CHARNWOOD LAND LIMITED
CARDIFF CHARNWOOD HOLDINGS LIMITED

Hellopages » Cardiff » Cardiff » CF24 5HF

Company number 04019975
Status Active
Incorporation Date 22 June 2000
Company Type Private Limited Company
Address 2 SCOTT COURT, OCEAN WAY, CARDIFF, WALES, CF24 5HF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from Unit a Fulmar House Ocean Way Cardiff CF24 5HF to 2 Scott Court Ocean Way Cardiff CF24 5HF on 8 March 2017; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 2 . The most likely internet sites of CHARNWOOD LAND LIMITED are www.charnwoodland.co.uk, and www.charnwood-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Cardiff Central Rail Station is 0.9 miles; to Cathays Rail Station is 1.3 miles; to Barry Docks Rail Station is 6.7 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charnwood Land Limited is a Private Limited Company. The company registration number is 04019975. Charnwood Land Limited has been working since 22 June 2000. The present status of the company is Active. The registered address of Charnwood Land Limited is 2 Scott Court Ocean Way Cardiff Wales Cf24 5hf. The company`s financial liabilities are £823.14k. It is £0.07k against last year. The cash in hand is £0.04k. It is £-0.02k against last year. And the total assets are £24.94k, which is £-0.02k against last year. DAVIES, James George is a Director of the company. JAMES, Mark Robert Spencer is a Director of the company. Secretary SLATER, Niall Digby has been resigned. Secretary WILSON, Bernard Thomas has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAVIES, Robert George has been resigned. Director SLATER, Niall Digby has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


charnwood land Key Finiance

LIABILITIES £823.14k
+0%
CASH £0.04k
-39%
TOTAL ASSETS £24.94k
-1%
All Financial Figures

Current Directors

Director
DAVIES, James George
Appointed Date: 21 May 2004
49 years old
Director
JAMES, Mark Robert Spencer
Appointed Date: 27 March 2006
59 years old

Resigned Directors

Secretary
SLATER, Niall Digby
Resigned: 09 November 2000
Appointed Date: 22 June 2000
Secretary
WILSON, Bernard Thomas
Resigned: 31 March 2009
Appointed Date: 10 November 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 June 2000
Appointed Date: 22 June 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 June 2000
Appointed Date: 22 June 2000
35 years old
Director
DAVIES, Robert George
Resigned: 24 October 2008
Appointed Date: 22 June 2000
77 years old
Director
SLATER, Niall Digby
Resigned: 09 November 2000
Appointed Date: 22 June 2000
72 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 June 2000
Appointed Date: 22 June 2000

CHARNWOOD LAND LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
08 Mar 2017
Registered office address changed from Unit a Fulmar House Ocean Way Cardiff CF24 5HF to 2 Scott Court Ocean Way Cardiff CF24 5HF on 8 March 2017
14 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 2
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
...
... and 48 more events
27 Jun 2000
Registered office changed on 27/06/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
27 Jun 2000
New secretary appointed
27 Jun 2000
New director appointed
27 Jun 2000
New director appointed
22 Jun 2000
Incorporation

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