Charwin Private Clients Limited. Head office in Norwich. Check Director.

Charwin Private Clients Limited, Norwich

Charwin Private Clients Limited is a private limited company. Registered at Holland Court, The Close, Norwich NR1 4DY, the aforementioned 15 years old firm was incorporated on 2008-06-24 and is classified as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220).
2 directors can be found in the enterprise: Diana D. (appointed on 01 June 2010), Ranald M. (appointed on 15 February 2009).

About
Name: Charwin Private Clients Limited
Number: 06628612
Incorporation date: 2008-06-24
End of financial year: 30 June


Address:	Holland Court The Close Norwich NR1 4DY
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Diana D.

1 May 2017

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Ranald M.

1 April 2017

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-06-30	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	2021-06-30	2022-06-30	2023-06-30
Current Assets	40,821	39,463	31,055	42,417	36,346	59,500	90,246	135,044	117,119	206,322	157,890	161,378	167,359
Fixed Assets	1,705	1,552	1,828	1,132	1,075	5,452	5,402	5,845	4,860	2,284	624	1,709	2,280
Total Assets Less Current Liabilities	10,385	14,894	15,703	28,621	27,682	50,303	68,489	95,096	82,628	171,472	132,189	128,864	112,367
Number Shares Allotted	100	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	10,385	14,894	15,703	16,788	21,754	29,801	-	-	-	-	-	-	-
Tangible Fixed Assets	1,705	1,552	1,828	1,132	1,075	5,452	-	-	-	-	-	-	-

The deadline for Charwin Private Clients Limited confirmation statement filing is 2024-07-08. The most recent one was filed on 2023-06-24. The date for a subsequent accounts filing is 31 March 2024. Latest accounts filing was sent for the time period up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, namely: Diana D. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Ranald M. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023-06-24 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-06-24 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 22nd, March 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-06-24 filed on: 1st, July 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 066286120001, created on 2022-05-12 filed on: 12th, May 2022 \| mortgage	Free Download (40 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 24th, March 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-06-24 filed on: 26th, June 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-06-24 filed on: 25th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 30th, March 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-06-24 filed on: 2nd, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 29th, March 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-06-24 filed on: 27th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 24th, March 2018 \| accounts	Free Download (6 pages)
PSC01	Notification of a person with significant control 2017-07-10 filed on: 10th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017-07-10 filed on: 10th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-06-24 filed on: 5th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 12th, March 2017 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-06-24 with full list of members filed on: 14th, July 2016 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from 9 Cringleford Chase Norwich Norfolk NR4 7RS to Holland Court the Close Norwich NR1 4DY on 2016-06-06 filed on: 6th, June 2016 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2015-06-30 filed on: 29th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-06-24 with full list of members filed on: 17th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-17: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 31st, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-06-24 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-15: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 29th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-06-24 with full list of members filed on: 27th, June 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-06-27: 100 GBP capital
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 29th, March 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-06-24 with full list of members filed on: 9th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 25th, March 2012 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2011-06-24 with full list of members filed on: 8th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 19th, March 2011 \| accounts	Free Download (7 pages)
CH01	On 2010-06-01 director's details were changed filed on: 19th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-06-24 with full list of members filed on: 19th, July 2010 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2010-06-28 filed on: 28th, June 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 2nd, March 2010 \| accounts	Free Download (2 pages)
288b	On 2009-07-22 Appointment terminated director filed on: 22nd, July 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2009-07-22 filed on: 22nd, July 2009 \| annual return	Free Download (3 pages)
288a	On 2009-02-16 Director appointed filed on: 16th, February 2009 \| officers	Free Download (1 page)
288b	On 2008-10-23 Appointment terminated director filed on: 23rd, October 2008 \| officers	Free Download (1 page)
288a	On 2008-08-07 Director appointed filed on: 7th, August 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, June 2008 \| incorporation	Free Download (18 pages)

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