About

Registered Number: 05364467
Date of Incorporation: 15/02/2005 (20 years and 1 month ago)
Company Status: Active
Registered Address: Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH,

 

Founded in 2005, Charwill Financial Services Ltd have registered office in Solihull, West Midlands. The company has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RIGG, Lucy Elizabeth 28 February 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
PSC04 - N/A 21 February 2020
PSC04 - N/A 21 February 2020
AD01 - Change of registered office address 21 February 2020
CS01 - N/A 18 February 2020
AA - Annual Accounts 02 January 2020
CS01 - N/A 05 March 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 20 February 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 03 January 2017
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 01 March 2016
AD01 - Change of registered office address 21 July 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 12 March 2014
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 18 January 2013
AR01 - Annual Return 21 February 2012
AD01 - Change of registered office address 21 February 2012
CH01 - Change of particulars for director 21 February 2012
CH03 - Change of particulars for secretary 21 February 2012
CH01 - Change of particulars for director 21 February 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 06 April 2010
AR01 - Annual Return 23 March 2010
363a - Annual Return 16 March 2009
AA - Annual Accounts 11 December 2008
287 - Change in situation or address of Registered Office 19 June 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 13 December 2007
363a - Annual Return 13 November 2007
363a - Annual Return 09 March 2007
AA - Annual Accounts 07 November 2006
363a - Annual Return 09 March 2006
288a - Notice of appointment of directors or secretaries 27 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2005
225 - Change of Accounting Reference Date 23 June 2005
288a - Notice of appointment of directors or secretaries 02 March 2005
288a - Notice of appointment of directors or secretaries 02 March 2005
288b - Notice of resignation of directors or secretaries 02 March 2005
288b - Notice of resignation of directors or secretaries 02 March 2005
NEWINC - New incorporation documents 15 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.