CHARMINSTER GENIUS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09222514
- Last Updated: 01 Jun 2023
Company Profile
CHARMINSTER GENIUS LTD was incorporated on Wednesday, September 17, 2014 as a Private Limited Company with registered address in LEICESTER. CHARMINSTER GENIUS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 10 years and 5 days.
| Name | CHARMINSTER GENIUS LTD |
|---|---|
| Company number | 09222514 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Wednesday, June 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Aaron Lane Nationality: British |
Dates: Wednesday, January 13, 2021 - Wednesday, June 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher White Nationality: British |
Dates: Tuesday, September 8, 2020 - Wednesday, January 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Brookman Nationality: British |
Dates: Monday, October 7, 2019 - Tuesday, September 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stewart Mayne Nationality: British |
Dates: Thursday, March 14, 2019 - Monday, October 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Henry West Nationality: British |
Dates: Thursday, November 8, 2018 - Thursday, March 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Francesco De Filippo Nationality: Italian |
Dates: Wednesday, April 4, 2018 - Thursday, November 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Pugh Nationality: British |
Dates: Thursday, June 1, 2017 - Wednesday, April 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| James Lomax Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, October 27, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-450 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
No mortgages have been registered against CHARMINSTER GENIUS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHARMINSTER GENIUS LTD | 17 Sep 2014 |