CHARNWAIT MANAGEMENT LTD
Company is dissolved
General Information
NAME
CHARNWAIT MANAGEMENT LTD
COMPANY NUMBER
04444181
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
21/05/2002
(22 years and 6 months old)
WEBSITE
www.charnwait.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/05/2021
ACCOUNTS MADE UP TO
29/11/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 4DL
Telephone: 01834814500
TPS: Yes
8th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARTIN MCCOLL LIMITED | In Administration | View Report |
| CHARNWAIT MANAGEMENT LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 07/11/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 07/11/2024 | New Board Member Giles Matthew Oliver David (918790721) Appointed |
Credit Risk Overview
Want to learn more about CHARNWAIT MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARNWAIT MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARNWAIT MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Dec 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 07/11/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 07/11/2024 | New Board Member Giles Matthew Oliver David (918790721) Appointed |
| 06/11/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 29/10/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 09/10/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 03/10/2024 | New Board Member Stuart Clive Butler (912779471) Appointed |
| 03/10/2024 | New Board Member Giles Matthew Oliver David (918790721) Appointed |
| 03/10/2024 | New Board Member Karen Anita McEwan (927205476) Appointed |
| 03/10/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 02/10/2024 | New Board Member Karen Anita McEwan (927205476) Appointed |
| 02/10/2024 | New Board Member Stuart Clive Butler (912779471) Appointed |
| 02/10/2024 | New Board Member Giles Matthew Oliver David (918790721) Appointed |
| 02/10/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 15/04/2022 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 14/04/2022 | Simon Jonathan Miller (908826928) has left the board |
| 28/03/2022 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 18/03/2022 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (929364152) Appointed |
| 18/03/2022 | Rachel Peat (925601292) has left the board |
| 28/01/2022 | Richard Mark James Crampton (927053563) has left the board |
| 10/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 11/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 14/09/2020 | Change in Reg. Office |
| 31/07/2020 | New Board Member Giles Matthew Oliver David (918790721) Appointed |
| 31/07/2020 | Giles Matthew Oliver David (927224602) has left the board |
| 24/07/2020 | New Board Member Giles Matthew Oliver David (927224602) Appointed |
| 24/07/2020 | New Board Member Richard Mark James Crampton (927053563) Appointed |
| 21/07/2020 | New Board Member Karen Anita McEwan (927205476) Appointed |
| 14/07/2020 | Robbie Ian Bell (909738412) has left the board |
| 09/06/2020 | New Confirmation Statement filed |
| 12/03/2020 | Steven Green (920934929) has left the board |
| 12/03/2020 | New Board Member Stuart Clive Butler (912779471) Appointed |
| 13/02/2020 | David Phillip Thomas (918782312) has left the board |
| 03/10/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 07/03/2019 | Simon Jeremy Ian Fuller (918176332) has left the board |
| 07/03/2019 | New Company Secretary Rachel Peat (925601292) Appointed |
| 14/02/2019 | New Board Member Robbie Ian Bell (909738412) Appointed |
| 27/09/2018 | Bernadette Clare Young (923761096) has left the board |
| 31/08/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 18/09/2017 | New Board Member Steven Green (920934929) Appointed |
| 18/09/2017 | Steven Green (923764149) has left the board |
| 13/09/2017 | New Accounts filed |
| 11/09/2017 | New Board Member Steven Green (923764149) Appointed |
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