Register entry · No. 16624147
CHARLES WOOD CONSULTANTS LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 3 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 16 Aug 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
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 3 Aug 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
209 WARWICK ROAD, KENILWORTH, ENGLAND, CV8 1FB
As filed with Companies House. -
Nature of business
- 70229 Management consultancy activities other than financial management
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Accounts
- Next due
- 3 May 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 16 Aug 2027
- Last made up to
- 2 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CHARLES WOOD CONSULTANTS LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stephen Charles Wood | Director | 3 Aug 2025 | — | May 1963 | British · England |
| Rory James Wood | Director | 3 Aug 2025 | — | June 1997 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Stephen Charles Wood | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 3 Aug 2025 | — | May 1963 | 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
Questions
Is CHARLES WOOD CONSULTANTS LIMITED still trading?
The register shows CHARLES WOOD CONSULTANTS LIMITED as active.
What does CHARLES WOOD CONSULTANTS LIMITED do?
It files the industry code 70229 (Management consultancy activities other than financial management).
When was CHARLES WOOD CONSULTANTS LIMITED set up?
It was incorporated on 3 August 2025.
When are CHARLES WOOD CONSULTANTS LIMITED's accounts due?
Next accounts are due by 3 May 2027.
When is CHARLES WOOD CONSULTANTS LIMITED's next confirmation statement due?
By 16 August 2027.
Who runs CHARLES WOOD CONSULTANTS LIMITED?
CHARLES WOOD CONSULTANTS LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House