Ltd Facts The UK company register, as filed

Register entry · No. 02436806

CHARLWOOD LEIGH LIMITED

Active Private Limited Company Incorporated 26 Oct 1989

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,597,693.

    Accounts to 29 Oct 2024 · See it
  • Clear
    Trading history

    Incorporated 26 Oct 1989 (37 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH

    As filed with Companies House.

  2. Nature of business

    • 66190 Activities auxiliary to financial intermediation n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    29 Oct 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    9 Nov 2027
    Last made up to
    26 Oct 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. CHARLWOOD LEIGH LIMITED current
    2. OVAL (565) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
29 Oct 2024 (10 months) not published not published £2,705,781 £1,597,693 5
31 Dec 2023 * not published not published £1,307,385 £1,812,378 7

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicholas Charles Francis Barker Director — — July 1959 British · United Kingdom
George Grant Hughes Director 1 Jan 1998 — March 1966 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
All Seas Capital Partners Limited company · 11701908 · England Ownership of shares 25 to 50 percent as firm 29 Oct 2024 — —
Mr Stephen Charles Harper Voting rights 50 to 75 percent 29 Oct 2024 — June 1964 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is CHARLWOOD LEIGH LIMITED still trading?

The register shows CHARLWOOD LEIGH LIMITED as active.

What does CHARLWOOD LEIGH LIMITED do?

It files the industry code 66190 (Activities auxiliary to financial intermediation n.e.c.).

When was CHARLWOOD LEIGH LIMITED set up?

It was incorporated on 26 October 1989.

When are CHARLWOOD LEIGH LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 29 October 2024.

When is CHARLWOOD LEIGH LIMITED's next confirmation statement due?

By 9 November 2027.

Who runs CHARLWOOD LEIGH LIMITED?

CHARLWOOD LEIGH LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (65300), active, set up around the same time. More in this industry →

  1. 02547645 EGAN ROBERTS FINANCIAL SERVICES LIMITED Active Private Limited Company Inc. 11 Oct 1990 65300 · Pension funding
  2. 02533369 TP ICAP COMMODITIES LIMITED Active Private Limited Company Inc. 22 Aug 1990 66190 · Activities auxiliary to financial intermediation n.e.c.
  3. 02523510 WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED Active Private Limited Company Inc. 18 Jul 1990 66110 · Administration of financial markets
  4. 02514359 THE HAMMOND GROUP LIMITED Active Private Limited Company Inc. 21 Jun 1990 66190 · Activities auxiliary to financial intermediation n.e.c.
  5. 02480005 T.H.F.C. (SERVICES) LIMITED Active Private Limited Company Inc. 12 Mar 1990 66190 · Activities auxiliary to financial intermediation n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House and its live updates. View on Companies House