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Dato Capital United Kingdom

Charnwood Elastics LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2017)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2017-12-31

Details

Company type Private Limited Company, Active
Company Number 01257914
Record last updated Tuesday, February 13, 2018 1:33:47 PM UTC
Official Address 4 Floor Imperial House 15 Kingsway St James's
There are 689 companies registered at this street
Postal Code WC2B6UN
Sector Manufacture of other textiles n.e.c.

Charts

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Directors

Document Type Publication date Download link
Registry Apr 28, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Apr 27, 2017 Annual accounts Annual accounts
Financials Apr 13, 2016 Annual accounts 2597193... Annual accounts 2597193...
Registry Apr 12, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 3, 2015 Annual return Annual return
Financials May 14, 2015 Annual accounts Annual accounts
Registry Sep 10, 2014 Annual return Annual return
Financials May 12, 2014 Annual accounts Annual accounts
Registry Aug 14, 2013 Annual return Annual return
Financials Mar 4, 2013 Annual accounts Annual accounts
Registry Jun 28, 2012 Annual return Annual return
Financials Apr 11, 2012 Annual accounts Annual accounts
Registry Aug 10, 2011 Annual return Annual return
Financials Jan 24, 2011 Annual accounts Annual accounts
Financials Sep 8, 2010 Annual accounts 8167426... Annual accounts 8167426...
Registry Jun 23, 2010 Annual return Annual return
Registry Mar 19, 2010 Resignation of one Director Resignation of one Director
Registry Nov 15, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 16, 2009 Register of members Register of members
Registry Jun 17, 2009 Annual return Annual return
Registry May 22, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 22, 2009 Resolution Resolution
Financials May 22, 2009 Annual accounts Annual accounts
Registry Nov 3, 2008 Resignation of a person Resignation of a person
Registry Oct 31, 2008 Resignation of one Secretary Resignation of one Secretary
Registry Oct 14, 2008 Annual return Annual return
Registry Jul 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 9, 2008 Change in situation or address of registered office 8117146... Change in situation or address of registered office 8117146...
Financials Apr 1, 2008 Annual accounts Annual accounts
Financials Jul 16, 2007 Annual accounts 1766103... Annual accounts 1766103...
Registry Jul 10, 2007 Annual return Annual return
Registry Aug 9, 2006 Annual return 1831699... Annual return 1831699...
Financials Apr 25, 2006 Annual accounts Annual accounts
Financials Sep 2, 2005 Annual accounts 1753525... Annual accounts 1753525...
Registry Jun 28, 2005 Annual return Annual return
Registry Apr 23, 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 Dec 1, 2004 Appointment of a person Appointment of a person
Registry Dec 1, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 1, 2004 Resignation of a person Resignation of a person
Registry Nov 1, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Aug 27, 2004 Annual accounts Annual accounts
Registry Jun 23, 2004 Annual return Annual return
Registry Oct 31, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 24, 2003 Annual accounts Annual accounts
Registry Jun 27, 2003 Annual return Annual return
Financials Dec 10, 2002 Annual accounts Annual accounts
Registry Jun 28, 2002 Annual return Annual return
Registry Jan 23, 2002 Annual return 1753884... Annual return 1753884...
Registry Sep 26, 2001 Change of accounting reference date Change of accounting reference date
Registry Sep 26, 2001 Accounts Accounts
Registry Jul 18, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 18, 2001 Resolution Resolution
Registry Jul 18, 2001 Resolution 1766392... Resolution 1766392...
Registry Jul 18, 2001 Resolution Resolution
Registry Jul 16, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 13, 2001 Resignation of a person Resignation of a person
Registry Jul 13, 2001 Resignation of a director Resignation of a director
Registry Jul 13, 2001 Resignation of a person Resignation of a person
Registry Jul 11, 2001 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 Jul 11, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 1879776... Declaration of satisfaction in full or in part of a mortgage or charge 1879776...
Registry Jul 11, 2001 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 Jul 11, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 1879776... Declaration of satisfaction in full or in part of a mortgage or charge 1879776...
Registry Jul 11, 2001 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 Jul 11, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 1879776... Declaration of satisfaction in full or in part of a mortgage or charge 1879776...
Registry Jul 11, 2001 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 Jul 11, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 1879899... Declaration of satisfaction in full or in part of a mortgage or charge 1879899...
Registry Jul 11, 2001 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 Jul 11, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 1787918... Declaration of satisfaction in full or in part of a mortgage or charge 1787918...
Registry Jul 11, 2001 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 Jul 3, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 29, 2001 Annual accounts Annual accounts
Registry Jun 29, 2001 Resignation of 2 people: one Sales Manager, one Production Manager and one Director (a man) Resignation of 2 people: one Sales Manager, one Production Manager and one Director (a man)
Registry Oct 1, 2000 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 18, 2000 Appointment of a person Appointment of a person
Registry Sep 18, 2000 Resignation of a person Resignation of a person
Financials Jun 21, 2000 Annual accounts Annual accounts
Registry Jun 1, 2000 Annual return Annual return
Registry Jun 21, 1999 Annual return 1910617... Annual return 1910617...
Financials May 26, 1999 Annual accounts Annual accounts
Registry Jun 16, 1998 Annual return Annual return
Financials Mar 18, 1998 Annual accounts Annual accounts
Registry Jul 14, 1997 Annual return Annual return
Financials May 1, 1997 Annual accounts Annual accounts
Registry Jul 16, 1996 Change of name certificate Change of name certificate
Registry Jun 18, 1996 Annual return Annual return
Financials May 12, 1996 Annual accounts Annual accounts
Registry Jan 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 17, 1996 Director resigned, new director appointed 1880141... Director resigned, new director appointed 1880141...
Registry Jan 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 17, 1996 Director resigned, new director appointed 1767193... Director resigned, new director appointed 1767193...
Registry Jan 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 1, 1996 Three appointments: 3 men Three appointments: 3 men
Registry Jun 28, 1995 Annual return Annual return
Financials Apr 28, 1995 Annual accounts Annual accounts
Registry Sep 27, 1994 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 Jun 2, 1994 Annual return Annual return
Financials Apr 29, 1994 Annual accounts Annual accounts
Registry Mar 24, 1994 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Mar 22, 1994 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

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