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Charnley Memorials Limited

Charnley Memorials Limited is an active company incorporated on 23 October 1997 with the registered office located in Nuneaton, Warwickshire. Charnley Memorials Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03454698
Private limited company
Age
28 years
Incorporated 23 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 October 2024 (1 year ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (6 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
33 Coton Road
Nuneaton
Warwickshire
CV11 5TW
England
Same address for the past 7 years
Telephone
02476644100
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Stonemason • British • Lives in UK • Born in Dec 1961
Director • None • British • Lives in England • Born in Oct 1942
Mr Colin James Charnley
PSC • British • Lives in England • Born in Oct 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£179.39K
Increased by £15.03K (+9%)
Turnover
Unreported
Decreased by £557.33K (-100%)
Employees
2
Increased by 1 (+100%)
Total Assets
£240.86K
Decreased by £426 (-0%)
Total Liabilities
-£123.67K
Decreased by £33.04K (-21%)
Net Assets
£117.19K
Increased by £32.62K (+39%)
Debt Ratio (%)
51%
Decreased by 13.6% (-21%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Colin James Charnley Resigned
4 Months Ago on 9 Jun 2025
Mr Colin James Charnley Appointed
8 Months Ago on 10 Feb 2025
Amended Full Accounts Submitted
9 Months Ago on 13 Jan 2025
Colin Charnley Resigned
9 Months Ago on 10 Jan 2025
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Mr Mark Charnley Details Changed
1 Year 9 Months Ago on 26 Jan 2024
Mr Mark Charnley Details Changed
1 Year 9 Months Ago on 26 Jan 2024
Mr Mark Charnley (PSC) Details Changed
6 Years Ago on 6 Apr 2019
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Termination of appointment of Colin James Charnley as a director on 9 June 2025
Submitted on 10 Jun 2025
Appointment of Mr Colin James Charnley as a director on 10 February 2025
Submitted on 26 Feb 2025
Amended total exemption full accounts made up to 30 November 2023
Submitted on 13 Jan 2025
Termination of appointment of Colin Charnley as a director on 10 January 2025
Submitted on 10 Jan 2025
Confirmation statement made on 23 October 2024 with updates
Submitted on 8 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Director's details changed for Mr Mark Charnley on 26 January 2024
Submitted on 26 Jan 2024
Change of details for Mr Mark Charnley as a person with significant control on 6 April 2019
Submitted on 26 Jan 2024
Secretary's details changed for Mr Mark Charnley on 26 January 2024
Submitted on 26 Jan 2024
Repayment History
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