CHARNWOOD SUPPLY CHAIN SOLUTIONS LTD

CHARNWOOD SUPPLY CHAIN SOLUTIONS LTD is an active private limited company, incorporated on 28 September 2022. The nature of the business includes Combined office administrative service activities and one other classification. The company's registered office is on Gaddesby Lane, Leicester. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. CHARNWOOD SUPPLY CHAIN SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 BROOK PARK GADDESBY LANE
Address Line 2	REARSBY
Post Town	LEICESTER
Country	ENGLAND
Postcode	LE7 4ZB

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/09/2024
Last Made Up Date	12/09/2023

Return

Next Due Date	26/10/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82110 - Combined office administrative service activities

84110 - General public administration activities

Company Name History

From incorporation onwards:

CHARNWOOD SUPPLY CHAIN SOLUTIONS LTD

Directors

(The company's officers)

MRS ANDREA PAULINE HARKNESS

(~61 year old British national)

7 BROOK PARK GADDESBY LANE, REARSBY, LEICESTER, LE7 4ZB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/09/2022

MR FRANCIS GORDON HARKNESS

(~63 year old British national)

7 BROOK PARK GADDESBY LANE, REARSBY, LEICESTER, LE7 4ZB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/09/2022

Shareholders

(Persons of Significant Control)

Mr Francis Gordon Harkness

(~63 year old British national)

7 Brook Park, Gaddesby Lane, Rearsby, Leicester, LE7 4ZB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/09/2022

Mrs Andrea Pauline Harkness

(~61 year old British national)

7 Brook Park, Gaddesby Lane, Rearsby, Leicester, LE7 4ZB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/09/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)