CHARNWOOD CONCIERGE LTD

Active Private Limited Company Incorporated 15 Sep 2025

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked

Can't tell
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 15 Jun 2027.
Companies House register
Clear
Confirmation statement on time
Next due 28 Sep 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
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 15 Sep 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

33 STEPHENSON DRIVE, RATBY, LEICESTER, UNITED KINGDOM, LE6 0PP
As filed with Companies House.
Nature of business
- 49390 Other passenger land transport
Accounts

Next due
15 Jun 2027

Last made up to
—

Type
NO ACCOUNTS FILED
Confirmation statement

Next due
28 Sep 2027

Last made up to
14 Sep 2026
Charges

Outstanding
0

All time
0
Names
1. CHARNWOOD CONCIERGE LTD current

Figures

Chart

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
Joe Whalen	Director	15 Sep 2025	—	February 1991	British · England
Robert Martin	Director	15 Sep 2025	—	January 1989	British · United Kingdom

Owners and controllers All 2, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Joe Whalen	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors	15 Sep 2025	—	February 1991	British · England
Mr Robert Martin	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors	15 Sep 2025	—	January 1989	British · United Kingdom

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 CHARNWOOD CONCIERGE LTD still trading?

The register shows CHARNWOOD CONCIERGE LTD as active.

What does CHARNWOOD CONCIERGE LTD do?

It files the industry code 49390 (Other passenger land transport).

When was CHARNWOOD CONCIERGE LTD set up?

It was incorporated on 15 September 2025.

When are CHARNWOOD CONCIERGE LTD's accounts due?

Next accounts are due by 15 June 2027.

When is CHARNWOOD CONCIERGE LTD's next confirmation statement due?

By 28 September 2027.

Who runs CHARNWOOD CONCIERGE LTD?

CHARNWOOD CONCIERGE LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (49390), active, set up around the same time. More in this industry →

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 2026-11-01 and its live updates. View on Companies House

CHARNWOOD CONCIERGE LTD

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names