About

Registered Number: 05398945
Date of Incorporation: 19/03/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: Cumberland House, 24-28 Baxter Avenue, Southend On Sea, Essex, SS2 6HZ

 

Having been setup in 2005, Charnwood Business Services Ltd has its registered office in Southend On Sea, Essex, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. This business has one director listed as Last, Simon Ivan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAST, Simon Ivan 19 March 2005 - 1

Filing History

Document Type Date
CS01 - N/A 25 March 2020
CH03 - Change of particulars for secretary 19 March 2020
CH01 - Change of particulars for director 19 March 2020
AA - Annual Accounts 18 October 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 21 December 2018
CH01 - Change of particulars for director 21 May 2018
CH01 - Change of particulars for director 21 May 2018
CS01 - N/A 27 March 2018
PSC04 - N/A 27 March 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 29 June 2016
CH01 - Change of particulars for director 01 April 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 23 October 2012
AD01 - Change of registered office address 10 April 2012
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 05 November 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 18 December 2010
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 01 April 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 23 March 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 26 March 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 21 March 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 06 April 2006
287 - Change in situation or address of Registered Office 11 August 2005
287 - Change in situation or address of Registered Office 12 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2005
288a - Notice of appointment of directors or secretaries 31 March 2005
288a - Notice of appointment of directors or secretaries 31 March 2005
288b - Notice of resignation of directors or secretaries 21 March 2005
288b - Notice of resignation of directors or secretaries 21 March 2005
NEWINC - New incorporation documents 19 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.