CHARLESWORTH SELECT LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09595468
- Last Updated: 01 Mar 2023
Company Profile
CHARLESWORTH SELECT LTD was incorporated on Monday, May 18, 2015 as a Private Limited Company with registered address in LEICESTER. CHARLESWORTH SELECT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other food services. This Private Limited Company has been operating for 9 years 5 months and 24 days.
| Name | CHARLESWORTH SELECT LTD |
|---|---|
| Company number | 09595468 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2015 |
| 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: Friday, April 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Callum Earle Nationality: British |
Dates: Wednesday, January 13, 2021 - Friday, April 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jack Bradley Nationality: British |
Dates: Monday, October 26, 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 Richard Peter Hanwell Nationality: British |
Dates: Monday, March 12, 2018 - Monday, October 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Erion Koraqe Nationality: British |
Dates: Tuesday, October 31, 2017 - Monday, March 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Luke Dawson Nationality: British |
Dates: Friday, April 7, 2017 - Tuesday, October 31, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-622 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
No mortgages have been registered against CHARLESWORTH SELECT LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHARLESWORTH SELECT LTD | 18 May 2015 |