CHARLES GREEN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09315727

Incorporation date

18/11/2014

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 18/11/2014)

28/11/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

29/07/2025

Confirmation statement made on 2025-07-12 with updates

View PDF (4 pages)

22/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

09/04/2025

Termination of appointment of Thomas Lionel Green as a director on 2025-04-02

View PDF (1 pages)

09/04/2025

Change of details for Mr Oliver Nicholas Sutton as a person with significant control on 2025-04-02

View PDF (2 pages)

09/04/2025

Cessation of Oliver Nicholas Sutton as a person with significant control on 2024-04-02

View PDF (1 pages)

09/04/2025

Notification of Oliver Nicholas Limited as a person with significant control on 2025-04-02

View PDF (2 pages)

09/04/2025

Cessation of Thomas Lionel Green as a person with significant control on 2025-04-02

View PDF (1 pages)

04/04/2025

Registration of charge 093157270001, created on 2025-04-03

View PDF (31 pages)

30/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

12/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

21/11/2023

Change of details for Mr Oliver Nicholas Sutton as a person with significant control on 2016-04-06

View PDF (2 pages)

20/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

03/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

24/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

25/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

01/12/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

06/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

12/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

18/11/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

09/11/2020

Director's details changed for Mr Oliver Nicholas Sutton on 2020-11-09

View PDF (2 pages)

09/11/2020

Change of details for Mr Thomas Lionel Green as a person with significant control on 2020-11-09

View PDF (2 pages)

09/11/2020

Director's details changed for Mr Thomas Lionel Green on 2020-11-09

View PDF (2 pages)

19/11/2019

Confirmation statement made on 2019-11-18 with updates

View PDF (5 pages)

17/07/2019

Director's details changed for Mr Oliver Nicholas Sutton on 2019-04-01

View PDF (2 pages)

17/07/2019

Change of details for Mr Oliver Nicholas Sutton as a person with significant control on 2019-04-01

View PDF (2 pages)

25/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

18/12/2018

Confirmation statement made on 2018-11-18 with updates

View PDF (5 pages)

22/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

23/11/2017

Confirmation statement made on 2017-11-18 with updates

View PDF (5 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

22/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (7 pages)

24/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

20/11/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (5 pages)

22/04/2015

Change of share class name or designation

View PDF (2 pages)

22/04/2015

Resolutions

View PDF (42 pages)

09/04/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (4 pages)

09/04/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (3 pages)

09/04/2015

Appointment of Mr Oliver Nicholas Sutton as a director on 2015-03-31

View PDF (2 pages)

27/02/2015

Current accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

12/02/2015

Statement of capital following an allotment of shares on 2015-02-04

View PDF (3 pages)

18/11/2014

Incorporation

View PDF (7 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

12/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Green, Thomas Lionel	Director	18/11/2014 - 02/04/2025	3
Mr Oliver Nicholas Sutton	Director	31/03/2015 - Present	6

Persons with Significant Control

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

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Description

About CHARLES GREEN HOLDINGS LIMITED

CHARLES GREEN HOLDINGS LIMITED is an(a) Active company incorporated on 18/11/2014 with the registered office located at 37 Tenby Street, Birmingham B1 3EF. 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 GREEN HOLDINGS LIMITED?

CHARLES GREEN HOLDINGS LIMITED is currently Active. It was registered on 18/11/2014 .

Where is CHARLES GREEN HOLDINGS LIMITED located?

CHARLES GREEN HOLDINGS LIMITED is registered at 37 Tenby Street, Birmingham B1 3EF.

What does CHARLES GREEN HOLDINGS LIMITED do?

CHARLES GREEN 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 GREEN HOLDINGS LIMITED?

The latest filing was on 28/11/2025: Total exemption full accounts made up to 2024-12-31.