Charles Phillips (holdings) Limited

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General information

Name:

Charles Phillips (holdings) Ltd

Office Address:

4th Floor Exchange Place 3 Semple Street EH3 8BL Edinburgh

Number: SC271796

Incorporation date: 2004-08-10

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Charles Phillips (holdings) Limited can be contacted at Edinburgh at 4th Floor Exchange Place 3. You can search for this business by referencing its post code - EH3 8BL. Charles Phillips (holdings)'s incorporation dates back to 2004. This firm is registered under the number SC271796 and their last known state is active. Registered as Black Diamond Furniture, the firm used the business name until 2016, at which moment it got changed to Charles Phillips (holdings) Limited. The company's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. The business most recent accounts cover the period up to Wed, 31st Aug 2022 and the most current annual confirmation statement was filed on Thu, 10th Aug 2023.

Paul Y. is this specific firm's only managing director, who was formally appointed eight years ago. For 12 years Charles W., had been supervising this specific business up to the moment of the resignation in April 2016.

  • Previous company's names
  • Charles Phillips (holdings) Limited 2016-04-13
  • Black Diamond Furniture Co Limited 2004-08-10

Financial data based on annual reports

Company staff

Paul Y.

Role: Director

Appointed: 07 April 2016

Latest update: 17 January 2024

People with significant control

Paul Y. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Paul Y.
Notified on 28 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts 10 October 2012
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 10 October 2012
Annual Accounts 13 November 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 13 November 2013
Annual Accounts 16 September 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 16 September 2014
Annual Accounts 26 October 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 26 October 2015
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to August 31, 2022 (AA)
filed on: 13th, October 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
Company Age

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