CHARLES EDWIN PROPERTIES (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

10331978

Incorporation date

16/08/2016

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2016)

25/09/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

23/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

26/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

31/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

21/09/2023

Confirmation statement made on 2023-09-12 with updates

View PDF (6 pages)

28/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

29/09/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

04/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

04/08/2022

Memorandum and Articles of Association

View PDF (26 pages)

04/08/2022

Resolutions

View PDF (1 pages)

20/04/2022

Termination of appointment of Elizabeth Marian Greenlees as a director on 2022-04-01

View PDF (1 pages)

28/09/2021

Confirmation statement made on 2021-09-12 with updates

View PDF (5 pages)

10/07/2021

Resolutions

View PDF (1 pages)

10/07/2021

Change of share class name or designation

View PDF (2 pages)

04/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

14/09/2020

Confirmation statement made on 2020-09-12 with no updates

View PDF (3 pages)

30/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

20/01/2020

Director's details changed for Mrs Elizabeth Marian Greenlees on 2020-01-20

View PDF (2 pages)

30/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

19/08/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

22/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

16/08/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

16/08/2018

Confirmation statement made on 2017-08-20 with updates

View PDF (6 pages)

16/08/2018

Statement of capital following an allotment of shares on 2017-03-10

View PDF (3 pages)

06/09/2017

Resolutions

View PDF (28 pages)

06/09/2017

Resolutions

View PDF (1 pages)

01/09/2017

Change of share class name or designation

View PDF (2 pages)

17/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

15/08/2017

Confirmation statement made on 2017-08-15 with updates

View PDF (6 pages)

03/08/2017

Previous accounting period shortened from 2017-08-31 to 2017-03-31

View PDF (1 pages)

01/08/2017

Director's details changed for Ms Annette Elizabeth Roberts on 2017-08-01

View PDF (2 pages)

28/07/2017

Director's details changed for Ms Elizabeth Marian Greenlees on 2016-08-16

View PDF (2 pages)

11/04/2017

Statement of capital following an allotment of shares on 2017-03-10

View PDF (3 pages)

17/11/2016

Statement of capital following an allotment of shares on 2016-10-24

View PDF (3 pages)

16/08/2016

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHARLES EDWIN PROPERTIES (HOLDINGS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
-
-
0.00
-
-

2023
1
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Roberts, Annette Elizabeth	Director	16/08/2016 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CHARLES EDWIN PROPERTIES (HOLDINGS) LIMITED

CHARLES EDWIN PROPERTIES (HOLDINGS) LIMITED is an(a) Active company incorporated on 16/08/2016 with the registered office located at 30 Nelson Street, Leicester LE1 7BA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES EDWIN PROPERTIES (HOLDINGS) LIMITED?

CHARLES EDWIN PROPERTIES (HOLDINGS) LIMITED is currently Active. It was registered on 16/08/2016 .

Where is CHARLES EDWIN PROPERTIES (HOLDINGS) LIMITED located?

CHARLES EDWIN PROPERTIES (HOLDINGS) LIMITED is registered at 30 Nelson Street, Leicester LE1 7BA.

What does CHARLES EDWIN PROPERTIES (HOLDINGS) LIMITED do?

CHARLES EDWIN PROPERTIES (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHARLES EDWIN PROPERTIES (HOLDINGS) LIMITED?

The latest filing was on 25/09/2025: Confirmation statement made on 2025-09-12 with no updates.