CHARLESWORTH FINANCIAL PLANNING LIMITED
LEICESTERSHIRE

Company number 04662532
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 24 KING STREET BUILDINGS, ENDERBY, LEICESTERSHIRE, LE9 4NT
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of CHARLESWORTH FINANCIAL PLANNING LIMITED are www.charlesworthfinancialplanning.co.uk, and www.charlesworth-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Charlesworth Financial Planning Limited is a Private Limited Company. The company registration number is 04662532. Charlesworth Financial Planning Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Charlesworth Financial Planning Limited is 24 King Street Buildings Enderby Leicestershire Le9 4nt. The company`s financial liabilities are £27.04k. It is £-1.1k against last year. And the total assets are £58.55k, which is £-6.27k against last year. HARGRAVES, Simon Charles is a Director of the company. Secretary HARGRAVES, Lorraine Jane has been resigned. Secretary THOMPSON, Christopher has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


charlesworth financial planning Key Finiance

LIABILITIES £27.04k
-4%
CASH n/a
TOTAL ASSETS £58.55k
-10%
All Financial Figures

Current Directors

Director
HARGRAVES, Simon Charles
Appointed Date: 11 March 2003
63 years old

Resigned Directors

Secretary
HARGRAVES, Lorraine Jane
Resigned: 27 June 2007
Appointed Date: 11 March 2003
Secretary
THOMPSON, Christopher
Resigned: 28 April 2009
Appointed Date: 27 June 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mr Simon Charles Hargraves
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CHARLESWORTH FINANCIAL PLANNING LIMITED Events

14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
05 Jul 2016
Micro company accounts made up to 31 May 2016
23 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
09 Jul 2015
Total exemption small company accounts made up to 31 May 2015
11 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
...
... and 35 more events
12 May 2003
New director appointed
11 May 2003
Secretary resigned
11 May 2003
Director resigned
10 May 2003
Ad 14/02/03--------- £ si 1@1=1 £ ic 1/2
11 Feb 2003
Incorporation

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