OpenCompanies

Charterfields Limited

Company number
04193479
Status
Active
Type
Private Limited Company
Incorporated
3 Apr 2001
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

Mitchell Charlesworth
3rd Floor, 44 Peter Street
Manchester
M2 5GP

Control

NameNature of controlNotifiedCeased
Mr David John Smith Ownership Of Shares 50 To 75 Percent 1 Mar 2017 31 Oct 2017
Suzanne Smith Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 30 May 2019 6 Dec 2023
Mr Neil Warburton Ownership Of Shares 25 To 50 Percent 1 Mar 2017 6 Dec 2023
Charterfield Holdings Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors		 6 Dec 2023

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £430,639 £388,434 17
30 Apr 2024 £345,299 £375,306 17
30 Apr 2023 - - -
30 Apr 2022 £512,316 £263,008 18
30 Apr 2021 £529,362 £353,356 18
30 Apr 2020 - £409,266 19
30 Apr 2019 - £121,207 -
30 Apr 2018 - £434,889 -
30 Apr 2017 £417,820 £369,135 17
30 Apr 2016 £249,891 £36,608 -
30 Apr 2015 £390,471 £306,761 -
30 Apr 2014 £347,710 £124,384 -
30 Apr 2013 £232,810 £52,568 -
30 Apr 2012 £665,707 £201,598 -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -

Connections

Owned by

Charterfields Limited → Charterfields Holdings Limited

Companies at the same address

Data