Charwill Financial Services Limited

Active05364467 Private limited company
Incorporated
15 February 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Richard Simon Rigg
Lucy Elizabeth Rigg
Accounts type
Total exemption full
Region
West Midlands
Address
Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
B90 8AH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2005
British
Born October 1968 (58)
Secretary · Appointed 15 February 2005
British
Director · Appointed 15 February 2005
British
Born November 1965
Officer history (2 former)
28 February 2005
Appointed Rigg, Lucy Elizabeth as Director
15 February 2005
Appointed Rigg, Lucy Elizabeth as Secretary
15 February 2005
Appointed Rigg, Richard Simon as Director
15 February 2005
Appointed Jpcors Limited as Corporate Nominee Secretary
15 February 2005
Resigned Jpcors Limited as Corporate Nominee Secretary
15 February 2005
Appointed Jpcord Limited as Corporate Nominee Director
15 February 2005
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1965
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1968 (58)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Shareholder Funds
(£500) £0 £500 2020 2021 2022 2023 2024 2025 (£449) (£482) £19 £19 £19 £19
Balance sheet detail
202520242023202220212020
Current Assets£0£51
Creditors (< 1 year)(£19)(£19)(£19)(£19)£482£500
Net Current Assets£19£19(£482)(£449)
Net Assets(£482)(£449)
Shareholder Funds£19£19£19£19(£482)(£449)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates15 February 2026
26 November 2025Total exemption full accounts30 June 2025
24 March 2025Total exemption full accounts30 June 2024
18 February 2025Confirmation statement with no updates15 February 2025
20 February 2024Confirmation statement with no updates15 February 2024
Show all recent filings

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