Charlton & Jenrick Holdings Limited

General information

Name:

Charlton & Jenrick Holdings Ltd

Office Address:

Unit D Stafford Park 2 TF3 3AR Telford

Number: 10833237

Incorporation date: 2017-06-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Charlton & Jenrick Holdings Limited,registered as Private Limited Company, that is located in Unit D, Stafford Park 2 in Telford. It's postal code is TF3 3AR. This business has existed seven years on the British market. Its Companies House Reg No. is 10833237. The enterprise's Standard Industrial Classification Code is 64209 which means Activities of other holding companies n.e.c.. Charlton & Jenrick Holdings Ltd released its account information for the period that ended on December 31, 2022. Its most recent confirmation statement was filed on June 22, 2023.

As for this business, the majority of director's obligations have been fulfilled by Barry C., William J. and Peter M.. Out of these three people, Barry C. has supervised business for the longest time, having become a member of directors' team seven years ago.

Executives with significant control over the firm are: Barry C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. William J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Barry C.

Role: Director

Appointed: 23 June 2017

Latest update: 14 December 2023

William J.

Role: Director

Appointed: 23 June 2017

Latest update: 14 December 2023

Peter M.

Role: Director

Appointed: 23 June 2017

Latest update: 14 December 2023

People with significant control

Barry C.
Notified on 21 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William J.
Notified on 21 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew H.
Notified on 23 June 2017
Ceased on 21 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter M.
Notified on 23 June 2017
Ceased on 21 November 2017
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 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Adoption of Articles of Association - resolution (RESOLUTIONS)
filed on: 12th, April 2024
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

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