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Charnford Limited

Charnford Limited is an active company incorporated on 15 June 2000 with the registered office located in Borehamwood, Hertfordshire. Charnford Limited was registered 25 years ago.
Status
Active
Active since 4 years ago
Company No
04015373
Private limited company
Age
25 years
Incorporated 15 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (22 days ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
1st Floor, 3 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD
England
Same address for the past 7 years
Telephone
020 84418211
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1988
Director • British • Lives in England • Born in May 1956
Secretary • Accountant • British
Mr Thomas Matthew Greaney
PSC • British • Lives in England • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
6 Days Ago on 22 Sep 2025
Confirmation Submitted
6 Days Ago on 22 Sep 2025
Mr Thomas Greaney Appointed
3 Months Ago on 16 Jun 2025
Thomas Greaney (PSC) Appointed
11 Months Ago on 1 Nov 2024
Miles Ivor Levy (PSC) Resigned
11 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 14 Aug 2024
Mr Miles Ivor Levy Details Changed
1 Year 4 Months Ago on 20 May 2024
Mr Miles Ivor Levy (PSC) Details Changed
1 Year 4 Months Ago on 20 May 2024
Mr David Lee Burr Details Changed
1 Year 4 Months Ago on 19 May 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 6 September 2025 with no updates
Submitted on 22 Sep 2025
Notification of Thomas Greaney as a person with significant control on 1 November 2024
Submitted on 16 Jun 2025
Cessation of Miles Ivor Levy as a person with significant control on 1 November 2024
Submitted on 16 Jun 2025
Appointment of Mr Thomas Greaney as a director on 16 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 6 September 2024 with no updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Change of details for Mr Miles Ivor Levy as a person with significant control on 20 May 2024
Submitted on 24 May 2024
Secretary's details changed for Mr David Lee Burr on 19 May 2024
Submitted on 24 May 2024
Director's details changed for Mr Miles Ivor Levy on 20 May 2024
Submitted on 24 May 2024
Repayment History
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