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Charlwood Projects Ltd

Charlwood Projects Ltd is an active company incorporated on 3 February 2015 with the registered office located in Hitchin, Hertfordshire. Charlwood Projects Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09420583
Private limited company
Age
10 years
Incorporated 3 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (3 months ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Contact
Address
Unit 1 The Cam Centre
Wilbury Way
Hitchin
Herts
SG4 0TW
England
Address changed on 22 Sep 2025 (3 months ago)
Previous address was C/O Camabelu Limited Office 44 a30 Business Centre Okehampton Devon EX20 1BG England
Telephone
020 38587863
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in UK • Born in Oct 1979
Venturion Capital Ltd
PSC
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Mutual Companies
Charlwood Associates Ltd
Arron Smyth is a mutual person.
Active
Venturion Capital Ltd
Arron Smyth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£697.32K
Increased by £686.02K (+6074%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£870.53K
Increased by £792.82K (+1020%)
Total Liabilities
-£227.53K
Increased by £216.46K (+1956%)
Net Assets
£643.01K
Increased by £576.36K (+865%)
Debt Ratio (%)
26%
Increased by 11.9% (+84%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Nov 2025
Mrs Lauren Louise Pitt Details Changed
3 Months Ago on 22 Sep 2025
Venturion Capital Ltd (PSC) Details Changed
3 Months Ago on 22 Sep 2025
Registered Address Changed
3 Months Ago on 22 Sep 2025
Venturion Capital Ltd (PSC) Appointed
3 Months Ago on 12 Sep 2025
Arron Smyth (PSC) Resigned
3 Months Ago on 12 Sep 2025
Confirmation Submitted
3 Months Ago on 12 Sep 2025
Confirmation Submitted
11 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 25 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 11 Sep 2024
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 25 Nov 2025
Secretary's details changed for Mrs Lauren Louise Pitt on 22 September 2025
Submitted on 22 Sep 2025
Change of details for Venturion Capital Ltd as a person with significant control on 22 September 2025
Submitted on 22 Sep 2025
Registered office address changed from C/O Camabelu Limited Office 44 a30 Business Centre Okehampton Devon EX20 1BG England to Unit 1 the Cam Centre Wilbury Way Hitchin Herts SG4 0TW on 22 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 12 September 2025 with updates
Submitted on 12 Sep 2025
Cessation of Arron Smyth as a person with significant control on 12 September 2025
Submitted on 12 Sep 2025
Notification of Venturion Capital Ltd as a person with significant control on 12 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 6 Feb 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 25 Oct 2024
Registered office address changed from C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England to C/O Camabelu Limited Office 44 a30 Business Centre Okehampton Devon EX20 1BG on 11 September 2024
Submitted on 11 Sep 2024
Repayment History
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