The Charlesworth Group Worldwide Limited (registration number 04254392) is a private limited company founded on 2001-07-18. The company is located at 250 Deighton Road, Huddersfield HD2 1JJ. Changed on 2010-11-05, the previous name this enterprise used was Charlesworth China Limited. The Charlesworth Group Worldwide Limited is operating under SIC code: 74990 - "non-trading company".

Company details

Name The Charlesworth Group Worldwide Limited
Number 04254392
Date of Incorporation: 2001/07/18
End of financial year: 31 December
Address: 250 Deighton Road, Huddersfield, HD2 1JJ
SIC code: 74990 - Non-trading company

When it comes to the 2 directors that can be found in this firm, we can name: Sharad M. (in the company from 12 November 2022), Michael E. (appointment date: 01 February 2013). The official register indexes 3 persons of significant control, namely: Crimson Interactive Private Limited can be reached at Veer Savarkar Flyover, S. V. Road, 400062 Goregaon (W), Mumbai. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Richard C. owns 1/2 or less of shares, Helen T. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - 72,233 67,365 307,204 307,204 323,860
Total Assets Less Current Liabilities 460,000 460,000 460,000 699,867 699,867 716,523

People with significant control

Crimson Interactive Private Limited
12 November 2022
Address 1001, 10th Floor, Techniplex - Ii Veer Savarkar Flyover, S. V. Road, Goregaon (W), Mumbai, 400062, India
Legal authority Laws Of India
Legal form A Private Company Limited By Shares
Country registered India
Place registered Registrar Of Companies: Mumbai
Registration number 157563
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Richard C.
10 August 2018 - 12 November 2022
Nature of control: 25-50% shares
Helen T.
6 April 2016 - 12 November 2022
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Small company accounts made up to Sat, 31st Dec 2022
filed on: 27th, September 2023 | accounts
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