Charwill Financial Services Limited. Head office in Solihull. Check Director.

Charwill Financial Services Limited, Solihull

Charwill Financial Services Limited is a private limited company. Registered at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull B90 8AH, this 19 years old company was incorporated on 2005-02-15 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in the firm: Lucy R. (appointed on 28 February 2005), Richard R. (appointed on 15 February 2005). When it comes to the secretaries (1 in total), we can name: Lucy R. (appointed on 15 February 2005).

About
Name: Charwill Financial Services Limited
Number: 05364467
Incorporation date: 2005-02-15
End of financial year: 30 June


Address:	Lumaneri House Blythe Gate Blythe Valley Park Solihull B90 8AH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Richard R.

6 April 2016

Nature of control:	25-50% shares

Lucy R.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30
Current Assets	59,249	87,883	86,725	939	1,204	1,034	365	212	51
Number Shares Allotted	-	100	100	100	100	-	-	-	-
Shareholder Funds	6,095	5,614	4,797	-7,446	705	-	-	-	-
Tangible Fixed Assets	209	157	120	-	-	-	-	-	-
Total Assets Less Current Liabilities	6,095	5,614	4,797	-7,446	705	-	-	-	-

The target date for Charwill Financial Services Limited confirmation statement filing is 2024-02-29. The previous confirmation statement was filed on 2023-02-15. The deadline for the next statutory accounts filing is 31 March 2025. Most recent accounts filing was filed for the time up to 30 June 2023.

2 persons of significant control are indexed in the official register, namely: Richard R. that owns 1/2 or less of shares. Lucy R. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 2nd, October 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 2nd, October 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 23rd, March 2023 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 28th, March 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 28th, September 2020 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 1st Floor 350 Stratford Road Shirley Solihull West Midlands B90 3DN United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on Friday 21st February 2020 filed on: 21st, February 2020 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 2nd, January 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 16th, January 2019 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 16th, November 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 3rd, January 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 8th, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 15th February 2016 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 1st Floor 962 Old Lode Lane Solihull West Midlands B92 8LN to 1st Floor 350 Stratford Road Shirley Solihull West Midlands B90 3DN on Tuesday 21st July 2015 filed on: 21st, July 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 12th, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 15th February 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 27th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 15th February 2014 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (4 pages)
AR01	Annual return made up to Friday 15th February 2013 with full list of members filed on: 5th, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 18th, January 2013 \| accounts	Free Download (4 pages)
CH01	On Tuesday 21st February 2012 director's details were changed filed on: 21st, February 2012 \| officers	Free Download (2 pages)
CH01	On Tuesday 21st February 2012 director's details were changed filed on: 21st, February 2012 \| officers	Free Download (2 pages)
CH03	On Tuesday 21st February 2012 secretary's details were changed filed on: 21st, February 2012 \| officers	Free Download (1 page)
AD01	Change of registered office on Tuesday 21st February 2012 from 68 Beechwood Park Road Solihull West Midlands B91 1ES United Kingdom filed on: 21st, February 2012 \| address	Free Download (1 page)
AR01	Annual return made up to Wednesday 15th February 2012 with full list of members filed on: 21st, February 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 20th, January 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 17th February 2011 with full list of members filed on: 18th, January 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 1st, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 15th February 2011 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 6th, April 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 15th February 2010 with full list of members filed on: 23rd, March 2010 \| annual return	Free Download (5 pages)
363a	Annual return made up to Monday 16th March 2009 filed on: 16th, March 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 11th, December 2008 \| accounts	Free Download (6 pages)
287	Registered office changed on 19/06/2008 from the exchange, haslucks green road, shirley solihull west midlands B90 2EL filed on: 19th, June 2008 \| address	Free Download (1 page)
363a	Annual return made up to Tuesday 4th March 2008 filed on: 4th, March 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 13th, December 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 13th, December 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 13th November 2007 filed on: 13th, November 2007 \| annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 13th November 2007 filed on: 13th, November 2007 \| annual return	Free Download (5 pages)
363a	Annual return made up to Friday 9th March 2007 filed on: 9th, March 2007 \| annual return	Free Download (5 pages)
363a	Annual return made up to Friday 9th March 2007 filed on: 9th, March 2007 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 7th, November 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 7th, November 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 9th March 2006 filed on: 9th, March 2006 \| annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 9th March 2006 filed on: 9th, March 2006 \| annual return	Free Download (5 pages)
88(2)R	Alloted 99 shares on Thursday 17th February 2005. Value of each share 1 £, total number of shares: 100. filed on: 27th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thursday 17th February 2005. Value of each share 1 £, total number of shares: 100. filed on: 27th, June 2005 \| capital	Free Download (2 pages)
288a	On Monday 27th June 2005 New director appointed filed on: 27th, June 2005 \| officers	Free Download (2 pages)
288a	On Monday 27th June 2005 New director appointed filed on: 27th, June 2005 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 28/02/06 to 30/06/06 filed on: 23rd, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 30/06/06 filed on: 23rd, June 2005 \| accounts	Free Download (1 page)
288b	On Wednesday 2nd March 2005 Director resigned filed on: 2nd, March 2005 \| officers	Free Download (1 page)
288a	On Wednesday 2nd March 2005 New secretary appointed filed on: 2nd, March 2005 \| officers	Free Download (2 pages)
288a	On Wednesday 2nd March 2005 New director appointed filed on: 2nd, March 2005 \| officers	Free Download (2 pages)
288b	On Wednesday 2nd March 2005 Director resigned filed on: 2nd, March 2005 \| officers	Free Download (1 page)
288b	On Wednesday 2nd March 2005 Secretary resigned filed on: 2nd, March 2005 \| officers	Free Download (1 page)
288a	On Wednesday 2nd March 2005 New secretary appointed filed on: 2nd, March 2005 \| officers	Free Download (2 pages)
288b	On Wednesday 2nd March 2005 Secretary resigned filed on: 2nd, March 2005 \| officers	Free Download (1 page)
288a	On Wednesday 2nd March 2005 New director appointed filed on: 2nd, March 2005 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, February 2005 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 15th, February 2005 \| incorporation	Free Download (18 pages)

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