Company Information for

CHARNWOOD LAND LIMITED

2 SCOTT COURT, OCEAN WAY, CARDIFF, CF24 5HF,

Company Registration Number

04019975

Private Limited Company

Active - Proposal to Strike off

About Charnwood Land Ltd

CHARNWOOD LAND LIMITED was founded on 2000-06-22 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Charnwood Land Limited is a Private Limited Company registered in WALES with Companies House

Key Data

Company Name
CHARNWOOD LAND LIMITED
Legal Registered Office
2 SCOTT COURT
OCEAN WAY
CARDIFF
CF24 5HF
Other companies in CF24
Previous Names
CHARNWOOD HOLDINGS LIMITED
29/06/2004

Filing Information

Company Number04019975
Date formed2000-06-22
CountryWALES
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/07/2017
Account next due30/04/2019
Latest filing return22/06/2016
Filing return next due20/07/2017
Last Datalog update:
2018-10-05 04:29:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James George Davies Director SURVEYOR 2004-05-21 UNITED KINGDOM
Mark Robert Spencer James Director CHARTERED ACCOUNTANT 2006-03-27 WALES

Previous Directors

Officer Role Date AppointedDate Resigned
Bernard Thomas Wilson Company Secretary 2000-11-10 2009-03-31
Robert George Davies Director 2000-06-22 2008-10-24
Niall Digby Slater Company Secretary 2000-06-22 2000-11-09
Niall Digby Slater Director 2000-06-22 2000-11-09
Combined Secretarial Services Limited Nominated Secretary 2000-06-22 2000-06-22
Combined Nominees Limited Nominated Director 2000-06-22 2000-06-22
Combined Secretarial Services Limited Nominated Director 2000-06-22 2000-06-22

Related Directorships for James George Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James George Davies TRIDENT COURT MANAGEMENT COMPANY LIMITEDDirector 2016-06-29 CURRENT 1996-12-31 Active
James George Davies CHARNWOOD ENERGY LIMITEDDirector 2014-11-06 CURRENT 2014-11-06 Dissolved 2018-03-13
James George Davies SAWYERS RESTAURANTS LIMITEDDirector 2014-03-07 CURRENT 2014-03-07 Active - Proposal to Strike off
James George Davies CMC 123 LTDDirector 2010-07-21 CURRENT 2010-07-21 Liquidation
James George Davies OTS321 LTDDirector 2010-06-21 CURRENT 2010-06-21 Liquidation
James George Davies CCL35 LIMITEDDirector 2007-08-15 CURRENT 2007-08-15 In Administration/Administrative Receiver
James George Davies CHARNWOOD WALES HOTEL (1) LIMITEDDirector 2007-06-26 CURRENT 2007-06-26 Liquidation
James George Davies EDC CONSTRUCTION LIMITEDDirector 2007-06-19 CURRENT 2005-09-28 Active
James George Davies FASTNET PROPERTY INVESTMENTS LIMITEDDirector 2006-05-17 CURRENT 2006-05-17 Active
James George Davies GRADGRIND LIMITEDDirector 2006-01-01 CURRENT 1985-11-18 Liquidation
James George Davies CHARNWOOD BEAUFORT LIMITEDDirector 2005-03-12 CURRENT 2005-03-12 Active - Proposal to Strike off
James George Davies CHARNWOOD HOLDINGS LIMITEDDirector 2003-10-06 CURRENT 2001-05-17 Active

Related Directorships for Mark Robert Spencer James

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Robert Spencer James SNOWSPORT CYMRU/WALESDirector 2014-09-13 CURRENT 1994-04-13 Active
Mark Robert Spencer James CHARTER VEHICLE HIRE (1991) LIMITEDDirector 2001-09-25 CURRENT 1990-09-27 Dissolved 2015-04-14