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Summary

Affiliates

Contact details

Officers11

Finance3

Documents50

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

CHARLTON MORRIS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Sep 2013 (11 years ago)

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Summary

NameCHARLTON MORRIS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode08686363
Incorporation Date11 Sep 2013 (11 years ago) / 1738 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WE AR******************

ActiveUnited Kingdom

PIVOT***************

ActiveUnited Kingdom

Contact details

Legal addressLEEDS, FLOOR 2, 10 WELLINGTON PLACE, LS1 4AP

Officers

individual

IndividualUnited Kingdom

Mr Ian James Robinson

Person with significant control


Appointed on30 Jan 2018

Resigned on30 Jan 2018

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

CHARLTON MORRIS HOLDINGS LIMITED

Person with significant control


Appointed on30 Jan 2018

individual

IndividualUnited Kingdom

Fairbank, Stephen

Director


Appointed on27 Nov 2013

Resigned on15 Nov 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Robinson, Ian James

Director


Appointed on21 Dec 2017

Resigned on15 Nov 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Watson, Madeleine

Secretary


Appointed on25 Jul 2022

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Financial reports

YearTotal equityOther
2022493,412 GBP
(~$607,989)
View full report
2021504,843 GBP
(~$694,299)
View full report
2020494,876 GBP
(~$634,592)
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 date11 Sep 2023
    due by 25 Sep 2023
  • Last statement dated11 Sep 2022
Returns
  • Next returns datedue by 09 Oct 2016
  • Last returns dated11 Sep 2015
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Frequently asked questions

Where is CHARLTON MORRIS LIMITED's headquarters?

CHARLTON MORRIS LIMITED's headquarters is located at LEEDS, FLOOR 2, 10 WELLINGTON PLACE, LS1 4AP

What is CHARLTON MORRIS LIMITED's industry?

CHARLTON MORRIS LIMITED is in the industry of Activities of employment placement agencies

What year was CHARLTON MORRIS LIMITED started?

CHARLTON MORRIS LIMITED was started in 2013

Sources: Companies House