CHARNWOOD BEAUFORT LIMITED
THE GATEHOUSE THE GATEHOUSE, TAGOMAGO PARK, CARDIFF CF24 5TW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05390636
- Last Updated: 01 Jun 2023
Company Profile
CHARNWOOD BEAUFORT LIMITED was incorporated on Saturday, March 12, 2005 as a Private Limited Company with registered address in CARDIFF. CHARNWOOD BEAUFORT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 6 months and 17 days.
| Name | CHARNWOOD BEAUFORT LIMITED |
|---|---|
| Company number | 05390636 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GATEHOUSE THE GATEHOUSE TAGOMAGO PARK CARDIFF CF24 5TW |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mr James George Davies Nationality: British |
Dates: Sunday, May 7, 2023 - present
voting rights 75 to 100 percent
|
| James George Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, July 31, 2022
ownership of shares 75 to 100 percent
|
| Charnwood Property Investments Limited Vicarage Lane, E15 4HF |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
ownership of shares 75 to 100 percent
|
| Charnwood Property Investments Limited Scott Court, Ocean Way, CF24 5HF |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-152 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHARNWOOD BEAUFORT LIMITED | 12 Mar 2005 |