CHARLES FOULDS & SON HOLDINGS LIMITED

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CHARLES FOULDS & SON HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

07636388

Incorporation date

17/05/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

Lyndhurst, 1 Cranmer St, Nottingham, Nottinghamshire NG10 1NJCopy
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Latest events (Record since 17/05/2011)
dot icon28/03/2026
Total exemption full accounts made up to 2026-01-31
dot icon23/05/2025
Cessation of James Mckenzie Foulds as a person with significant control on 2025-02-26
dot icon23/05/2025
Notification of Sally Elizabeth Foulds as a person with significant control on 2025-02-26
dot icon23/05/2025
Confirmation statement made on 2025-05-17 with updates
dot icon19/05/2025
Total exemption full accounts made up to 2025-01-31
dot icon21/05/2024
Confirmation statement made on 2024-05-17 with no updates
dot icon18/04/2024
Total exemption full accounts made up to 2024-01-31
dot icon11/07/2023
Total exemption full accounts made up to 2023-01-31
dot icon18/05/2023
Confirmation statement made on 2023-05-17 with no updates
dot icon07/06/2022
Confirmation statement made on 2022-05-17 with no updates
dot icon20/05/2022
Total exemption full accounts made up to 2022-01-31
dot icon09/06/2021
Total exemption full accounts made up to 2021-01-31
dot icon25/05/2021
Change of details for Mr James Mckenzie Foulds as a person with significant control on 2020-08-11
dot icon25/05/2021
Confirmation statement made on 2021-05-17 with updates
dot icon25/05/2021
Notification of Victoria Mckenzie Foulds as a person with significant control on 2020-08-11
dot icon19/01/2021
Total exemption full accounts made up to 2020-01-31
dot icon05/06/2020
Confirmation statement made on 2020-05-17 with no updates
dot icon29/05/2019
Confirmation statement made on 2019-05-17 with no updates
dot icon08/04/2019
Total exemption full accounts made up to 2019-01-31
dot icon13/02/2019
Termination of appointment of Daniel Edward Johnson as a director on 2019-01-31
dot icon22/05/2018
Confirmation statement made on 2018-05-17 with no updates
dot icon23/04/2018
Total exemption full accounts made up to 2018-01-31
dot icon23/05/2017
Confirmation statement made on 2017-05-17 with updates
dot icon24/04/2017
Total exemption full accounts made up to 2017-01-31
dot icon23/05/2016
Annual return made up to 2016-05-17 with full list of shareholders
dot icon21/04/2016
Total exemption small company accounts made up to 2016-01-31
dot icon26/05/2015
Annual return made up to 2015-05-17 with full list of shareholders
dot icon15/04/2015
Total exemption small company accounts made up to 2015-01-31
dot icon04/06/2014
Annual return made up to 2014-05-17 with full list of shareholders
dot icon17/04/2014
Total exemption small company accounts made up to 2014-01-31
dot icon05/06/2013
Annual return made up to 2013-05-17 with full list of shareholders
dot icon09/05/2013
Total exemption small company accounts made up to 2013-01-31
dot icon23/05/2012
Annual return made up to 2012-05-17 with full list of shareholders
dot icon04/05/2012
Total exemption small company accounts made up to 2012-01-31
dot icon16/06/2011
Appointment of Daniel Edward Johnson as a director
dot icon09/06/2011
Current accounting period shortened from 2012-05-31 to 2012-01-31
dot icon09/06/2011
Statement of capital following an allotment of shares on 2011-05-17
dot icon09/06/2011
Appointment of Victoria Mckenzie Foulds as a secretary
dot icon09/06/2011
Appointment of Victoria Mckenzie Foulds as a director
dot icon09/06/2011
Appointment of James Mckenzie Foulds as a director
dot icon09/06/2011
Appointment of Mrs Sally Elizabeth Foulds as a director
dot icon19/05/2011
Termination of appointment of Barbara Kahan as a director
dot icon17/05/2011
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon0 % *

* during past year

Cash in Bank

£314,609.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
17/05/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2024
0
237.20K
-
0.00
314.61K
-
2024
0
237.20K
-
0.00
314.61K
-

Employees

2024

Employees

0 Ascended- *

Net Assets(GBP)

237.20K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

314.61K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kahan, Barbara
Director
17/05/2011 - 17/05/2011
27933
Foulds, James Mckenzie
Director
17/05/2011 - Present
5
Foulds, Victoria Mckenzie
Director
17/05/2011 - Present
3
Foulds, Sally Elizabeth
Director
17/05/2011 - Present
-
Johnson, Daniel Edward
Director
17/05/2011 - 31/01/2019
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About CHARLES FOULDS & SON HOLDINGS LIMITED

CHARLES FOULDS & SON HOLDINGS LIMITED is an(a) Active company incorporated on 17/05/2011 with the registered office located at Lyndhurst, 1 Cranmer St, Nottingham, Nottinghamshire NG10 1NJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES FOULDS & SON HOLDINGS LIMITED?

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CHARLES FOULDS & SON HOLDINGS LIMITED is currently Active. It was registered on 17/05/2011 .

Where is CHARLES FOULDS & SON HOLDINGS LIMITED located?

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CHARLES FOULDS & SON HOLDINGS LIMITED is registered at Lyndhurst, 1 Cranmer St, Nottingham, Nottinghamshire NG10 1NJ.

What does CHARLES FOULDS & SON HOLDINGS LIMITED do?

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CHARLES FOULDS & SON 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 FOULDS & SON HOLDINGS LIMITED?

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The latest filing was on 28/03/2026: Total exemption full accounts made up to 2026-01-31.