CHARLES FOX (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

04528399

Incorporation date

06/09/2002

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 06/09/2002)

17/11/2025

Total exemption full accounts made up to 2025-01-31

View PDF (8 pages)

30/10/2025

Previous accounting period shortened from 2025-01-31 to 2025-01-30

View PDF (1 pages)

08/09/2025

Change of details for Mr David Jeremy Follett Snell as a person with significant control on 2025-09-08

View PDF (2 pages)

08/09/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

24/09/2024

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

20/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

19/09/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

15/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

17/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

13/09/2022

Confirmation statement made on 2022-09-06 with updates

View PDF (5 pages)

25/08/2022

Director's details changed for Hannah Natalie Follett Snell on 2022-08-25

View PDF (2 pages)

25/08/2022

Director's details changed for Lisa Juliette Follett Richardson on 2022-08-25

View PDF (2 pages)

25/08/2022

Director's details changed for Simon David Follett Snell on 2022-08-25

View PDF (2 pages)

14/12/2021

Registered office address changed from 21 the Arcade Bournemouth Dorset BH1 2AF to 898 - 902 Wimborne Road Moordown Bournemouth Dorset BH9 2DW on 2021-12-14

View PDF (1 pages)

25/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (7 pages)

21/09/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

29/09/2020

Total exemption full accounts made up to 2020-01-31

View PDF (7 pages)

16/09/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

16/09/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 pages)

02/09/2019

Total exemption full accounts made up to 2019-01-31

View PDF (6 pages)

13/09/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

04/09/2018

Total exemption full accounts made up to 2018-01-31

View PDF (6 pages)

03/11/2017

Total exemption full accounts made up to 2017-01-31

View PDF (7 pages)

14/09/2017

Confirmation statement made on 2017-09-06 with no updates

View PDF (3 pages)

03/11/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

09/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (6 pages)

25/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

16/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (10 pages)

14/08/2015

Registration of charge 045283990003, created on 2015-08-13

View PDF (18 pages)

09/05/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

19/01/2015

Registration of charge 045283990002, created on 2015-01-07

View PDF (19 pages)

17/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (10 pages)

24/04/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

13/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (10 pages)

30/08/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

05/10/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (10 pages)

03/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

18/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

16/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (10 pages)

16/09/2011

Director's details changed for Lisa Juliette Follett Richardson on 2011-08-01

View PDF (2 pages)

16/09/2011

Secretary's details changed for Simon David Follet Snell on 2011-08-01

View PDF (2 pages)

16/09/2011

Director's details changed for Simon David Follett Snell on 2011-08-01

View PDF (2 pages)

16/09/2011

Director's details changed for Hannah Natalie Follett Snell on 2011-08-01

View PDF (2 pages)

16/09/2011

Director's details changed for David Jeremy Follett Snell on 2011-08-01

View PDF (2 pages)

14/09/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

08/09/2011

Statement of capital following an allotment of shares on 2011-01-21

View PDF (6 pages)

08/09/2011

Statement of capital following an allotment of shares on 2011-01-21

View PDF (6 pages)

02/03/2011

Appointment of Lisa Juliette Follett Richardson as a director

View PDF (3 pages)

22/02/2011

Appointment of Simon David Follett Snell as a director

View PDF (3 pages)

22/02/2011

Appointment of Hannah Natalie Follett Snell as a director

View PDF (3 pages)

22/02/2011

Change of share class name or designation

View PDF (2 pages)

22/02/2011

Resolutions

View PDF (19 pages)

28/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

04/10/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (5 pages)

01/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/10/2010

Register inspection address has been changed

View PDF (1 pages)

01/10/2010

Secretary's details changed for Simon David Follet Snell on 2010-09-05

View PDF (2 pages)

30/09/2009

Return made up to 06/09/09; full list of members

View PDF (3 pages)

30/09/2009

Location of register of members

View PDF (1 pages)

07/09/2009

Registered office changed on 07/09/2009 from russell house oxford road bournemouth dorset BH8 8EX

