CHARLES PUGH (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02630838

Incorporation date

19/07/1991

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1991)

23/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/11/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/10/2023

Application to strike the company off the register

View PDF (1 pages)

25/10/2023

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

View PDF (19 pages)

23/10/2023

Resolutions

View PDF (4 pages)

23/10/2023

Solvency Statement dated 23/10/23

View PDF (1 pages)

23/10/2023

Statement by Directors

View PDF (1 pages)

23/10/2023

Statement of capital on 2023-10-23

View PDF (3 pages)

21/08/2023

Resolutions

View PDF (2 pages)

21/08/2023

Solvency Statement dated 18/08/23

View PDF (1 pages)

21/08/2023

Statement by Directors

View PDF (1 pages)

21/08/2023

Statement of capital on 2023-08-21

View PDF (5 pages)

06/06/2023

Second filing for the termination of Mark Darren Payne as a director

View PDF (3 pages)

31/03/2023

Notification of Cary Uk Holding Ltd as a person with significant control on 2023-03-31

View PDF (2 pages)

31/03/2023

Cessation of Mobile Windscreens Limited as a person with significant control on 2023-03-31

View PDF (1 pages)

05/03/2023

Appointment of Mr Peter John Watters as a director on 2023-03-01

View PDF (2 pages)

05/03/2023

Termination of appointment of Michael Nicholas Rotin as a director on 2023-03-01

View PDF (1 pages)

19/02/2023

Termination of appointment of Victoria Sarah Riddell as a secretary on 2023-02-17

View PDF (1 pages)

19/02/2023

Termination of appointment of Victoria Sarah Riddell as a director on 2023-02-17

View PDF (1 pages)

08/02/2023

Confirmation statement made on 2023-01-29 with updates

View PDF (5 pages)

25/05/2022

Termination of appointment of Mark Darren Payne as a director on 2022-05-23

View PDF (2 pages)

25/05/2022

Appointment of Mr Mark Darren Payne as a director on 2022-05-04

View PDF (2 pages)

12/05/2022

Resolutions

View PDF (1 pages)

12/05/2022

Memorandum and Articles of Association

View PDF (10 pages)

11/05/2022

Change of share class name or designation

View PDF (2 pages)

10/05/2022

Notification of Mobile Windscreens Limited as a person with significant control on 2022-05-04

View PDF (2 pages)

10/05/2022

Cessation of Edward Tudor Pugh as a person with significant control on 2022-05-04

View PDF (1 pages)

10/05/2022

Cessation of David Tudor Pugh as a person with significant control on 2022-05-04

View PDF (1 pages)

10/05/2022

Statement of capital following an allotment of shares on 2022-05-04

View PDF (4 pages)

10/05/2022

Registered office address changed from Longwood Road Brookhill Industrial Estate Pinxton Derbyshire NG16 6NT to 3rd Floor Central, the Quorum Bond Street Bristol BS1 3AE on 2022-05-10

View PDF (1 pages)

10/05/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

10/05/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

06/05/2022

Current accounting period extended from 2022-07-31 to 2022-12-31

View PDF (1 pages)

06/05/2022

Appointment of Mr Joakim Rizwan Rasiwala as a director on 2022-05-04

View PDF (2 pages)

06/05/2022

Appointment of Mr Michael Nicholas Rotin as a director on 2022-05-04

View PDF (2 pages)

06/05/2022

Termination of appointment of Valerie Amy Pugh as a director on 2022-05-04

View PDF (1 pages)

06/05/2022

Termination of appointment of Edward Tudor Pugh as a director on 2022-05-04

View PDF (1 pages)

06/05/2022

Termination of appointment of David Tudor Pugh as a director on 2022-05-04

View PDF (1 pages)

06/05/2022

Termination of appointment of Evelyn Eisenbraun as a director on 2022-05-04

View PDF (1 pages)

02/04/2022

Resolutions

View PDF (2 pages)

30/03/2022

Statement of capital following an allotment of shares on 2022-03-29

View PDF (4 pages)

23/03/2022

Group of companies' accounts made up to 2021-07-31

View PDF (36 pages)

03/02/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

10/12/2021

Cessation of Charles Tudor Pugh as a person with significant control on 2019-03-17

View PDF (1 pages)

01/04/2021

Group of companies' accounts made up to 2020-07-31

View PDF (38 pages)

22/02/2021

Confirmation statement made on 2021-01-29 with updates

View PDF (4 pages)

25/09/2020

Resolutions

View PDF (1 pages)

17/09/2020

Memorandum and Articles of Association

View PDF (19 pages)

16/06/2020

Group of companies' accounts made up to 2019-08-04

View PDF (33 pages)

11/02/2020

Confirmation statement made on 2020-01-29 with updates

View PDF (3 pages)

13/01/2020

Director's details changed for Victoria Sarah Ridell on 2020-01-13

View PDF (2 pages)

23/10/2019

Purchase of own shares.

