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Charingwood Limited

Charingwood Limited is an active company incorporated on 1 August 2006 with the registered office located in Camberley, Surrey. Charingwood Limited was registered 19 years ago.
Status
Active
Active since 16 years ago
Company No
05892822
Private limited company
Age
19 years
Incorporated 1 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (4 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
31 Goldney Road
Camberley
Surrey
GU15 1DW
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1952
Director • English • Lives in England • Born in Jun 1944
Mrs Mary Rose Bonney
PSC • British • Lives in England • Born in Jun 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
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Fergus Shaun McClure is a mutual person.
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Fergus Shaun McClure is a mutual person.
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Air Con Environmental Limited
Fergus Shaun McClure is a mutual person.
Active
Crown Of London Ltd
Fergus Shaun McClure is a mutual person.
Active
Studio 5 Holdings Ltd
Fergus Shaun McClure is a mutual person.
Active
Stranwood Estates Limited
Fergus Shaun McClure is a mutual person.
Active
Amelwood Limited
Fergus Shaun McClure is a mutual person.
Active
Boucherwood Limited
Fergus Shaun McClure is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.85K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101.01K
Decreased by £228 (-0%)
Total Liabilities
-£102.39K
Decreased by £780 (-1%)
Net Assets
-£1.38K
Increased by £552 (-29%)
Debt Ratio (%)
101%
Decreased by 0.54% (-1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Micro Accounts Submitted
7 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 25 May 2023
Mary Rose Bonney (PSC) Appointed
3 Years Ago on 1 Aug 2022
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Full Accounts Submitted
3 Years Ago on 30 May 2022
Confirmation Submitted
4 Years Ago on 12 Aug 2021
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 7 Jul 2025
Micro company accounts made up to 31 August 2024
Submitted on 17 Apr 2025
Confirmation statement made on 18 July 2024 with no updates
Submitted on 18 Jul 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 28 May 2024
Confirmation statement made on 1 August 2023 with no updates
Submitted on 1 Aug 2023
Unaudited abridged accounts made up to 31 August 2022
Submitted on 25 May 2023
Withdrawal of a person with significant control statement on 23 February 2023
Submitted on 23 Feb 2023
Notification of Mary Rose Bonney as a person with significant control on 1 August 2022
Submitted on 23 Feb 2023
Confirmation statement made on 1 August 2022 with no updates
Submitted on 1 Aug 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 30 May 2022
Repayment History
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