View PDF (1 pages)

01/07/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

24/10/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

09/09/2008

Return made up to 06/09/08; full list of members

View PDF (3 pages)

08/09/2008

Location of register of members

View PDF (1 pages)

16/10/2007

Return made up to 06/09/07; full list of members

View PDF (2 pages)

16/10/2007

Secretary's particulars changed

View PDF (1 pages)

16/10/2007

Location of register of members

View PDF (1 pages)

23/05/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

13/11/2006

Return made up to 06/09/06; full list of members

View PDF (7 pages)

06/07/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

29/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

29/11/2005

Amended accounts made up to 2004-01-31

View PDF (5 pages)

07/11/2005

Return made up to 06/09/05; full list of members

View PDF (6 pages)

27/09/2004

Return made up to 06/09/04; full list of members

View PDF (6 pages)

09/06/2004

Total exemption full accounts made up to 2004-01-31

View PDF (11 pages)

10/10/2003

Return made up to 06/09/03; full list of members

View PDF (6 pages)

07/05/2003

Accounting reference date extended from 30/09/03 to 31/01/04

View PDF (1 pages)

13/03/2003

Secretary resigned

View PDF (1 pages)

13/03/2003

New secretary appointed

View PDF (2 pages)

09/03/2003

Statement of affairs

View PDF (13 pages)

09/03/2003

Ad 08/01/03--------- £ si 12113@1=12113 £ ic 2/12115

View PDF (2 pages)

26/02/2003

Certificate of change of name

View PDF (2 pages)

22/01/2003

Resolutions

View PDF (0 pages)

22/01/2003

Resolutions

View PDF (0 pages)

22/01/2003

Resolutions

View PDF (1 pages)

22/01/2003

New director appointed

View PDF (2 pages)

22/01/2003

Director resigned

View PDF (1 pages)

22/01/2003

Nc inc already adjusted 08/01/03

View PDF (1 pages)

16/01/2003

Resolutions

View PDF (0 pages)

16/01/2003

Resolutions

View PDF (1 pages)

06/09/2002

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-70.98 % *

* during past year

Cash in Bank

£18,150.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

06/09/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

30/01/2026

Next due on

30/10/2026

See more events →

Financial Ratios

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

2021
0
920.71K
-
0.00
5.36K
-

2022
0
917.91K
-
0.00
62.54K
-

2023
0
917.80K
-
0.00
18.15K
-

2023
0
917.80K
-
0.00
18.15K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

917.80K £-0.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

18.15K £-70.98 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Snell, Simon David Follett	Director	21/01/2011 - Present	2
Richardson, Lisa Juliette Follett	Director	21/01/2011 - Present	1
Snell, Hannah Natalie Follett	Director	21/01/2011 - Present	1
LESTER ALDRIDGE (MANAGEMENT) LIMITED	Corporate Director	05/09/2002 - 07/01/2003	126
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	Corporate Secretary	05/09/2002 - 03/03/2003	95

Persons with Significant Control

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

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Description

About CHARLES FOX (HOLDINGS) LIMITED

CHARLES FOX (HOLDINGS) LIMITED is an(a) Active company incorporated on 06/09/2002 with the registered office located at 898 - 902 Wimborne Road, Moordown, Bournemouth, Dorset BH9 2DW. There are currently 5 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 FOX (HOLDINGS) LIMITED?

CHARLES FOX (HOLDINGS) LIMITED is currently Active. It was registered on 06/09/2002 .

Where is CHARLES FOX (HOLDINGS) LIMITED located?

CHARLES FOX (HOLDINGS) LIMITED is registered at 898 - 902 Wimborne Road, Moordown, Bournemouth, Dorset BH9 2DW.

What does CHARLES FOX (HOLDINGS) LIMITED do?

CHARLES FOX (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 FOX (HOLDINGS) LIMITED?

The latest filing was on 17/11/2025: Total exemption full accounts made up to 2025-01-31.