View PDF (3 pages)

09/08/2019

Cancellation of shares. Statement of capital on 2019-07-30

View PDF (7 pages)

01/08/2019

Appointment of Victoria Sarah Riddell as a secretary on 2019-08-01

View PDF (2 pages)

01/08/2019

Appointment of Victoria Sarah Ridell as a director on 2019-08-01

View PDF (2 pages)

01/08/2019

Termination of appointment of Adrian Paul Miller as a secretary on 2019-07-31

View PDF (1 pages)

01/08/2019

Cessation of Adrian Paul Miller as a person with significant control on 2019-07-30

View PDF (1 pages)

01/08/2019

Termination of appointment of Adrian Paul Miller as a director on 2019-07-31

View PDF (1 pages)

16/04/2019

Group of companies' accounts made up to 2018-07-29

View PDF (30 pages)

12/04/2019

Termination of appointment of Charles Tudor Pugh as a director on 2019-03-17

View PDF (1 pages)

07/02/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

26/04/2018

Group of companies' accounts made up to 2017-07-30

View PDF (30 pages)

07/02/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

02/05/2017

Group of companies' accounts made up to 2016-07-31

View PDF (27 pages)

13/04/2017

Director's details changed for Mr Adrian Paul Miller on 2017-02-12

View PDF (2 pages)

13/04/2017

Director's details changed for Valerie Amy Pugh on 2017-02-12

View PDF (2 pages)

13/04/2017

Director's details changed for Mr Edward Tudor Pugh on 2017-02-12

View PDF (2 pages)

13/04/2017

Director's details changed for Mr David Tudor Pugh on 2017-02-12

View PDF (2 pages)

13/04/2017

Director's details changed for Mr Charles Tudor Pugh on 2017-02-12

View PDF (2 pages)

13/04/2017

Director's details changed for Mr Adrian Paul Miller on 2017-02-12

View PDF (2 pages)

13/04/2017

Director's details changed for Evelyn Eisenbraun on 2017-02-12

View PDF (2 pages)

13/04/2017

Secretary's details changed for Mr Adrian Paul Miller on 2017-02-12

View PDF (1 pages)

10/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (8 pages)

05/05/2016

Group of companies' accounts made up to 2015-08-02

View PDF (25 pages)

26/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (11 pages)

13/05/2015

Group of companies' accounts made up to 2014-08-03

View PDF (25 pages)

26/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (11 pages)

29/04/2014

Group of companies' accounts made up to 2013-08-04

View PDF (25 pages)

31/01/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (11 pages)

31/01/2014

Register inspection address has been changed from C/O Cooper Parry 3 Centro Place Pride Park Derby DE24 8RF United Kingdom

View PDF (1 pages)

03/05/2013

Group of companies' accounts made up to 2012-07-29

View PDF (26 pages)

19/02/2013

Auditor's resignation

View PDF (1 pages)

31/01/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (11 pages)

01/05/2012

Group of companies' accounts made up to 2011-07-31

View PDF (26 pages)

03/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (11 pages)

02/08/2011

Change of share class name or designation

View PDF (2 pages)

02/08/2011

Resolutions

View PDF (21 pages)

20/04/2011

Group of companies' accounts made up to 2010-08-01

View PDF (25 pages)

17/03/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (11 pages)

06/08/2010

Full accounts made up to 2009-08-02

View PDF (24 pages)

10/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (8 pages)

10/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/02/2010

Register inspection address has been changed

View PDF (1 pages)

08/09/2009

Group of companies' accounts made up to 2008-08-03

View PDF (24 pages)

02/02/2009

Return made up to 29/01/09; full list of members

View PDF (6 pages)

03/06/2008

Group of companies' accounts made up to 2007-08-05

View PDF (20 pages)

24/04/2008

Return made up to 29/01/08; no change of members

View PDF (9 pages)

08/06/2007

Group of companies' accounts made up to 2006-07-30

View PDF (19 pages)

29/03/2007

Return made up to 29/01/07; full list of members

View PDF (11 pages)

03/06/2006

Group of companies' accounts made up to 2005-07-31

View PDF (19 pages)

22/02/2006

Return made up to 29/01/06; full list of members

View PDF (11 pages)

02/06/2005

Group of companies' accounts made up to 2004-08-01

View PDF (19 pages)

28/02/2005

Return made up to 25/01/05; full list of members

View PDF (11 pages)

27/04/2004

Group of companies' accounts made up to 2003-08-03

View PDF (19 pages)

05/02/2004

Return made up to 29/01/04; full list of members

View PDF (11 pages)

29/05/2003

Group of companies' accounts made up to 2002-08-04

View PDF (19 pages)

14/02/2003

Return made up to 29/01/03; full list of members

View PDF (11 pages)

23/04/2002

Full accounts made up to 2001-07-29

View PDF (8 pages)

05/03/2002

Return made up to 29/01/02; full list of members

View PDF (8 pages)

25/05/2001

Full accounts made up to 2000-07-30

View PDF (8 pages)

31/01/2001

Return made up to 29/01/01; full list of members

View PDF (8 pages)

22/05/2000

Resolutions

View PDF (0 pages)

22/05/2000

Resolutions

View PDF (0 pages)

22/05/2000

Resolutions

View PDF (1 pages)

08/05/2000

Accounts for a small company made up to 1999-08-01

View PDF (6 pages)

