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THE CHARLESWORTH GROUP WORLDWIDE LIMITED

Company number 04254392

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
05 Mar 2024 AD01 Registered office address changed from 250 Deighton Road Huddersfield West Yorkshire HD2 1JJ to 35 Westgate Huddersfield West Yorkshire HD1 1PA on 5 March 2024
27 Sep 2023 AA Accounts for a small company made up to 31 December 2022
08 Aug 2023 CS01 Confirmation statement made on 14 July 2023 with updates
08 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 November 2022
  • GBP 451,251
07 Dec 2022 AP01 Appointment of Mr Sharad Mittal as a director on 12 November 2022
30 Nov 2022 PSC02 Notification of Crimson Interactive Private Limited as a person with significant control on 12 November 2022
30 Nov 2022 TM01 Termination of appointment of Helen Ramsden Thornton as a director on 12 November 2022
30 Nov 2022 TM01 Termination of appointment of Richard James Charlesworth as a director on 12 November 2022
30 Nov 2022 TM01 Termination of appointment of Leonard Neil Charlesworth as a director on 12 November 2022
30 Nov 2022 TM01 Termination of appointment of Judith Ramsden Charlesworth as a director on 12 November 2022
30 Nov 2022 PSC07 Cessation of Richard James Charlesworth as a person with significant control on 12 November 2022
30 Nov 2022 PSC07 Cessation of Helen Thornton as a person with significant control on 12 November 2022
09 Nov 2022 SH01 Statement of capital following an allotment of shares on 3 November 2022
  • GBP 219,000
  • ANNOTATION Clarification a second filed SH01 was registered on 08/08/2023.
09 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
17 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
31 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 5 October 2018
31 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 5 October 2021
31 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 5 October 2019
31 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 5 October 2020
30 Mar 2022 PSC01 Notification of Richard James Charlesworth as a person with significant control on 10 August 2018
08 Nov 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 31/03/2022
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019