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CHARLES PORTER HOLDINGS LIMITED

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CHARLES PORTER HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06400356

Incorporation date

16/10/2007

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

13 Yorkersgate, Malton, North Yorkshire YO17 7AACopy
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Latest events (Record since 16/10/2007)
dot icon20/04/2026
Termination of appointment of Gerard Holmes as a director on 2026-04-14
View PDF (1 pages)
dot icon31/10/2025
Confirmation statement made on 2025-10-16 with no updates
View PDF (3 pages)
dot icon08/05/2025
Total exemption full accounts made up to 2024-09-30
View PDF (9 pages)
dot icon28/10/2024
Confirmation statement made on 2024-10-16 with updates
View PDF (5 pages)
dot icon16/07/2024
Total exemption full accounts made up to 2023-09-30
View PDF (9 pages)
dot icon03/11/2023
Confirmation statement made on 2023-10-16 with updates
View PDF (5 pages)
dot icon30/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (8 pages)
dot icon10/11/2022
Confirmation statement made on 2022-10-16 with updates
View PDF (5 pages)
dot icon27/09/2022
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon02/11/2021
Confirmation statement made on 2021-10-16 with no updates
View PDF (3 pages)
dot icon19/07/2021
Registered office address changed from 2 the Riding School Aske Richmond North Yorkshire DL10 5HJ to 13 Yorkersgate Malton North Yorkshire YO17 7AA on 2021-07-19
View PDF (1 pages)
dot icon30/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon16/10/2020
Confirmation statement made on 2020-10-16 with updates
View PDF (4 pages)
dot icon01/09/2020
Total exemption full accounts made up to 2019-09-30
View PDF (9 pages)
dot icon16/10/2019
Confirmation statement made on 2019-10-16 with no updates
View PDF (3 pages)
dot icon11/09/2019
Change of details for Mr Charles David Porter as a person with significant control on 2019-06-12
View PDF (2 pages)
dot icon11/09/2019
Change of details for Mrs Alison Porter as a person with significant control on 2019-06-12
View PDF (2 pages)
dot icon11/09/2019
Director's details changed for Alison Porter on 2019-06-12
View PDF (2 pages)
dot icon11/09/2019
Director's details changed for Charles David Porter on 2019-06-12
View PDF (2 pages)
dot icon11/09/2019
Secretary's details changed for Mr Charles David Porter on 2019-06-12
View PDF (1 pages)
dot icon28/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon17/10/2018
Confirmation statement made on 2018-10-16 with no updates
View PDF (3 pages)
dot icon11/04/2018
Total exemption full accounts made up to 2017-09-30
View PDF (8 pages)
dot icon30/12/2017
Previous accounting period extended from 2017-03-31 to 2017-09-30
View PDF (1 pages)
dot icon17/10/2017
Confirmation statement made on 2017-10-16 with no updates
View PDF (3 pages)
dot icon14/09/2017
Change of details for Mrs Alison Porter as a person with significant control on 2017-09-14
View PDF (2 pages)
dot icon14/09/2017
Director's details changed for Alison Porter on 2017-09-14
View PDF (2 pages)
dot icon14/09/2017
Change of details for Mr Charles David Porter as a person with significant control on 2017-09-14
View PDF (2 pages)
dot icon14/09/2017
Secretary's details changed for Mr Charles David Porter on 2017-09-14
View PDF (1 pages)
dot icon14/09/2017
Director's details changed for Charles David Porter on 2017-09-14
View PDF (2 pages)
dot icon10/01/2017
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon02/11/2016
Secretary's details changed for Mr Charles Porter on 2016-09-23
View PDF (1 pages)
dot icon02/11/2016
Director's details changed for Charles David Porter on 2016-09-23
View PDF (2 pages)
dot icon01/11/2016
Director's details changed for Alison Porter on 2016-09-23
View PDF (2 pages)
dot icon20/10/2016
Confirmation statement made on 2016-10-16 with updates
View PDF (6 pages)
dot icon02/09/2016
Cancellation of shares. Statement of capital on 2016-08-02
View PDF (4 pages)
dot icon02/09/2016
Purchase of own shares.
View PDF (3 pages)
dot icon28/07/2016
Statement of capital on 2016-07-28
View PDF (3 pages)
dot icon21/07/2016
Statement by Directors
View PDF (1 pages)
dot icon21/07/2016
Solvency Statement dated 13/07/16
View PDF (1 pages)
dot icon21/07/2016
Resolutions
View PDF (3 pages)
dot icon13/07/2016
Termination of appointment of Stephen Mcclaren as a director on 2016-07-13
View PDF (1 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon11/11/2015
Annual return made up to 2015-10-16 with full list of shareholders
View PDF (9 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon10/11/2014
Annual return made up to 2014-10-16 with full list of shareholders
View PDF (9 pages)
dot icon10/11/2014
Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to 2 the Riding School Aske Richmond North Yorkshire DL10 5HQ
View PDF (1 pages)
dot icon10/11/2014
Register(s) moved to registered inspection location 2 the Riding School Aske Richmond North Yorkshire DL10 5HQ
View PDF (1 pages)
dot icon08/01/2014
Register(s) moved to registered office address
View PDF (1 pages)
dot icon05/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon05/11/2013
Annual return made up to 2013-10-16 with full list of shareholders
View PDF (9 pages)
dot icon03/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon18/12/2012
Resolutions
View PDF (44 pages)
dot icon30/11/2012
Annual return made up to 2012-10-16 with full list of shareholders
View PDF (9 pages)
dot icon09/11/2011
Annual return made up to 2011-10-16 with full list of shareholders
View PDF (9 pages)
dot icon28/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon25/10/2011
Secretary's details changed for Mr Charles Porter on 2011-04-18
View PDF (2 pages)
dot icon23/05/2011
Appointment of Mr Stephen Mcclaren as a director
View PDF (2 pages)
dot icon17/05/2011
Director's details changed for Alison Porter on 2011-04-18
View PDF (2 pages)
dot icon17/05/2011
Director's details changed for Charles Porter on 2011-04-18
View PDF (2 pages)
dot icon06/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon03/11/2010
Annual return made up to 2010-10-16 with full list of shareholders
View PDF (8 pages)
dot icon06/09/2010
Secretary's details changed
View PDF (2 pages)
dot icon06/09/2010
Appointment of Mr Charles Porter as a secretary
View PDF (2 pages)
dot icon22/07/2010
Termination of appointment of Timothy Sykes as a secretary
View PDF (1 pages)
dot icon22/07/2010
Termination of appointment of Timothy Sykes as a director
View PDF (1 pages)
dot icon04/06/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon03/06/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon19/11/2009
Annual return made up to 2009-10-16 with full list of shareholders
View PDF (16 pages)
dot icon21/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon23/10/2008
Return made up to 16/10/08; full list of members
View PDF (5 pages)
dot icon23/10/2008
Registered office changed on 23/10/2008 from 1 the aske stables aske richmond north yorkshire DL10 5HG
View PDF (1 pages)
dot icon23/10/2008
Director and secretary's change of particulars / timothy sykes / 16/10/2007
View PDF (2 pages)
dot icon21/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon07/05/2008
Ad 26/02/08\gbp si 990@1=990\gbp ic 10/1000\
View PDF (2 pages)
dot icon19/03/2008
Certificate of change of name
View PDF (4 pages)
dot icon12/03/2008
Curr sho from 31/10/2008 to 31/03/2008
View PDF (1 pages)
dot icon12/03/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon03/03/2008
Registered office changed on 03/03/2008 from hill view house, cornborough road, sheriff hutton york north yorkshire YO60 6QJ
View PDF (1 pages)
dot icon03/03/2008
Director appointed charles porter
View PDF (2 pages)
dot icon03/03/2008
Director appointed alison porter
View PDF (2 pages)
dot icon21/02/2008
Secretary resigned
View PDF (1 pages)
dot icon21/02/2008
New director appointed
View PDF (2 pages)
dot icon16/10/2007
Incorporation
View PDF (9 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
16/10/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
448.87K
-
0.00
-
-
2022
3
450.53K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcclaren, Stephen
Director
28/03/2011 - 12/07/2016
7
Holmes, Gerard
Director
04/02/2008 - 14/04/2026
8
BRIGHTON SECRETARY LIMITED
Corporate Secretary
15/10/2007 - 14/02/2008
1548
Mr Charles David Porter
Director
26/02/2008 - Present
4
Mrs Alison Sarah Porter
Director
26/02/2008 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CHARLES PORTER HOLDINGS LIMITED

CHARLES PORTER HOLDINGS LIMITED is an(a) Active company incorporated on 16/10/2007 with the registered office located at 13 Yorkersgate, Malton, North Yorkshire YO17 7AA. There are currently 3 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 PORTER HOLDINGS LIMITED?

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CHARLES PORTER HOLDINGS LIMITED is currently Active. It was registered on 16/10/2007 .

Where is CHARLES PORTER HOLDINGS LIMITED located?

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CHARLES PORTER HOLDINGS LIMITED is registered at 13 Yorkersgate, Malton, North Yorkshire YO17 7AA.

What does CHARLES PORTER HOLDINGS LIMITED do?

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CHARLES PORTER HOLDINGS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CHARLES PORTER HOLDINGS LIMITED?

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The latest filing was on 20/04/2026: Termination of appointment of Gerard Holmes as a director on 2026-04-14.