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Companies House/Coalville/Company profile

CHARNWOOD MACHINERY LIMITED

Active
01316450·incorporated 1977-06-09

CHARNWOOD MACHINERY LIMITED is an active UK private limited company, incorporated on 9 June 1977 at Companies House (number 01316450; OpenRegistry canonical ID GB-01316450-charnwood-machinery-limited). Sophymarine's OpenRegistry classifies it under SIC 46690 (Wholesale of other machinery and equipment), one of 4,033 active UK entities in that code and one of 2,555 active companies registered in Coalville, Leicestershire (postcode LE67). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1977-06-09
Registered Address
c/o CHARNWOOD, CEDAR COURT WALKER ROAD, FOREST BUSINESS PARK, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1TU
SIC
46690 — Wholesale of other machinery and equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-26. Next confirmation statement due 2026-12-10.

Mortgages and charges

7 charges recorded against the company at Companies House: 3 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

CHARNWOOD MACHINERY LIMITED has 2 persons with significant control on file:

  • Mr Richard Jonathon Cook born 1970 resident in England, British national. Notified 2016-11-26.
    • Owns 25–50% of shares
  • Mr Alexander James Cook born 1973 resident in England, British national. Notified 2016-11-26.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mrs Samantha Cook born 1974 resident in England, British national. Notified 2016-11-26. Ceased 2019-11-11.
    • Owns 25–50% of shares

Previous names

CHARNWOOD MACHINERY LIMITED has previously traded as:

  • COOKS EXPORT SERVICES LIMITED (until 2017-05-09)

Similar UK companies

Other companies registered under SIC 46690 (Wholesale of other machinery and equipment):

Other companies registered in Coalville: