Charlesworth Holdings Limited

General information

Name:

Charlesworth Holdings Ltd

Office Address:

Flanshaw Way Flanshaw Lane Wakefield WF2 9LP West Yorkshire

Number: 00729646

Incorporation date: 1962-07-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Charlesworth Holdings Limited 's been in the UK for at least 62 years. Started with registration number 00729646 in the year 1962, the company is registered at Flanshaw Way Flanshaw Lane, West Yorkshire WF2 9LP. The firm is recognized as Charlesworth Holdings Limited. It should be noted that the firm also operated as H.charlesworth & until the company name was changed twenty two years from now. This business's registered with SIC code 18130: Pre-press and pre-media services. Charlesworth Holdings Ltd reported its latest accounts for the financial period up to 31st March 2022. Its latest annual confirmation statement was released on 31st August 2022.

As stated, this specific limited company was incorporated in July 1962 and has so far been led by thirteen directors, and out this collection of individuals three (Lee J., Lee H. and Mark G.) are still functioning.

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

  • Previous company's names
  • Charlesworth Holdings Limited 2002-06-13
  • H.charlesworth & Co.,limited 1962-07-12

Financial data based on annual reports

Company staff

Lee J.

Role: Director

Appointed: 06 May 2021

Latest update: 17 January 2024

Lee H.

Role: Director

Appointed: 06 May 2021

Latest update: 17 January 2024

Mark G.

Role: Director

Appointed: 01 September 2010

Latest update: 17 January 2024

People with significant control

Mark G.
Notified on 1 October 2018
Nature of control:
over 3/4 of shares
Presido Investments Limited
Address: 62-66 Deansgate, Manchester, M3 2EN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 31 August 2016
Ceased on 1 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 September 2023
Confirmation statement last made up date 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened from Friday 31st March 2023 to Saturday 31st December 2022 (AA01)
filed on: 19th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 18130 : Pre-press and pre-media services
  • 18129 : Printing n.e.c.
  • 18140 : Binding and related services
61
Company Age

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