Charles James Holdings Ltd

General information

Name:

Charles James Holdings Limited

Office Address:

Unit 29-32 Lyon Industrial Estate Moss Road Kearsley BL4 8NB Bolton

Number: 06851771

Incorporation date: 2009-03-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates under the name of Charles James Holdings Ltd. This company was founded 15 years ago and was registered with 06851771 as the registration number. This particular registered office of the company is located in Bolton. You can reach them at Unit 29-32 Lyon Industrial Estate Moss Road, Kearsley. Since 16th March 2010 Charles James Holdings Ltd is no longer under the name Jp Windows. This business's principal business activity number is 64209 - Activities of other holding companies n.e.c.. Charles James Holdings Limited reported its latest accounts for the financial year up to 2022-12-31. The company's latest annual confirmation statement was filed on 2023-02-08.

The info we posses about the following enterprise's members indicates there are two directors: Michael W. and Philip L. who were appointed on 6th April 2009.

Executives who have control over the firm are as follows: Philip L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Charles James Holdings Ltd 2010-03-16
  • Jp Windows Limited 2009-03-18

Company staff

Michael W.

Role: Secretary

Appointed: 06 April 2009

Latest update: 25 December 2023

Michael W.

Role: Director

Appointed: 06 April 2009

Latest update: 25 December 2023

Philip L.

Role: Director

Appointed: 06 April 2009

Latest update: 25 December 2023

People with significant control

Philip L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Thursday 8th February 2024 (CS01)
filed on: 9th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
15
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