CHARLECOTE LIMITED
4 - 6 THE WHARF CENTRE, WHARF STREET, WARWICK CV34 5LB- Active
- Private Limited Company
- Company No. 05061895
- Last Updated: 01 Mar 2024
Company Profile
CHARLECOTE LIMITED was incorporated on Wednesday, March 3, 2004 as a Private Limited Company with registered address in WARWICK. CHARLECOTE LIMITED has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 20 years 6 months and 22 days.
| Name | CHARLECOTE LIMITED |
|---|---|
| Company number | 05061895 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 - 6 THE WHARF CENTRE WHARF STREET WARWICK CV34 5LB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Adrian John George Marsh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Caron Marsh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
No mortgages have been registered against CHARLECOTE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHARLECOTE LIMITED | 03 Mar 2004 |