THE CHARLESWORTH GROUP WORLDWIDE LIMITED
Non-Trading
General Information
NAME
THE CHARLESWORTH GROUP WORLDWIDE LIMITED
COMPANY NUMBER
04254392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/07/2001
(23 years and 3 months old)
WEBSITE
http://charlesworth-group.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/08/2001
05/11/2010
CHARLESWORTH CHINA LIMITED
View all previous names
WEST YORKSHIRE
HD1 1PA
Telephone: 01484506250
TPS: No
250 Deighton Road
Huddersfield
West Yorkshire
HD2 1JJ
Telephone: 506250
PO Box B30
HUDDERSFIELD
HD1 1PA
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 |
|---|---|---|
| THE CHARLESWORTH GROUP WORLDWIDE LIMITED | Non-Trading | View Report |
| BAXCO 1009 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE CHARLESWORTH GROUP WORLDWIDE LIMITED?
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 THE CHARLESWORTH GROUP WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CHARLESWORTH GROUP WORLDWIDE LIMITED?
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 |
|---|---|---|---|---|
|
01/02/2013 - Present (11 years and 9 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
12/11/2022 - Present (1 years and 11 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/07/2001 - Present (23 years and 3 months) 18/07/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
18/07/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
30/07/2001 - Present (23 years and 3 months) Born in Sep 1937 |
Resigned | Director |
Current: 5 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CHARLESWORTH GROUP WORLDWIDE LIMITED | Non-Trading | View Report |
| BAXCO 1009 LIMITED | Company is dissolved | View Report |
| BAXCO 1009B LIMITED | Company is dissolved | View Report |
| CHARLESWORTH CHINA LIMITED | Active - Accounts Filed | View Report |
| CHARLESWORTH PUBLISHING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Board Member Sharad Mittal (930306298) Appointed |
| 02/12/2022 | Helen Ramsden Thornton (913570081) has left the board |
| 02/12/2022 | Judith Ramsden Charlesworth (901963441) has left the board |
| 02/12/2022 | Richard James Charlesworth (916833136) has left the board |
| 02/12/2022 | Leonard Neil Charlesworth (901963442) has left the board |
| 10/10/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 01/11/2018 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 29/07/2016 | New Annual Return filed |
| 29/03/2016 | New Accounts filed |
| 24/02/2016 | New Board Member Judith Ramsden Charlesworth (901963441) Appointed |
| 24/02/2016 | New Board Member Judith Ramsden Charlesworth (901963441) Appointed |
| 11/08/2015 | New Annual Return filed |
| 23/07/2014 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 02/10/2013 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
| 13/05/2013 | Change in Reg. Office |
| 13/05/2013 | New Board Member Michael John Evans (917812649) Appointed |
| 02/10/2012 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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