENT OF CAPITAL GBP 5002.00
2017-09-02SH08Change of share class name or designation
2017-09-01SH10Particulars of variation of rights attached to shares
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-05-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-28AA01Previous accounting period extended from 31/08/16 TO 31/12/16
2017-03-07CH01Director's details changed for Mrs Helen Ramsden Charlesworth on 2017-03-03
2017-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/17 FROM 35 Westgate Huddersfield HD1 1PA England
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-06-20CH01Director's details changed for Mr Ian Bailey Charlesworth on 2016-06-15
2016-06-08AP01DIRECTOR APPOINTED MR DAVID NEIL CHARLESWORTH
2016-06-08AP01DIRECTOR APPOINTED MRS HELEN RAMSDEN CHARLESWORTH
2016-06-08AP01DIRECTOR APPOINTED MR RICHARD JAMES CHARLESWORTH
2016-06-08AP01DIRECTOR APPOINTED MR IAN BAILEY CHARLESWORTH
2015-09-07CH01Director's details changed for Mr Neil Charlesworth on 2015-09-03
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-17NEWINCNew incorporation
2015-08-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHARLESWORTH FAMILY GROUP 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 CHARLESWORTH FAMILY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARLESWORTH FAMILY GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 CHARLESWORTH FAMILY GROUP LIMITED

Intangible Assets
Patents
We have not found any records of CHARLESWORTH FAMILY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLESWORTH FAMILY GROUP LIMITED
Trademarks
We have not found any records of CHARLESWORTH FAMILY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLESWORTH FAMILY GROUP 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 (64209 - Activities of other holding companies n.e.c.) as CHARLESWORTH FAMILY GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARLESWORTH FAMILY GROUP 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 CHARLESWORTH FAMILY GROUP 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 CHARLESWORTH FAMILY GROUP 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 HD1 1PA