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Companies House/Glasgow/Company profile

CHARLESWORTH SERVICES LIMITED

Active - Proposal to Strike off
SC652395·incorporated 2020-01-23

CHARLESWORTH SERVICES LIMITED is an active UK private limited company, incorporated on 23 January 2020 at Companies House (number SC652395; OpenRegistry canonical ID GB-SC652395-charlesworth-services-limited). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 9,742 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-01-23
Registered Address
48 WEST GEORGE STREET, GLASGOW, G2 1BP, SCOTLAND
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-01-31. Next accounts due 2023-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-02-17. Next confirmation statement due 2024-03-02.

Persons with significant control

CHARLESWORTH SERVICES LIMITED has 1 person with significant control on file:

  • Mr Stuart Graham Wainman born 1948 resident in United Kingdom, British national. Notified 2022-10-18.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Peter Graham Wadsworth born 1945 resident in England, British national. Notified 2020-01-23. Ceased 2022-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Joanne Michelle Smith born 1969 resident in United Kingdom, British national. Notified 2022-02-28. Ceased 2022-10-18.
    • Owns 75% or more of shares

Previous names

CHARLESWORTH SERVICES LIMITED has previously traded as:

  • WESTLAND CASTLE CONSULTANCY LIMITED (until 2020-10-28)
  • CHARLESWORTH SERVICES LTD (until 2020-05-22)
  • WESTLAND CASTLE CONSULTANCY LTD (until 2020-03-27)
  • WESTAND CASTLE CONSULTANCY LTD (until 2020-01-23)

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