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Charnwood Property And Investment Limited

Charnwood Property And Investment Limited is an active company incorporated on 7 February 2012 with the registered office located in London, Greater London. Charnwood Property And Investment Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07938641
Private limited company
Age
13 years
Incorporated 7 February 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 30 Apr30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 April 2025
Due by 29 January 2026 (4 months remaining)
Contact
Address
Leytonstone House
3 Hanbury Drive
Leytonstone
London
E11 1GA
United Kingdom
Address changed on 25 Jul 2024 (1 year 1 month ago)
Previous address was Cp House (G7 - F & F) Otterspool Way Watford WD25 8HP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
4
Director • Company Secretary • British • Lives in England • Born in Oct 1946
Director • British • Lives in England • Born in May 1970
Director • I.T. Architect • British • Lives in UK • Born in Jul 1968
Director • British • Lives in England • Born in Apr 1944
Mr Stephen James Burton
PSC • British • Lives in England • Born in Apr 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Burton Performance Centre Limited
Andrew Richard Burton, Stephen James Burton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.97M
Increased by £1.97M (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.97M
Increased by £211.04K (+12%)
Total Liabilities
-£49.58K
Increased by £43.62K (+732%)
Net Assets
£1.93M
Increased by £167.42K (+10%)
Debt Ratio (%)
3%
Increased by 2.17% (+643%)
Latest Activity
Mr Trevor Robert Burton Details Changed
6 Months Ago on 19 Feb 2025
Mrs Georgina Dorothy Burton Details Changed
6 Months Ago on 19 Feb 2025
Mr Stephen James Burton Details Changed
6 Months Ago on 19 Feb 2025
Mr Andrew Richard Burton Details Changed
6 Months Ago on 19 Feb 2025
Mr Trevor Robert Burton (PSC) Details Changed
6 Months Ago on 19 Feb 2025
Mr Stephen James Burton (PSC) Details Changed
6 Months Ago on 19 Feb 2025
Mrs Georgina Dorothy Burton (PSC) Details Changed
6 Months Ago on 19 Feb 2025
Mr Andrew Richard Burton (PSC) Details Changed
6 Months Ago on 19 Feb 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Full Accounts Submitted
7 Months Ago on 28 Jan 2025
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Documents
Director's details changed for Mr Trevor Robert Burton on 19 February 2025
Submitted on 20 Feb 2025
Director's details changed for Mrs Georgina Dorothy Burton on 19 February 2025
Submitted on 20 Feb 2025
Change of details for Mr Trevor Robert Burton as a person with significant control on 19 February 2025
Submitted on 19 Feb 2025
Director's details changed for Mr Stephen James Burton on 19 February 2025
Submitted on 19 Feb 2025
Change of details for Mrs Georgina Dorothy Burton as a person with significant control on 19 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 19 Feb 2025
Change of details for Mr Andrew Richard Burton as a person with significant control on 19 February 2025
Submitted on 19 Feb 2025
Change of details for Mr Stephen James Burton as a person with significant control on 19 February 2025
Submitted on 19 Feb 2025
Director's details changed for Mr Andrew Richard Burton on 19 February 2025
Submitted on 19 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Repayment History
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