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Charnwood Ltd

Charnwood Ltd is an active company incorporated on 27 January 2016 with the registered office located in London, Greater London. Charnwood Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09972938
Private limited company
Age
9 years
Incorporated 27 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
United Kingdom
Address changed on 5 Mar 2025 (6 months ago)
Previous address was 35 Ballards Lane London N3 1XW England
Telephone
02087323555
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Sep 1985
Director • British • Lives in England • Born in Jan 1949
Mr Jonathan Daniel Jacob Goldmeier
PSC • British • Lives in England • Born in Sep 1985
Ms Rebecca ANN Corney
PSC • British • Lives in England • Born in Apr 1976
Ms Sara Elizabeth Kaye
PSC • British • Lives in Israel • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
WK Estates Limited
Jonathan Daniel Jacob Goldmeier is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£26.14K
Decreased by £7.62K (-23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.61M
Decreased by £14.9K (-1%)
Total Liabilities
-£2.22M
Decreased by £79.69K (-3%)
Net Assets
£385K
Increased by £64.79K (+20%)
Debt Ratio (%)
85%
Decreased by 2.55% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Mr Jonathan Daniel Jacob Goldmeier Details Changed
6 Months Ago on 5 Mar 2025
Ms Sara Elizabeth Kaye (PSC) Details Changed
6 Months Ago on 5 Mar 2025
Mr Jonathan Daniel Jacob Goldmeier (PSC) Details Changed
6 Months Ago on 5 Mar 2025
Ms Rebecca Ann Corney (PSC) Details Changed
6 Months Ago on 5 Mar 2025
Registered Address Changed
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Sara Elizabeth Kaye (PSC) Appointed
1 Year 2 Months Ago on 21 Jun 2024
Rebecca Ann Corney (PSC) Appointed
1 Year 2 Months Ago on 21 Jun 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Jul 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 5 Mar 2025
Change of details for Ms Sara Elizabeth Kaye as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Registered office address changed from 35 Ballards Lane London N3 1XW England to New Burlington House 1075 Finchley Road London NW11 0PU on 5 March 2025
Submitted on 5 Mar 2025
Director's details changed for Mr Jonathan Daniel Jacob Goldmeier on 5 March 2025
Submitted on 5 Mar 2025
Change of details for Ms Rebecca Ann Corney as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Change of details for Mr Jonathan Daniel Jacob Goldmeier as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Notification of Rebecca Ann Corney as a person with significant control on 21 June 2024
Submitted on 22 Nov 2024
Notification of Sara Elizabeth Kaye as a person with significant control on 21 June 2024
Submitted on 22 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Jul 2024
Repayment History
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