Charles Edwin Properties (holdings) Limited

General information

Name:

Charles Edwin Properties (holdings) Ltd

Office Address:

30 Nelson Street LE1 7BA Leicester

Number: 10331978

Incorporation date: 2016-08-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Charles Edwin Properties (holdings) came into being in 2016 as a company enlisted under no 10331978, located at LE1 7BA Leicester at 30 Nelson Street. The company has been in business for 8 years and its official state is active. This firm's Standard Industrial Classification Code is 64209 which means Activities of other holding companies n.e.c.. The business latest filed accounts documents were submitted for the period up to 2023/03/31 and the latest annual confirmation statement was released on 2023/09/12.

According to the official data, the limited company is controlled by just one director: Annette R., who was assigned to lead the company in August 2016. Since 2016 Elizabeth G., had performed the duties for the limited company till the resignation on 2022-04-01.

Executives who have control over the firm are as follows: Annette R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elizabeth G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Annette R.

Role: Director

Appointed: 16 August 2016

Latest update: 12 April 2024

People with significant control

Annette R.
Notified on 16 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Elizabeth G.
Notified on 16 August 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-08-16
End Date For Period Covered By Report 2017-03-31
Investments Fixed Assets 50
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Average Number Employees During Period 2
Investments Fixed Assets 50
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Investments Fixed Assets 50
Average Number Employees During Period 2
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Investments Fixed Assets 50

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with updates Tuesday 12th September 2023 (CS01)
filed on: 21st, September 2023
confirmation statement
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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