| Company Name | Charnwood Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC332554 |
| Category | Limited Liability Partnership |
| Incorporation Date | 1 November 2007(16 years, 5 months ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 months ago) |
Directors
| LLP Designated Member Name | Mr James George Davies |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Prisk Farm Prisk Vale Of Glamorgan CF71 7TJ Wales |
| LLP Designated Member Name | Mr Robert George Davies |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trustee Of The Jasper Trust The Great Barn Llanmihangel Vale Of Glamorgan CF71 7LQ Wales |
| LLP Designated Member Name | Mr Henry Ralph Best |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Romilly Crescent Cardiff CF11 9NP Wales |
Location
| Registered Address | Number One Vicarage Lane Stratford London E15 4HF |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Forest Gate South |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £337,022 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Charges
| 4 November 2010 | Delivered on: 6 November 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: F/H property k/a 8 st andrews place cardiff. Outstanding |
|---|---|
| 11 October 2010 | Delivered on: 22 October 2010 Persons entitled: Barclays Bank PLC Classification: Charge and assignment Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: By way of charge all the agreement details being- an agreement dated 1ST FEBRUARY2009 and the benefit of the same and all the premises comprised therein see image for full details. Outstanding |
Filing History
| 2 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
|---|---|
| 20 April 2020 | Accounts for a dormant company made up to 31 July 2019 (8 pages) |
| 9 December 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 30 April 2019 | Accounts for a dormant company made up to 31 July 2018 (7 pages) |
| 2 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 26 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 10 November 2017 | Notification of Robert George Davies as a person with significant control on 6 April 2016 (2 pages) |
| 10 November 2017 | Notification of Robert George Davies as a person with significant control on 10 November 2017 (2 pages) |
| 10 November 2017 | Notification of James George Davies as a person with significant control on 6 April 2016 (2 pages) |
| 10 November 2017 | Notification of James George Davies as a person with significant control on 10 November 2017 (2 pages) |
| 10 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 16 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 2 November 2015 | Annual return made up to 1 November 2015 (3 pages) |
| 2 November 2015 | Termination of appointment of Henry Ralph Best as a member on 21 September 2015 (1 page) |
| 2 November 2015 | Annual return made up to 1 November 2015 (3 pages) |
| 2 November 2015 | Termination of appointment of Henry Ralph Best as a member on 21 September 2015 (1 page) |
| 2 November 2015 | Annual return made up to 1 November 2015 (3 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 5 November 2014 | Annual return made up to 1 November 2014 (4 pages) |
| 5 November 2014 | Annual return made up to 1 November 2014 (4 pages) |
| 5 November 2014 | Annual return made up to 1 November 2014 (4 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 1 November 2013 | Annual return made up to 1 November 2013 (4 pages) |
| 1 November 2013 | Annual return made up to 1 November 2013 (4 pages) |
| 1 November 2013 | Annual return made up to 1 November 2013 (4 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 1 November 2012 | Annual return made up to 1 November 2012 (4 pages) |
| 1 November 2012 | Annual return made up to 1 November 2012 (4 pages) |
| 1 November 2012 | Annual return made up to 1 November 2012 (4 pages) |
| 3 May 2012 | Total exemption full accounts made up to 31 July 2011 (14 pages) |
| 3 May 2012 | Total exemption full accounts made up to 31 July 2011 (14 pages) |
| 14 November 2011 | Annual return made up to 1 November 2011 (4 pages) |
| 14 November 2011 | Annual return made up to 1 November 2011 (4 pages) |
| 14 November 2011 | Annual return made up to 1 November 2011 (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 11 November 2010 | Annual return made up to 1 November 2010 (4 pages) |
| 11 November 2010 | Annual return made up to 1 November 2010 (4 pages) |
| 11 November 2010 | Annual return made up to 1 November 2010 (4 pages) |
| 10 November 2010 | Member's details changed for Mr Robert George Davies on 1 November 2010 (2 pages) |
| 10 November 2010 | Member's details changed for Mr Robert George Davies on 1 November 2010 (2 pages) |
| 10 November 2010 | Member's details changed for Mr Robert George Davies on 1 November 2010 (2 pages) |
| 6 November 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages) |
| 6 November 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages) |
| 22 October 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
| 22 October 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 16 November 2009 | Annual return made up to 1 November 2009 (9 pages) |
| 16 November 2009 | Annual return made up to 1 November 2009 (9 pages) |
| 16 November 2009 | Annual return made up to 1 November 2009 (9 pages) |
| 14 May 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 14 May 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 19 January 2009 | Annual return made up to 01/11/08 (3 pages) |
| 19 January 2009 | Annual return made up to 01/11/08 (3 pages) |
| 30 April 2008 | Currsho from 30/11/2008 to 31/07/2008 (1 page) |
| 30 April 2008 | Currsho from 30/11/2008 to 31/07/2008 (1 page) |
| 1 November 2007 | Incorporation (4 pages) |
| 1 November 2007 | Incorporation (4 pages) |