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Charlesworth Ea Limited

Charlesworth Ea Limited is an active company incorporated on 7 February 2023 with the registered office located in Newbury, Berkshire. Charlesworth Ea Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14646318
Private limited company
Age
2 years 7 months
Incorporated 7 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 7 Feb29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Elizabeth House
13-19 London Road
Newbury
Berkshire
RG14 1JL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Estate Agent • British • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in Feb 1983
Director • British • Lives in UK • Born in Sep 1946
Charlesworth RJ Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Feb 2024
For period 29 Jan29 Feb 2024
Traded for 13 months
Cash in Bank
£3.15K
Turnover
Unreported
Employees
2
Total Assets
£12.77K
Total Liabilities
-£117.17K
Net Assets
-£104.39K
Debt Ratio (%)
917%
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Keith Arthur Carby (PSC) Resigned
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Mr Keith Arthur Carby (PSC) Details Changed
2 Years 7 Months Ago on 8 Feb 2023
Mr Keith Arthur Carby Details Changed
2 Years 7 Months Ago on 8 Feb 2023
Incorporated
2 Years 7 Months Ago on 7 Feb 2023
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Documents
Second filing of Confirmation Statement dated 6 February 2025
Submitted on 25 Apr 2025
Cessation of Keith Arthur Carby as a person with significant control on 29 January 2025
Submitted on 8 Apr 2025
Resolutions
Submitted on 26 Mar 2025
Change of share class name or designation
Submitted on 26 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 26 Mar 2025
Memorandum and Articles of Association
Submitted on 26 Mar 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 11 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 1 Oct 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 26 Feb 2024
Director's details changed for Mr Keith Arthur Carby on 8 February 2023
Submitted on 20 Feb 2023
Repayment History
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