CHARLES SAUNDERS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06349879

Incorporation date

22/08/2007

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2007)

28/08/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

22/08/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

05/07/2024

Group of companies' accounts made up to 2023-09-30

View PDF (37 pages)

22/08/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

28/03/2023

Group of companies' accounts made up to 2022-09-30

View PDF (33 pages)

31/08/2022

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

06/04/2022

Group of companies' accounts made up to 2021-09-30

View PDF (31 pages)

23/08/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

13/07/2021

Group of companies' accounts made up to 2020-09-30

View PDF (29 pages)

05/10/2020

Group of companies' accounts made up to 2019-09-30

View PDF (27 pages)

24/08/2020

Confirmation statement made on 2020-08-22 with no updates

View PDF (3 pages)

29/08/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

22/03/2019

Group of companies' accounts made up to 2018-09-30

View PDF (29 pages)

22/08/2018

Confirmation statement made on 2018-08-22 with no updates

View PDF (3 pages)

06/06/2018

Group of companies' accounts made up to 2017-09-30

View PDF (30 pages)

13/11/2017

Registered office address changed from C/O Charles Saunders Limited Unit 2, Netham Industrial Park Netham Road Bristol BS5 9PJ to Charles Saunders Ltd Armstrong Way Great Western Business Park Yate South Gloucestershire BS37 5NG on 2017-11-13

View PDF (1 pages)

30/08/2017

Confirmation statement made on 2017-08-22 with no updates

View PDF (3 pages)

07/03/2017

Group of companies' accounts made up to 2016-09-30

View PDF (28 pages)

02/09/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (5 pages)

08/03/2016

Group of companies' accounts made up to 2015-09-30

View PDF (24 pages)

02/09/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (3 pages)

12/05/2015

Group of companies' accounts made up to 2014-09-30

View PDF (24 pages)

22/08/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (3 pages)

08/07/2014

Group of companies' accounts made up to 2013-09-30

View PDF (25 pages)

02/09/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (3 pages)

04/07/2013

Group of companies' accounts made up to 2012-09-30

View PDF (24 pages)

31/01/2013

Director's details changed for Mr Darren Oliver Gaulton on 2013-01-31

View PDF (2 pages)

31/01/2013

Secretary's details changed for Suzanne Gaulton on 2013-01-31

View PDF (1 pages)

31/01/2013

Registered office address changed from C/O Charles Saunders Limited Albert Road St. Philips Bristol BS2 0XS on 2013-01-31

View PDF (1 pages)

31/08/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (4 pages)

20/02/2012

Full accounts made up to 2011-09-30

View PDF (12 pages)

17/02/2012

Registered office address changed from Charter House the Square, Lower Bristol Road Bath BA2 3BH United Kingdom on 2012-02-17

View PDF (2 pages)

13/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/02/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

23/08/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (4 pages)

24/03/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

15/09/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (4 pages)

15/09/2010

Registered office address changed from Charter Hosue the Square Lower Bristol Road Bath BA2 3BH on 2010-09-15

View PDF (1 pages)

10/03/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

28/10/2009

Annual return made up to 2009-08-22 with full list of shareholders

View PDF (3 pages)

25/02/2009

Total exemption full accounts made up to 2008-09-30

View PDF (13 pages)

09/10/2008

Return made up to 22/08/08; full list of members

View PDF (3 pages)

30/01/2008

Registered office changed on 30/01/08 from: 100 regent street kingswood bristol BS15 2HP

View PDF (1 pages)

06/11/2007

Certificate of change of name

View PDF (3 pages)

19/10/2007

Nc inc already adjusted 01/10/07

View PDF (1 pages)

19/10/2007

Ad 01/10/07--------- £ si 124999@1=124999 £ ic 1/125000

View PDF (2 pages)

19/10/2007

Resolutions

View PDF (0 pages)

19/10/2007

Resolutions

View PDF (2 pages)

10/10/2007

Accounting reference date extended from 31/08/08 to 30/09/08

View PDF (1 pages)

10/10/2007

Registered office changed on 10/10/07 from: c/o roxburgh milkins LLP merchants house north wapping road bristol BS1 4RW

View PDF (1 pages)

05/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2007

New secretary appointed

View PDF (2 pages)

28/09/2007

New director appointed

View PDF (2 pages)

28/09/2007

Director resigned

View PDF (1 pages)

28/09/2007

Secretary resigned

View PDF (1 pages)

22/08/2007

Incorporation

View PDF (13 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

30/09/2024

Next confirmation date

22/08/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Gaulton, Darren Oliver	Director	14/09/2007 - Present	13

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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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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02153348

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Description

About CHARLES SAUNDERS HOLDINGS LIMITED

CHARLES SAUNDERS HOLDINGS LIMITED is an(a) Active company incorporated on 22/08/2007 with the registered office located at Charles Saunders Ltd Armstrong Way, Great Western Business Park, Yate, South Gloucestershire BS37 5NG. 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 SAUNDERS HOLDINGS LIMITED?

CHARLES SAUNDERS HOLDINGS LIMITED is currently Active. It was registered on 22/08/2007 .

Where is CHARLES SAUNDERS HOLDINGS LIMITED located?

CHARLES SAUNDERS HOLDINGS LIMITED is registered at Charles Saunders Ltd Armstrong Way, Great Western Business Park, Yate, South Gloucestershire BS37 5NG.

What does CHARLES SAUNDERS HOLDINGS LIMITED do?

CHARLES SAUNDERS 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 SAUNDERS HOLDINGS LIMITED?

The latest filing was on 28/08/2025: Confirmation statement made on 2025-08-22 with no updates.