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Charmwood Group Ltd

Charmwood Group Ltd is an active company incorporated on 18 May 2016 with the registered office located in Cardiff, South Glamorgan. Charmwood Group Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10187174
Private limited company
Age
9 years
Incorporated 18 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 160 days
Dated 17 May 2024 (1 year 5 months ago)
Next confirmation dated 17 May 2025
Was due on 31 May 2025 (5 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
4385
10187174 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 2 Jun 2025 (5 months ago)
Previous address was
Telephone
01483 797446
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1994 • Managing Director
Director • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Eclipse Wealth Limited
Jordan Waller is a mutual person.
Active
Rennils Plumbing Ltd
Jordan Waller is a mutual person.
Active
Premier Equipment Sales Ltd
Jordan Waller is a mutual person.
Active
Levels Care And Support Group Ltd
Jordan Waller is a mutual person.
Dissolved
Eb Construction Group Ltd
Jordan Waller is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£27.8K
Increased by £1.85K (+7%)
Total Liabilities
-£135.82K
Decreased by £4.36K (-3%)
Net Assets
-£108.02K
Increased by £6.21K (-5%)
Debt Ratio (%)
489%
Decreased by 51.64% (-10%)
Latest Activity
Compulsory Strike-Off Suspended
3 Months Ago on 7 Aug 2025
Compulsory Gazette Notice
3 Months Ago on 15 Jul 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Nigel Arthur Bryan Crew Resigned
1 Year 1 Month Ago on 23 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 23 Sep 2024
Nigel Arthur Bryan Crew (PSC) Resigned
1 Year 1 Month Ago on 23 Sep 2024
Mr Jordan Waller Appointed
1 Year 1 Month Ago on 23 Sep 2024
Jordan Waller (PSC) Appointed
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 23 Jan 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 7 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Jul 2025
Submitted on 2 Jun 2025
Micro company accounts made up to 31 May 2024
Submitted on 27 Sep 2024
Cessation of Nigel Arthur Bryan Crew as a person with significant control on 23 September 2024
Submitted on 23 Sep 2024
Registered office address changed from The Old Gardens Blackhorse Road Woking GU22 0QT England to #1812, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH on 23 September 2024
Submitted on 23 Sep 2024
Appointment of Mr Jordan Waller as a director on 23 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Nigel Arthur Bryan Crew as a director on 23 September 2024
Submitted on 23 Sep 2024
Notification of Jordan Waller as a person with significant control on 23 September 2024
Submitted on 23 Sep 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 21 May 2024
Repayment History
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