01/02/2000

Return made up to 29/01/00; full list of members

View PDF (9 pages)

02/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/03/1999

Accounts for a small company made up to 1998-08-02

View PDF (6 pages)

01/02/1999

Return made up to 29/01/99; full list of members

View PDF (6 pages)

31/05/1998

Accounts for a small company made up to 1997-08-03

View PDF (6 pages)

01/02/1998

Director's particulars changed

View PDF (1 pages)

27/01/1998

New director appointed

View PDF (2 pages)

27/01/1998

Return made up to 29/01/98; full list of members

View PDF (9 pages)

04/06/1997

Full accounts made up to 1996-08-04

View PDF (7 pages)

30/01/1997

Return made up to 29/01/97; full list of members

View PDF (8 pages)

26/05/1996

Accounts for a small company made up to 1995-07-30

View PDF (7 pages)

20/02/1996

Return made up to 29/01/96; full list of members

View PDF (8 pages)

08/02/1996

Director's particulars changed

View PDF (2 pages)

08/02/1996

Director's particulars changed

View PDF (2 pages)

12/06/1995

Director's particulars changed

View PDF (2 pages)

09/03/1995

Accounts for a small company made up to 1994-07-31

View PDF (7 pages)

30/01/1995

Return made up to 29/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

20/09/1994

Director's particulars changed

View PDF (0 pages)

19/02/1994

Return made up to 29/01/94; no change of members

View PDF (0 pages)

31/01/1994

Accounts for a small company made up to 1993-08-01

View PDF (0 pages)

17/02/1993

Location of register of members

View PDF (0 pages)

17/02/1993

Full accounts made up to 1992-08-02

View PDF (0 pages)

17/02/1993

Return made up to 29/01/93; full list of members

View PDF (6 pages)

11/11/1992

Ad 29/10/92--------- £ si 17745@1=17745 £ ic 50000/67745

View PDF (2 pages)

11/11/1992

Resolutions

View PDF (1 pages)

11/11/1992

Resolutions

View PDF (0 pages)

11/11/1992

£ nc 50000/100000 29/10/92

View PDF (1 pages)

13/08/1992

Return made up to 19/07/92; full list of members

View PDF (8 pages)

13/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

20/03/1992

Statement of affairs

View PDF (0 pages)

20/03/1992

Ad 01/08/91--------- £ si 36598@1

View PDF (0 pages)

19/02/1992

Accounting reference date notified as 31/07

View PDF (0 pages)

04/02/1992

Ad 01/08/91--------- £ si 36598@1=36598 £ ic 13402/50000

View PDF (0 pages)

28/10/1991

Particulars of contract relating to shares

View PDF (0 pages)

28/10/1991

Ad 02/08/91--------- £ si 13400@1

View PDF (0 pages)

04/10/1991

Ad 02/08/91--------- £ si 13400@1=13400 £ ic 2/13402

View PDF (0 pages)

29/08/1991

New director appointed

View PDF (0 pages)

29/08/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/08/1991

New director appointed

View PDF (0 pages)

29/08/1991

Director resigned;new director appointed

View PDF (0 pages)

29/08/1991

New director appointed

View PDF (0 pages)

29/08/1991

New director appointed

View PDF (0 pages)

29/08/1991

Registered office changed on 29/08/91 from: hill house 1 little new street london EC4A 3TR

View PDF (0 pages)

20/08/1991

Certificate of change of name

View PDF (0 pages)

07/08/1991

Resolutions

View PDF (0 pages)

07/08/1991

Resolutions

View PDF (0 pages)

07/08/1991

Resolutions

View PDF (2 pages)

07/08/1991

£ nc 1000/50000 24/07/91

View PDF (1 pages)

19/07/1991

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHARLES PUGH (HOLDINGS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Group

Last made up date

31/12/2022

Next account date

31/12/2023

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
Miller, Adrian Paul	Director	12/12/1997 - 31/07/2019	7
Payne, Mark Darren	Director	04/05/2022 - 31/12/2022	6
Riddell, Victoria Sarah	Director	01/08/2019 - 17/02/2023	34
Rotin, Michael Nicholas	Director	04/05/2022 - 01/03/2023	5
Rasiwala, Joakim Rizwan	Director	04/05/2022 - Present	16

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CHARLES PUGH (HOLDINGS) LIMITED

CHARLES PUGH (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 19/07/1991 with the registered office located at 3rd Floor Central, The Quorum, Bond Street, Bristol BS1 3AE. There are currently 2 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 PUGH (HOLDINGS) LIMITED?

CHARLES PUGH (HOLDINGS) LIMITED is currently Dissolved. It was registered on 19/07/1991 and dissolved on 23/01/2024.

Where is CHARLES PUGH (HOLDINGS) LIMITED located?

CHARLES PUGH (HOLDINGS) LIMITED is registered at 3rd Floor Central, The Quorum, Bond Street, Bristol BS1 3AE.

What does CHARLES PUGH (HOLDINGS) LIMITED do?

CHARLES PUGH (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

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

The latest filing was on 23/01/2024: Final Gazette dissolved via voluntary strike-off.