CHARLES ROBERTSON (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

07810463

Incorporation date

14/10/2011

Size

Group

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2011)

28/11/2025

Group of companies' accounts made up to 2025-02-28

View PDF (39 pages)

10/09/2025

Previous accounting period extended from 2024-12-31 to 2025-02-28

View PDF (1 pages)

05/06/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

02/05/2025

Termination of appointment of Brent Alan Pinhay as a director on 2025-05-02

View PDF (1 pages)

23/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

13/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

12/03/2024

Termination of appointment of Gary Peter Lord as a secretary on 2024-02-29

View PDF (1 pages)

12/03/2024

Termination of appointment of Gary Peter Lord as a director on 2024-02-29

View PDF (1 pages)

20/09/2023

Group of companies' accounts made up to 2022-12-25

View PDF (39 pages)

05/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

14/09/2022

Group of companies' accounts made up to 2021-12-26

View PDF (39 pages)

11/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

23/06/2021

Group of companies' accounts made up to 2020-12-27

View PDF (39 pages)

12/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

06/01/2021

Group of companies' accounts made up to 2019-12-29

View PDF (36 pages)

29/10/2020

Appointment of Mrs Kimberley Ackland as a director on 2020-09-14

View PDF (2 pages)

26/08/2020

Appointment of Ms Elspeth Robertson as a director on 2020-08-11

View PDF (2 pages)

26/08/2020

Appointment of Mrs Teresa Robertson as a director on 2020-08-11

View PDF (2 pages)

15/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

07/10/2019

Group of companies' accounts made up to 2018-12-30

View PDF (32 pages)

17/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

28/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (33 pages)

09/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

09/05/2018

Termination of appointment of John Edward Llewellyn as a director on 2018-02-28

View PDF (1 pages)

25/07/2017

Group of companies' accounts made up to 2016-12-25

View PDF (31 pages)

05/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

27/07/2016

Group of companies' accounts made up to 2015-12-27

View PDF (31 pages)

18/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (5 pages)

14/08/2015

Group of companies' accounts made up to 2014-12-31

View PDF (25 pages)

14/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (5 pages)

23/04/2015

Appointment of Mr John Edward Llewellyn as a director on 2015-04-20

View PDF (2 pages)

11/11/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (5 pages)

05/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (25 pages)

02/12/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (5 pages)

25/10/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (5 pages)

25/10/2013

Termination of appointment of Malcolm Sandbach as a director

View PDF (1 pages)

19/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

10/01/2013

Statement of capital following an allotment of shares on 2013-01-01

View PDF (4 pages)

10/01/2013

Resolutions

View PDF (23 pages)

10/01/2013

Termination of appointment of James Keliher as a director

View PDF (2 pages)

10/01/2013

Appointment of Gary Peter Lord as a secretary

View PDF (3 pages)

10/01/2013

Appointment of Mr Malcolm Anthony Sandbach as a director

View PDF (3 pages)

10/01/2013

Appointment of Brent Alan Pinhay as a director

View PDF (3 pages)

10/01/2013

Appointment of Kay Joanne Weber as a director

View PDF (3 pages)

10/01/2013

Appointment of Mr Gary Peter Lord as a director

View PDF (3 pages)

10/01/2013

Appointment of Mr Charles Bruce Robertson as a director

View PDF (3 pages)

07/01/2013

Certificate of change of name

View PDF (3 pages)

07/01/2013

Change of name notice

View PDF (2 pages)

18/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (3 pages)

13/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

13/01/2012

Previous accounting period shortened from 2012-10-31 to 2011-12-31

View PDF (3 pages)

14/10/2011

Incorporation

View PDF (18 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

28/02/2025

Next confirmation date

01/05/2026

Last change occurred

28/02/2025

Accounts

Group

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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
Lord, Gary Peter	Secretary	01/01/2013 - 29/02/2024	-
Sandbach, Malcolm Anthony	Director	01/01/2013 - 31/07/2013	2
Robertson, Teresa	Director	11/08/2020 - Present	4
Robertson, Elspeth	Director	11/08/2020 - Present	4
Lord, Gary Peter	Director	01/01/2013 - 29/02/2024	8

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CHARLES ROBERTSON (HOLDINGS) LIMITED

CHARLES ROBERTSON (HOLDINGS) LIMITED is an(a) Active company incorporated on 14/10/2011 with the registered office located at Trago Mills Twowatersfoot, Liskeard, Plymouth, Cornwall PL14 6HY. There are currently 5 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 ROBERTSON (HOLDINGS) LIMITED?

CHARLES ROBERTSON (HOLDINGS) LIMITED is currently Active. It was registered on 14/10/2011 .

Where is CHARLES ROBERTSON (HOLDINGS) LIMITED located?

CHARLES ROBERTSON (HOLDINGS) LIMITED is registered at Trago Mills Twowatersfoot, Liskeard, Plymouth, Cornwall PL14 6HY.

What does CHARLES ROBERTSON (HOLDINGS) LIMITED do?

CHARLES ROBERTSON (HOLDINGS) LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

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

The latest filing was on 28/11/2025: Group of companies' accounts made up to 2025-02-28.