Charles B Holdings Limited

General information

Name:

Charles B Holdings Ltd

Office Address:

Albert House 17 Bloom Street M1 3HZ Manchester

Number: 03799693

Incorporation date: 1999-07-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Charles B Holdings is a company with it's headquarters at M1 3HZ Manchester at Albert House. This firm has been registered in year 1999 and is registered under the registration number 03799693. This firm has been present on the British market for twenty five years now and the current status is active. The enterprise's SIC code is 74990 and their NACE code stands for Non-trading company. 2022-09-30 is the last time the company accounts were filed.

Since 1999-07-01, the following firm has only had an individual managing director: Maurice B. who has been supervising it for twenty five years. In order to find professional help with legal documentation, this specific firm has been utilizing the skillset of Peter H. as a secretary since the appointment on 2006-05-31.

Maurice B. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Peter H.

Role: Secretary

Appointed: 31 May 2006

Latest update: 11 February 2024

Maurice B.

Role: Director

Appointed: 01 July 1999

Latest update: 11 February 2024

People with significant control

Maurice B.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 27 April 2015
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Small-sized company accounts made up to 2016/09/30 (AA)
filed on: 20th, June 2017
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
Company Age

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