CL

CHARNWOOD LTD

Active

Company number 09972938

London, United Kingdom · Incorporated 27 January 2016

New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

Last updated on 28 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2017

Company history

Previous company names

PINTON INVESTMENTS (BILSTON) LIMITED · 27 January 2016 – 12 December 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jonathan Daniel Jacob Goldmeier
Born September 1985
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 June 2024
PS
Ms Rebecca Ann Corney
Born April 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 June 2024
PS
Ms Sara Elizabeth Kaye
Born February 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 June 2024

Funding

1 funding round
1 January 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2025 View
Change Person Director Company With Change Date
Officers
5 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2024 View
Change Person Director Company With Change Date
Officers
23 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2024 View
Change Person Director Company With Change Date
Officers
21 August 2023 View
Change Person Director Company With Change Date
Officers
21 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Certificate Change Of Name Company
Change Of Name
12 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2019 View
Appoint Person Director Company With Name Date
Officers
28 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2017 View
Change Account Reference Date Company Previous Extended
Accounts
4 July 2017 View
Termination Director Company
Officers
30 May 2017 View
Termination Director Company With Name Termination Date
Officers
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Capital Allotment Shares
Capital
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2016 View
Incorporation Company
Incorporation
27 January 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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