Company NameCharles Layfield Limited
DirectorsCharles Edward Layfield and Anna Elizabeth Layfield
Company StatusActive
Company Number10714415
CategoryPrivate Limited Company
Incorporation Date7 April 2017(7 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Charles Edward Layfield
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2017(same day as company formation)
RoleManagement Consultancy
Country of ResidenceEngland
Correspondence Address2 Hazelwood Road
Hale
Altrincham
Cheshire
WA15 9AX
Director NameMrs Anna Elizabeth Layfield
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2017(5 months, 3 weeks after company formation)
Appointment Duration6 years, 6 months
RoleAccounts Manager
Country of ResidenceEngland
Correspondence Address2 Hazelwood Road
Hale
Altrincham
Cheshire
WA15 9AX
Secretary NameMrs Anna Elizabeth Layfield
StatusCurrent
Appointed26 April 2019(2 years after company formation)
Appointment Duration5 years
RoleCompany Director
Correspondence Address2 Hazelwood Road
Hale
Altrincham
Cheshire
WA15 9AX

Location

Registered Address2 Hazelwood Road
Hale
Altrincham
Cheshire
WA15 9AX
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return6 April 2024 (2 weeks, 6 days ago)
Next Return Due20 April 2025 (11 months, 4 weeks from now)

Filing History

14 September 2020Total exemption full accounts made up to 30 April 2020 (9 pages)
15 April 2020Confirmation statement made on 6 April 2020 with updates (4 pages)
27 November 2019Total exemption full accounts made up to 30 April 2019 (9 pages)
31 May 2019Second filing of Confirmation Statement dated 06/04/2018 (4 pages)
29 April 2019Appointment of Mrs Anna Elizabeth Layfield as a secretary on 26 April 2019 (2 pages)
10 April 2019Notification of Charles Edward Layfield as a person with significant control on 7 April 2017 (2 pages)
10 April 2019Withdrawal of a person with significant control statement on 10 April 2019 (2 pages)
10 April 2019Confirmation statement made on 6 April 2019 with no updates (3 pages)
10 April 2019Notification of Anna Elizabeth Layfield as a person with significant control on 7 October 2017 (2 pages)
7 January 2019Total exemption full accounts made up to 30 April 2018 (8 pages)
11 April 2018Confirmation statement made on 6 April 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 31/05/2019.
(5 pages)
6 October 2017Appointment of Mrs Anna Layfield as a director on 1 October 2017 (2 pages)
6 October 2017Appointment of Mrs Anna Layfield as a director on 1 October 2017 (2 pages)
7 April 2017Incorporation
Statement of capital on 2017-04-07
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
7 April 2017Incorporation
Statement of capital on 2017-04-07
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)