CHARLES F STEAD (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

05739853

Incorporation date

13/03/2006

Size

Group

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2006)

14/04/2026

Change of details for Mr Andrew William Bailey as a person with significant control on 2025-04-30

View PDF (2 pages)

10/04/2026

Replacement Filing of Confirmation Statement dated 2017-03-13

View PDF (4 pages)

02/04/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

26/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (31 pages)

27/03/2025

Confirmation statement made on 2025-03-13 with updates

View PDF (6 pages)

09/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (31 pages)

25/04/2024

Confirmation statement made on 2024-03-13 with updates

View PDF (6 pages)

25/04/2024

Notification of Michael Douglas Crack as a person with significant control on 2023-03-15

View PDF (2 pages)

25/04/2024

Notification of Andrew William Bailey as a person with significant control on 2024-03-15

View PDF (2 pages)

25/04/2024

Change of details for Mr Kenneth Douglas Crack as a person with significant control on 2024-03-31

View PDF (2 pages)

25/04/2024

Director's details changed for Mr Kenneth Douglas Crack on 2024-03-31

View PDF (2 pages)

02/01/2024

Appointment of Mr Andrew William Bailey as a director on 2024-01-01

View PDF (2 pages)

02/01/2024

Appointment of Mr Michael Douglas Crack as a director on 2024-01-01

View PDF (2 pages)

18/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (30 pages)

20/03/2023

Cessation of Douglas Ernest Crack as a person with significant control on 2023-03-16

View PDF (1 pages)

20/03/2023

Termination of appointment of Douglas Ernest Crack as a director on 2023-03-16

View PDF (1 pages)

16/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

09/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (31 pages)

19/04/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

01/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (31 pages)

20/05/2021

Confirmation statement made on 2021-03-13 with updates

View PDF (6 pages)

18/05/2021

Notification of Kenneth Douglas Crack as a person with significant control on 2020-09-02

View PDF (2 pages)

05/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (31 pages)

16/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

01/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (29 pages)

02/04/2019

Appointment of Mr Kenneth Douglas Crack as a director on 2019-04-01

View PDF (2 pages)

15/03/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

02/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (30 pages)

14/03/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

30/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (27 pages)

15/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (8 pages)

01/12/2016

Resolutions

View PDF (23 pages)

08/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (23 pages)

17/03/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (6 pages)

23/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (23 pages)

16/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (6 pages)

10/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

20/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (6 pages)

28/08/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

14/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (6 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

15/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (6 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

08/04/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (5 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

21/09/2010

Miscellaneous

View PDF (2 pages)

22/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (9 pages)

29/10/2009

Secretary's details changed for Mr John Thompson on 2009-10-01

View PDF (1 pages)

29/10/2009

Director's details changed for Mr Peter John Crack on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Douglas Ernest Crack on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Mr David William Bailey on 2009-10-01

View PDF (2 pages)

18/09/2009

Director's change of particulars / david bailey / 18/09/2009

View PDF (1 pages)

11/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

19/03/2009

Return made up to 13/03/09; full list of members

View PDF (8 pages)

09/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

28/03/2008

Return made up to 13/03/08; full list of members

View PDF (8 pages)

02/11/2007

Certificate of change of name

View PDF (4 pages)

13/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

08/06/2007

Ad 01/01/07--------- £ si 106499@1

View PDF (4 pages)

25/05/2007

Resolutions

View PDF (2 pages)

25/05/2007

Resolutions

View PDF (2 pages)

25/05/2007

Resolutions

View PDF (2 pages)

25/05/2007

Nc inc already adjusted 01/01/07

View PDF (21 pages)

25/05/2007

Resolutions

View PDF (10 pages)

17/05/2007

Return made up to 13/03/07; full list of members

View PDF (6 pages)

17/05/2007

Director's particulars changed

View PDF (1 pages)

17/05/2007

Statement of affairs

View PDF (16 pages)

17/05/2007

Ad 01/01/07--------- £ si 106499@1

View PDF (4 pages)

17/05/2007

Nc inc already adjusted 01/01/07

View PDF (1 pages)

17/05/2007

Memorandum and Articles of Association

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17/05/2007

Resolutions

View PDF (3 pages)

17/05/2007

Resolutions

View PDF (3 pages)

17/05/2007

Resolutions

View PDF (3 pages)

17/05/2007

Resolutions

View PDF (3 pages)

17/05/2007

Resolutions

View PDF (11 pages)

16/11/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

15/05/2006

Registered office changed on 15/05/06 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

15/05/2006

New director appointed

View PDF (1 pages)

15/05/2006

Secretary resigned

View PDF (1 pages)

15/05/2006

Director resigned

View PDF (1 pages)

15/05/2006

New secretary appointed

View PDF (1 pages)

15/05/2006

New director appointed

View PDF (1 pages)

15/05/2006

New director appointed

View PDF (1 pages)

13/03/2006

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Crack, Peter John	Director	09/05/2006 - Present	5
Bailey, David William	Director	09/05/2006 - Present	5
Crack, Douglas Ernest	Director	09/05/2006 - 16/03/2023	9
Crack, Kenneth Douglas	Director	01/04/2019 - Present	7
Bailey, Andrew William	Director	01/01/2024 - Present	7

Persons with Significant Control

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

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Description

About CHARLES F STEAD (HOLDINGS) LIMITED

CHARLES F STEAD (HOLDINGS) LIMITED is an(a) Active company incorporated on 13/03/2006 with the registered office located at Sheepscar Tannery, Sheepscar, Leeds, West Yorkshire LS7 2BY. There are currently 5 active directors 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 F STEAD (HOLDINGS) LIMITED?

CHARLES F STEAD (HOLDINGS) LIMITED is currently Active. It was registered on 13/03/2006 .

Where is CHARLES F STEAD (HOLDINGS) LIMITED located?

CHARLES F STEAD (HOLDINGS) LIMITED is registered at Sheepscar Tannery, Sheepscar, Leeds, West Yorkshire LS7 2BY.

What does CHARLES F STEAD (HOLDINGS) LIMITED do?

CHARLES F STEAD (HOLDINGS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHARLES F STEAD (HOLDINGS) LIMITED?

The latest filing was on 14/04/2026: Change of details for Mr Andrew William Bailey as a person with significant control on 2025-04-30.