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Charnwood Property Consultants And Developers Limited

Charnwood Property Consultants And Developers Limited is a dissolved company incorporated on 19 August 1996 with the registered office located in Nottingham, Nottinghamshire. Charnwood Property Consultants And Developers Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 16 July 2025 (1 month ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
03239129
Private limited company
Age
29 years
Incorporated 19 August 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Charlotte House 19b Market Place
Bingham
Nottingham
NG13 8AP
Address changed on 3 Apr 2024 (1 year 5 months ago)
Previous address was 8 Selby Lane Keyworth Nottingham NG12 5AH England
Telephone
01509881848
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Administrator • British • Lives in England • Born in May 1962
Director • Surveyor • British • Lives in Nottingham • Born in Jul 1956
Mr Steven Richard Cuthbert
PSC • British • Lives in UK • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Longcliffe Properties Limited
Steven Richard Cuthbert is a mutual person.
Active
Saxondale Properties Limited
Steven Richard Cuthbert is a mutual person.
Active
Spooner Property Limited
Steven Richard Cuthbert is a mutual person.
Active
Jil Developments Limited
Steven Richard Cuthbert is a mutual person.
Active
Portavia Investments Limited
Steven Richard Cuthbert is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 1 May31 Dec 2023
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£223.14K
Decreased by £4.4K (-2%)
Total Liabilities
-£5.73K
Decreased by £3.38K (-37%)
Net Assets
£217.41K
Decreased by £1.01K (-0%)
Debt Ratio (%)
3%
Decreased by 1.44% (-36%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 16 Jul 2025
Declaration of Solvency
1 Year 5 Months Ago on 3 Apr 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 3 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
Accounting Period Shortened
1 Year 8 Months Ago on 9 Jan 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 15 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Jul 2025
Return of final meeting in a members' voluntary winding up
Submitted on 16 Apr 2025
Resolutions
Submitted on 3 Apr 2024
Registered office address changed from 8 Selby Lane Keyworth Nottingham NG12 5AH England to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 3 April 2024
Submitted on 3 Apr 2024
Appointment of a voluntary liquidator
Submitted on 3 Apr 2024
Declaration of solvency
Submitted on 3 Apr 2024
Micro company accounts made up to 31 December 2023
Submitted on 8 Feb 2024
Previous accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 9 Jan 2024
Micro company accounts made up to 30 April 2023
Submitted on 15 Nov 2023
Confirmation statement made on 15 September 2023 with no updates
Submitted on 22 Sep 2023
Repayment History
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