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Charmwood Risk Management Limited

Charmwood Risk Management Limited is an active company incorporated on 3 October 2016 with the registered office located in Milton Keynes, Northamptonshire. Charmwood Risk Management Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10408308
Private limited company
Age
9 years
Incorporated 3 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Jan 2025 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Sovereign House 15 Towcester Road
Old Stratford
Milton Keynes
MK19 6AN
England
Address changed on 14 Feb 2025 (8 months ago)
Previous address was Henstaff Court Llantrisant Road Cardiff CF72 8NG United Kingdom
Telephone
07810 505955
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Mar 1960
Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in UK • Born in Mar 1962
Robinson Management Services Ltd
PSC
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Mutual Companies
Cbam-UK Limited
Paul Simon Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jan 2025
For period 31 Oct31 Jan 2025
Traded for 15 months
Cash in Bank
£15
Decreased by £13.6K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£47.29K
Decreased by £6.92K (-13%)
Total Liabilities
-£43.27K
Decreased by £9.89K (-19%)
Net Assets
£4.02K
Increased by £2.97K (+283%)
Debt Ratio (%)
91%
Decreased by 6.57% (-7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Accounting Period Extended
1 Month Ago on 23 Sep 2025
Registered Address Changed
8 Months Ago on 14 Feb 2025
Anthony Emile Matthews (PSC) Resigned
9 Months Ago on 3 Feb 2025
Robinson Management Services Ltd (PSC) Appointed
9 Months Ago on 3 Feb 2025
Anthony Emile Matthews Resigned
9 Months Ago on 3 Feb 2025
Louise Mitchell Robinson Appointed
9 Months Ago on 3 Feb 2025
Mr Paul Simon Robinson Appointed
9 Months Ago on 3 Feb 2025
Confirmation Submitted
10 Months Ago on 22 Dec 2024
Sian Elizabeth Matthews Resigned
1 Year 3 Months Ago on 1 Aug 2024
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Documents
Cessation of Anthony Emile Matthews as a person with significant control on 3 February 2025
Submitted on 21 Oct 2025
Notification of Robinson Management Services Ltd as a person with significant control on 3 February 2025
Submitted on 20 Oct 2025
Termination of appointment of Anthony Emile Matthews as a director on 3 February 2025
Submitted on 20 Oct 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 24 Sep 2025
Previous accounting period extended from 30 October 2024 to 31 January 2025
Submitted on 23 Sep 2025
Appointment of Louise Mitchell Robinson as a director on 3 February 2025
Submitted on 14 Feb 2025
Appointment of Mr Paul Simon Robinson as a director on 3 February 2025
Submitted on 14 Feb 2025
Registered office address changed from Henstaff Court Llantrisant Road Cardiff CF72 8NG United Kingdom to Sovereign House 15 Towcester Road Old Stratford Milton Keynes MK19 6AN on 14 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 22 Dec 2024
Termination of appointment of Sian Elizabeth Matthews as a director on 1 August 2024
Submitted on 3 Sep 2024
Repayment History
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