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Summary

Affiliates

Contact details

Officers8

Finance3

Documents34

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

CHARLTON MORRIS HOLDINGS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Jul 2017 (7 years ago)

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Summary

NameCHARLTON MORRIS HOLDINGS LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode10879256
Incorporation Date24 Jul 2017 (7 years ago) / 2552 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CHARL******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LEEDS, 34 BOAR LANE, LS1 5DA

Officers

individual

IndividualUnited Kingdom

Mr Stephen Fairbank

Person with significant control


Appointed on24 Jul 2017

Resigned on23 Apr 2021

Country of residenceEngland

corporate

IndividualUnited Kingdom

CMGH LTD

Person with significant control


Appointed on23 Apr 2021

individual

IndividualUnited Kingdom

Fairbank, Stephen

Director


Appointed on24 Jul 2017

Resigned on15 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Maskill, Thomas Benjamin

Director


Appointed on23 Apr 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Watson, Madeleine

Secretary


Appointed on25 Jul 2022

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Financial reports

YearTotal equityOther
20224,311,400 GBP
(~$5,312,567)
View full report
20214,278,400 GBP
(~$5,883,987)
View full report
20203,121,700 GBP
(~$4,003,035)
View full report

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Documents

DateNameTypeDocument
18 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
17 Nov 2022Termination director company with name termination dateTM01View
17 Nov 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to31 Aug 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date12 Jan 2024
    due by 26 Jan 2024
  • Last statement dated12 Jan 2023
Returns
  • Next returns datedue by 21 Aug 2018
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Frequently asked questions

Where is CHARLTON MORRIS HOLDINGS LIMITED's headquarters?

CHARLTON MORRIS HOLDINGS LIMITED's headquarters is located at ENGLAND, LEEDS, 34 BOAR LANE, LS1 5DA

What is CHARLTON MORRIS HOLDINGS LIMITED's industry?

CHARLTON MORRIS HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was CHARLTON MORRIS HOLDINGS LIMITED started?

CHARLTON MORRIS HOLDINGS LIMITED was started in 2017

Sources: Companies House