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Dato Capital United Kingdom

Charlesworth & Cox LTD

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Reports

Full Company ReportCHARLESWORTH & COX LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 11, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02123255
Record last updated Wednesday, November 6, 2013 2:00:24 PM UTC
Official Address Library House New Road Brentwoodsex Brentwood
Locality Brentwood
Region Essex, England
Postal Code CM14 4GD
Sector Non-trading companynon trading

Charts

Visits

CHARLESWORTH & COX LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72025-12025-40123

Directors

Document Type Publication date Download link
Registry Oct 23, 2013 Miscellaneous document Miscellaneous document
Registry Oct 23, 2013 Miscellaneous document 2123... Miscellaneous document 2123...
Registry May 23, 2013 Change of accounting reference date Change of accounting reference date
Registry May 13, 2013 Memorandum of association Memorandum of association
Registry May 13, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 10, 2013 Annual return Annual return
Registry May 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2013 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Financials Mar 11, 2013 Annual accounts Annual accounts
Registry Feb 20, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 7, 2013 Memorandum of association Memorandum of association
Registry Feb 7, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 27, 2012 Resignation of one Director Resignation of one Director
Registry Dec 21, 2012 Resignation of a woman Resignation of a woman
Registry Jul 18, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry May 22, 2012 Annual return Annual return
Financials Apr 2, 2012 Annual accounts Annual accounts
Registry May 27, 2011 Annual return Annual return
Financials Apr 1, 2011 Annual accounts Annual accounts
Registry Oct 14, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2010 Resignation of one Director Resignation of one Director
Registry Oct 14, 2010 Resignation of one Director 2123... Resignation of one Director 2123...
Registry Oct 1, 2010 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry May 26, 2010 Annual return Annual return
Financials Mar 25, 2010 Annual accounts Annual accounts
Registry Oct 16, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Change of particulars for director 2123... Change of particulars for director 2123...
Registry Jun 26, 2009 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry Jun 26, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 26, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 22, 2009 Annual return Annual return
Registry May 9, 2009 Resignation of a director Resignation of a director
Registry May 9, 2009 Appointment of a director Appointment of a director
Registry Apr 30, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 30, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Apr 24, 2009 Annual accounts Annual accounts
Registry Jan 28, 2009 Resignation of a director Resignation of a director
Registry Jan 28, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 8, 2009 Appointment of a woman Appointment of a woman
Registry Jan 8, 2009 Resignation of one Director (a man) and one Sales & Marketing Director Resignation of one Director (a man) and one Sales & Marketing Director
Registry Nov 20, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 3, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 19, 2008 Annual return Annual return
Financials Apr 30, 2008 Annual accounts Annual accounts
Registry Feb 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 5, 2007 Resignation of a director Resignation of a director
Registry Nov 1, 2007 Resignation of one Compliance Officer and one Director (a man) Resignation of one Compliance Officer and one Director (a man)
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Sep 6, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 31, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 20, 2007 Change of accounting reference date Change of accounting reference date
Registry May 29, 2007 Annual return Annual return
Financials Nov 3, 2006 Annual accounts Annual accounts
Registry Aug 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 1, 2006 Elective resolution Elective resolution
Registry Jun 9, 2006 Annual return Annual return
Registry Jun 7, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 23, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 25, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 30, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 30, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 6, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 6, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 2123... Declaration of satisfaction in full or in part of a mortgage or charge 2123...
Registry Aug 6, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jun 16, 2005 Annual accounts Annual accounts
Registry May 24, 2005 Annual return Annual return
Registry Jan 6, 2005 Resignation of a director Resignation of a director
Registry Dec 31, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 8, 2004 Resignation of a director Resignation of a director
Registry Nov 26, 2004 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 27, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 16, 2004 Resignation of a director Resignation of a director
Registry Aug 16, 2004 Resignation of a director 2123... Resignation of a director 2123...
Registry Jul 16, 2004 Appointment of a director Appointment of a director
Registry Jul 16, 2004 Appointment of a director 2123... Appointment of a director 2123...
Registry Jul 16, 2004 Appointment of a director Appointment of a director
Registry Jul 6, 2004 Resignation of a director Resignation of a director
Registry Jul 6, 2004 Resignation of a director 2123... Resignation of a director 2123...
Registry Jun 28, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Jun 11, 2004 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry May 21, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 18, 2004 Annual return Annual return
Financials Apr 23, 2004 Annual accounts Annual accounts
Registry Feb 17, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 5, 2003 Annual return Annual return
Financials May 2, 2003 Annual accounts Annual accounts
Registry Feb 13, 2003 Appointment of a director Appointment of a director
Registry Feb 13, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 24, 2002 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 13, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 13, 2002 Resignation of a director Resignation of a director
Registry Oct 29, 2002 Resignation of a director 2123... Resignation of a director 2123...
Registry Oct 17, 2002 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Sep 30, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 31, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 29, 2002 Annual return Annual return

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