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Officers8

Documents60

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Related companies3

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Last updated: Jun 01, 2024

CHARLEYWOOD HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Jan 2019 (5 years ago)

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Summary

NameCHARLEYWOOD HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11753997
Incorporation Date07 Jan 2019 (5 years ago) / 3117 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, MERSEYSIDE, LIVERPOOL, CHARLEYWOOD ROAD, KNOWSLEY INDUSTRIAL PARK NORTH, L33 7SG

Officers

individual

IndividualUnited Kingdom

Mr Will Rawkins

Person with significant control


Appointed on07 Jan 2019

Resigned on24 Sep 2022

Country of residenceEngland

corporate

IndividualUnited Kingdom

ELDAPOINT INDUSTRIES LIMITED

Person with significant control


Appointed on29 Sep 2022

Resigned on29 Sep 2022

individual

IndividualUnited Kingdom

Collier, James Jack

Director


Appointed on16 Jul 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Rawkins, Will

Director


Appointed on07 Jan 2019

Country of residenceEngland

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Documents

DateNameTypeDocument
28 Nov 2022Change sail address company with old address new addressAD02View
23 Nov 2022Change account reference date company previous shortenedAA01View
17 Nov 2022Capital return purchase own sharesSH03View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date06 Jan 2025
    due by 20 Jan 2025
  • Last statement dated06 Jan 2024
Returns
  • Next returns datedue by 04 Feb 2020
Mortgages
  • Charges8
  • Outstanding2
  • Satisfied6

Frequently asked questions

Where is CHARLEYWOOD HOLDINGS LIMITED's headquarters?

CHARLEYWOOD HOLDINGS LIMITED's headquarters is located at ENGLAND, MERSEYSIDE, LIVERPOOL, CHARLEYWOOD ROAD, KNOWSLEY INDUSTRIAL PARK NORTH, L33 7SG

What is CHARLEYWOOD HOLDINGS LIMITED's industry?

CHARLEYWOOD HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was CHARLEYWOOD HOLDINGS LIMITED started?

CHARLEYWOOD HOLDINGS LIMITED was started in 2019

Sources: Companies House