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Charlwood Leigh Limited

Charlwood Leigh Limited is an active company incorporated on 26 October 1989 with the registered office located in Cheltenham, Gloucestershire. Charlwood Leigh Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02436806
Private limited company
Age
36 years
Incorporated 26 October 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 October 2025 (17 days ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (12 months remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Jan29 Oct 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Honeybourne Place
Jessop Avenue
Cheltenham
GL50 3SH
England
Address changed on 2 Nov 2024 (1 year ago)
Previous address was Cameron House Church Street Leatherhead Surrey KT22 8EQ
Telephone
01372374444
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • Secretary • British • Financial Controller
Director • British • Lives in UK • Born in Mar 1966
Director • British • Lives in UK • Born in Jul 1959
Mr Stephen Charles Harper
PSC • British • Lives in England • Born in Jun 1964
ALL Seas Capital Partners Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Oct 2024
For period 29 Dec29 Oct 2024
Traded for 10 months
Cash in Bank
£2.71M
Increased by £1.4M (+107%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£2.84M
Increased by £375.16K (+15%)
Total Liabilities
-£1.24M
Increased by £589.84K (+90%)
Net Assets
£1.6M
Decreased by £214.69K (-12%)
Debt Ratio (%)
44%
Increased by 17.27% (+65%)
Latest Activity
Confirmation Submitted
8 Days Ago on 4 Nov 2025
Accounting Period Extended
8 Months Ago on 4 Mar 2025
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Accounting Period Shortened
1 Year Ago on 11 Nov 2024
Registered Address Changed
1 Year Ago on 2 Nov 2024
All Seas Capital Partners Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Stephen Charles Harper (PSC) Appointed
1 Year Ago on 29 Oct 2024
Shane Hugh Maryon Gough (PSC) Resigned
1 Year Ago on 29 Oct 2024
Rani Sangha Resigned
1 Year Ago on 29 Oct 2024
Rani Sangha Resigned
1 Year Ago on 29 Oct 2024
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Documents
Confirmation statement made on 26 October 2025 with updates
Submitted on 4 Nov 2025
Current accounting period extended from 29 October 2025 to 31 March 2026
Submitted on 4 Mar 2025
Total exemption full accounts made up to 29 October 2024
Submitted on 28 Feb 2025
Statement of capital on 29 October 2024
Submitted on 13 Nov 2024
Resolutions
Submitted on 11 Nov 2024
Memorandum and Articles of Association
Submitted on 11 Nov 2024
Previous accounting period shortened from 31 December 2024 to 29 October 2024
Submitted on 11 Nov 2024
Termination of appointment of Rani Sangha as a director on 29 October 2024
Submitted on 4 Nov 2024
Notification of Stephen Charles Harper as a person with significant control on 29 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Rani Sangha as a secretary on 29 October 2024
Submitted on 4 Nov 2024
Repayment History
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