Company number 08351344
Status Active
Incorporation Date 8 January 2013
Company Type Private Unlimited Company
Address 39 GORES LANE, FORMBY, LIVERPOOL, L37 3NT
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 nine events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 100
; Termination of appointment of John Charles Henry Bowdler as a director on 5 February 2015. The most likely internet sites of CHARNLEY & CO are www.charnley.co.uk, and www.charnley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Charnley Co is a Private Unlimited Company.
The company registration number is 08351344. Charnley Co has been working since 08 January 2013.
The present status of the company is Active. The registered address of Charnley Co is 39 Gores Lane Formby Liverpool L37 3nt. . CHARNLEY, Nicholas Stephen is a Director of the company. CHARNLEY, Sarah Jane is a Director of the company. Director BOWDLER, John Charles Henry has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Sarah Jane Charnley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Stephen Charnley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHARNLEY & CO Events
20 Jan 2017
Confirmation statement made on 8 January 2017 with updates
09 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
09 Feb 2016
Termination of appointment of John Charles Henry Bowdler as a director on 5 February 2015
23 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
21 Aug 2014
Accounts for a dormant company made up to 28 February 2014
15 Jul 2014
Previous accounting period extended from 31 January 2014 to 28 February 2014
14 Mar 2014
Appointment of Mr Nicholas Stephen Charnley as a director
14 Jan 2014
Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
08 Jan 2013
Incorporation