Charnwood Resources Ltd. net worth, address, company information. Free

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Charnwood Resources Ltd (number 06849511) is a private limited company legally formed on 2009-03-17. The firm was registered at Charnwood, 10 Stoke Road, Cobham KT11 3AS. Changed on 2010-08-12, the previous name this enterprise utilized was L A K Developments Ltd. Charnwood Resources Ltd is operating under Standard Industrial Classification code: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Charnwood Resources Ltd
Number	06849511
Date of Incorporation:	2009-03-17
End of financial year:	31 May
Address:	Charnwood, 10 Stoke Road, Cobham, KT11 3AS
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Jeremy M. (in the company from 01 August 2010). 1 secretary is in the company: Kelly P. (appointed on 01 August 2010). The Companies House lists 2 persons of significant control, namely: Jeremy M. has 1/2 or less of shares, Kelly P. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	33,193	41,597	21,918	7,934	12,081	12,170	19,047	31,159	18,678	48,113	40,402	12,892	12,225
Fixed Assets	-	-	49,550	44,550	39,550	34,550	29,550	24,550	19,550	14,550	9,550	9,550	7,000
Total Assets Less Current Liabilities	14,087	14,092	68,255	49,483	61,066	56,214	63,843	53,969	33,663	47,711	47,174	21,054	19,130
Number Shares Allotted	-	-	1,000	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	14,087	14,092	47,779	28,158	32,251	33,925	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	49,550	-	-	-	-	-	-	-	-	-	-

People with significant control

Jeremy M.

1 June 2016

Nature of control:	25-50% shares

Kelly P.

1 June 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 20th, February 2024 \| accounts	Free Download (8 pages)

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(AA) Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 20th, February 2024 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Fri, 17th Mar 2023 filed on: 17th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 17th, February 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thu, 17th Mar 2022 filed on: 27th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 15th, February 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wed, 17th Mar 2021 filed on: 21st, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 18th, February 2021 \| accounts	Free Download (8 pages)
(CH03) On Thu, 11th Jun 2020 secretary's details were changed filed on: 11th, June 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 17th Mar 2020 filed on: 25th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 25th, February 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sun, 17th Mar 2019 filed on: 19th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 20th, February 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sat, 17th Mar 2018 filed on: 27th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 26th, February 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Fri, 17th Mar 2017 filed on: 29th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st May 2016 filed on: 26th, February 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 17th Mar 2016 filed on: 10th, April 2016 \| annual return	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st May 2015 filed on: 28th, February 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 17th Mar 2015 filed on: 26th, March 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 28th, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 17th Mar 2014 filed on: 12th, April 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Sat, 12th Apr 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 26th, February 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 17th Mar 2013 filed on: 16th, April 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 13th, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 17th Mar 2012 filed on: 5th, April 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 22nd, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 17th Mar 2011 filed on: 4th, April 2011 \| annual return	Free Download (4 pages)
(AP03) On Sun, 3rd Apr 2011, company appointed a new person to the position of a secretary filed on: 3rd, April 2011 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 16th, December 2010 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on Tue, 31st Aug 2010. Old Address: C/O Kelly Phillips Charnwood 10 Stoke Road Cobham Surrey KT11 3AS United Kingdom filed on: 31st, August 2010 \| address	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 12th, August 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed l a k developments LTDcertificate issued on 12/08/10 filed on: 12th, August 2010 \| change of name	Free Download (2 pages)
(RES15) Resolution on Sun, 1st Aug 2010 to change company name change of name
(AP01) On Thu, 5th Aug 2010 new director was appointed. filed on: 5th, August 2010 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 4th Aug 2010 filed on: 4th, August 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 4th Aug 2010 filed on: 4th, August 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 4th Aug 2010 filed on: 4th, August 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 4th Aug 2010 filed on: 4th, August 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 17th Mar 2010 filed on: 13th, April 2010 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Tue, 13th Apr 2010. Old Address: 39 Tranmere Road Whitton Middlesex TW2 7JD filed on: 13th, April 2010 \| address	Free Download (1 page)
(CH01) On Mon, 12th Apr 2010 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
(AP03) On Mon, 12th Apr 2010, company appointed a new person to the position of a secretary filed on: 12th, April 2010 \| officers	Free Download (1 page)
(CH01) On Mon, 12th Apr 2010 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 12th Apr 2010 filed on: 12th, April 2010 \| officers	Free Download (1 page)
(CH01) On Mon, 12th Apr 2010 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/03/2010 to 31/05/2010 filed on: 19th, May 2009 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, March 2009 \| incorporation	Free Download (21 pages)

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