Charlton Morris Holdings Limited

General information

Name:

Charlton Morris Holdings Ltd

Office Address:

34 Boar Lane LS1 5DA Leeds

Number: 10879256

Incorporation date: 2017-07-24

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Charlton Morris Holdings Limited 's been in the UK for at least 7 years. Started with Registered No. 10879256 in 2017, the company is located at 34 Boar Lane, Leeds LS1 5DA. This company's registered with SIC code 64209 - Activities of other holding companies n.e.c.. The business latest filed accounts documents detail the period up to 2022-08-31 and the most current confirmation statement was submitted on 2023-01-12.

When it comes to the following company's register, since April 2021 there have been two directors: Andrew S. and Thomas M.. Furthermore, the managing director's efforts are regularly backed by a secretary - Madeleine W., who joined the business in July 2022.

The companies that control this firm are: Cmgh Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Boar Lane, LS1 5DA and was registered as a PSC under the registration number 13325146.

Financial data based on annual reports

Company staff

Madeleine W.

Role: Secretary

Appointed: 25 July 2022

Latest update: 21 April 2024

Andrew S.

Role: Director

Appointed: 23 April 2021

Latest update: 21 April 2024

Thomas M.

Role: Director

Appointed: 23 April 2021

Latest update: 21 April 2024

People with significant control

Cmgh Ltd
Address: 34 Boar Lane, Leeds, LS1 5DA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13325146
Notified on 23 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian R.
Notified on 24 July 2017
Ceased on 23 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen F.
Notified on 24 July 2017
Ceased on 23 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts
Start Date For Period Covered By Report 24 July 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to August 31, 2022 (AA)
filed on: 17th, May 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 78109 : Other activities of employment placement agencies
6
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