Company Information for CHARBOROUGH RENEWABLES LIMITED
MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, BH2 5QY,
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Company Registration Number
08645471
Private Limited Company
Active |
Company Name | |
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CHARBOROUGH RENEWABLES LIMITED | |
Legal Registered Office | |
MIDLAND HOUSE 2 POOLE ROAD BOURNEMOUTH BH2 5QY Other companies in BH20 | |
Company Number | 08645471 | |
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Company ID Number | 08645471 | |
Date formed | 2013-08-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB184469273 |
Last Datalog update: | 2023-12-07 02:14:38 |
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Officer | Role | Date Appointed |
---|---|---|
MARK HENRY ARMOUR |
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JOHN GERALD MAYNARD LINDSELL DODSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASON BOWERMAN |
Company Secretary | ||
JULIAN SHEFFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPERA NORTH LIMITED | Director | 2012-01-05 | CURRENT | 1981-03-13 | Active | |
AMR 87 LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
CHARBOROUGH EXPERIENCES LTD | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
AMR87 PROPERTY LTD | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
AMR 87 LIMITED | Director | 2014-09-04 | CURRENT | 2011-07-07 | Active | |
5 RALSTON STREET MANAGEMENT COMPANY LIMITED | Director | 2005-10-01 | CURRENT | 1989-03-17 | Active | |
STOCKBRIDGE GALLERY LIMITED | Director | 2000-12-12 | CURRENT | 2000-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
Change of details for Mr Mark Henry Armour as a person with significant control on 2023-06-28 | ||
Director's details changed for Mr Mark Henry Armour on 2023-06-28 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 15/12/22 FROM Estate Office Charborough Park Wareham Dorset BH20 7EN | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/12/22 FROM Estate Office Charborough Park Wareham Dorset BH20 7EN | |
CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Mark Henry Armour as a person with significant control on 2021-07-22 | |
CH01 | Director's details changed for Mr Mark Henry Armour on 2021-07-22 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Jason Bowerman on 2018-07-16 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 344602 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 344602 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
SH01 | 05/06/14 STATEMENT OF CAPITAL GBP 194602.00 | |
SH01 | 19/06/14 STATEMENT OF CAPITAL GBP 344602.00 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AA01 | Previous accounting period shortened from 31/08/14 TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED JOHN GERALD MAYNARD LINDSELL DODSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SHEFFIELD | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 344602 | |
AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
SH02 | Consolidation of shares on 2014-04-23 | |
SH01 | 24/04/14 STATEMENT OF CAPITAL GBP 84602.00 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARBOROUGH RENEWABLES LIMITED
The top companies supplying to UK government with the same SIC code (33200 - Installation of industrial machinery and equipment) as CHARBOROUGH RENEWABLES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |