Company number 08370633
Status Active
Incorporation Date 22 January 2013
Company Type Private Limited Company
Address PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LEICESTERSHIRE, LE1 3RW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 100
. The most likely internet sites of CHARNWOOD CONTROL SYSTEMS LTD are www.charnwoodcontrolsystems.co.uk, and www.charnwood-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Charnwood Control Systems Ltd is a Private Limited Company.
The company registration number is 08370633. Charnwood Control Systems Ltd has been working since 22 January 2013.
The present status of the company is Active. The registered address of Charnwood Control Systems Ltd is Park House 37 Clarence Street Leicester Leicestershire Le1 3rw. . FARMER, Robert is a Director of the company. FARMER, Samantha Mary Louise is a Director of the company. The company operates in "Other engineering activities".
Current Directors
Persons With Significant Control
Mr Robert Farmer
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
CHARNWOOD CONTROL SYSTEMS LTD Events
01 Mar 2017
Confirmation statement made on 22 January 2017 with updates
06 Dec 2016
Micro company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-04-08
20 Oct 2014
Total exemption small company accounts made up to 31 March 2014
11 Mar 2014
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-03-11
10 Apr 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
22 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)