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CHARLWOOD GROUP LTD (09873072)

CHARLWOOD GROUP LTD (09873072) is an active UK company. incorporated on 16 November 2015. with registered office in London. The company operates in the Information and Communication sector, engaged in information technology consultancy activities and 1 other business activities. CHARLWOOD GROUP LTD has been registered for 10 years. Current directors include GERKE, David Ian, GERKE, Susan Elizabeth.

Company Number
09873072
Status
active
Type
ltd
Incorporated
16 November 2015
Age
10 years
Address
25 Worlingham Road, London, SE22 9HD
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
Directors
GERKE, David Ian, GERKE, Susan Elizabeth
SIC Codes
62020, 74909

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Introduction
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CHARLWOOD GROUP LTD

CHARLWOOD GROUP LTD is an active company incorporated on 16 November 2015 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 1 other business activity. CHARLWOOD GROUP LTD was registered 10 years ago.(SIC: 62020, 74909)

Status

active

Active since 10 years ago

Company No

09873072

LTD Company

Age

10 Years

Incorporated 16 November 2015

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 27 August 2025 (7 months ago)
Submitted on 22 September 2025 (6 months ago)

Next Due

Due by 10 September 2026
For period ending 27 August 2026
Contact
Address

25 Worlingham Road London, SE22 9HD,

Previous Addresses

25 25 Worlingham Road London SE22 9HD England
From: 19 August 2019To: 12 September 2021
25 Worlingham Road London SE22 9HD England
From: 16 August 2019To: 19 August 2019
Lower Ground 9 Charlwood Place London SW1V 2LX England
From: 19 December 2016To: 16 August 2019
20-22 Wenlock Road London N1 7GU England
From: 16 November 2015To: 19 December 2016
Timeline

3 key events • 2015 - 2018

Funding Officers Ownership
Company Founded
Nov 15
New Owner
May 18
Director Joined
May 18
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

GERKE, David Ian

Active
Worlingham Road, LondonSE22 9HD
Born April 1981
Director
Appointed 16 Nov 2015

GERKE, Susan Elizabeth

Active
Worlingham Road, LondonSE22 9HD
Born July 1981
Director
Appointed 06 May 2018

Persons with significant control

2

Ms Susan Elizabeth Gerke

Active
Worlingham Road, LondonSE22 9HD
Born July 1981

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 May 2018

Mr David Ian Gerke

Active
Worlingham Road, LondonSE22 9HD
Born April 1981

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

35

Confirmation Statement With No Updates
22 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2023
CS01Confirmation Statement
Gazette Filings Brought Up To Date
11 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Micro Entity
10 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2023
CS01Confirmation Statement
Gazette Notice Compulsory
15 November 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Dormant
18 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 September 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
30 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 August 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
16 August 2019
AD01Change of Registered Office Address
Change Person Director Company With Change Date
16 August 2019
CH01Change of Director Details
Change To A Person With Significant Control
16 August 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
16 August 2019
CH01Change of Director Details
Change To A Person With Significant Control
16 August 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
27 August 2018
CH01Change of Director Details
Confirmation Statement With Updates
27 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 August 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
17 May 2018
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
17 May 2018
AP01Appointment of Director
Confirmation Statement With No Updates
18 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 February 2017
AAAnnual Accounts
Gazette Filings Brought Up To Date
14 February 2017
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With Updates
13 February 2017
CS01Confirmation Statement
Gazette Notice Compulsory
7 February 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Change Registered Office Address Company With Date Old Address New Address
19 December 2016
AD01Change of Registered Office Address
Incorporation Company
16 November 2015
NEWINCIncorporation