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CHARLES WHALLEY HOLDINGS LTD

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CHARLES WHALLEY HOLDINGS LTD

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Key Data

Status

Active

Company No.

02007705

Incorporation date

08/04/1986

Size

Micro Entity

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

Registered address

Saxon House, Main Street Southwick, Peterborough, Cambridgeshire PE8 5BLCopy
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Latest events (Record since 01/01/1987)
dot icon22/12/2025
Micro company accounts made up to 2025-03-31
View PDF (5 pages)
dot icon20/06/2025
Confirmation statement made on 2025-05-24 with updates
View PDF (3 pages)
dot icon10/12/2024
Micro company accounts made up to 2024-03-31
View PDF (5 pages)
dot icon30/05/2024
Confirmation statement made on 2024-05-24 with no updates
View PDF (3 pages)
dot icon12/12/2023
Micro company accounts made up to 2023-03-31
View PDF (5 pages)
dot icon25/05/2023
Confirmation statement made on 2023-05-24 with no updates
View PDF (3 pages)
dot icon14/09/2022
Micro company accounts made up to 2022-03-31
View PDF (5 pages)
dot icon24/05/2022
Confirmation statement made on 2022-05-24 with updates
View PDF (3 pages)
dot icon22/12/2021
Micro company accounts made up to 2021-03-31
View PDF (5 pages)
dot icon10/06/2021
Confirmation statement made on 2021-05-29 with no updates
View PDF (3 pages)
dot icon08/03/2021
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon02/06/2020
Confirmation statement made on 2020-05-29 with no updates
View PDF (3 pages)
dot icon09/12/2019
Micro company accounts made up to 2019-03-31
View PDF (6 pages)
dot icon29/05/2019
Confirmation statement made on 2019-05-29 with no updates
View PDF (3 pages)
dot icon14/12/2018
Micro company accounts made up to 2018-03-31
View PDF (5 pages)
dot icon29/05/2018
Confirmation statement made on 2018-05-29 with no updates
View PDF (3 pages)
dot icon19/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon30/05/2017
Confirmation statement made on 2017-05-29 with updates
View PDF (6 pages)
dot icon07/04/2017
Termination of appointment of Jonathan Charles Whalley as a secretary on 2017-04-07
View PDF (1 pages)
dot icon26/01/2017
Termination of appointment of Suzanne Whalley as a director on 2016-12-09
View PDF (1 pages)
dot icon17/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon06/06/2016
Annual return made up to 2016-05-29 with full list of shareholders
View PDF (5 pages)
dot icon19/10/2015
Certificate of change of name
View PDF (2 pages)
dot icon19/10/2015
Change of name notice
View PDF (2 pages)
dot icon27/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon29/05/2015
Annual return made up to 2015-05-29 with full list of shareholders
View PDF (5 pages)
dot icon22/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon29/05/2014
Annual return made up to 2014-05-29 with full list of shareholders
View PDF (5 pages)
dot icon09/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon29/05/2013
Annual return made up to 2013-05-29 with full list of shareholders
View PDF (5 pages)
dot icon10/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon29/05/2012
Annual return made up to 2012-05-29 with full list of shareholders
View PDF (5 pages)
dot icon08/07/2011
Annual return made up to 2011-05-29 with full list of shareholders
View PDF (5 pages)
dot icon08/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (8 pages)
dot icon22/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon27/07/2010
Annual return made up to 2010-05-29 with full list of shareholders
View PDF (5 pages)
dot icon27/07/2010
Director's details changed for Mr Jonathan Charles Whalley on 2010-05-28
View PDF (2 pages)
dot icon27/07/2010
Director's details changed for Suzanne Whalley on 2010-05-28
View PDF (2 pages)
dot icon03/07/2009
Return made up to 29/05/09; full list of members
View PDF (4 pages)
dot icon29/06/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon15/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon03/12/2008
Return made up to 29/05/08; full list of members
View PDF (4 pages)
dot icon04/08/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (10 pages)
dot icon06/08/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (8 pages)
dot icon06/06/2007
Return made up to 29/05/07; full list of members
View PDF (2 pages)
dot icon12/09/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (9 pages)
dot icon04/07/2006
Return made up to 29/05/06; full list of members
View PDF (2 pages)
dot icon20/10/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (8 pages)
dot icon05/08/2005
Return made up to 29/05/05; full list of members
View PDF (3 pages)
dot icon14/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (8 pages)
dot icon08/07/2004
Return made up to 29/05/04; full list of members
View PDF (7 pages)
dot icon09/10/2003
Accounts for a small company made up to 2003-03-31
View PDF (5 pages)
dot icon11/09/2003
Return made up to 29/05/03; full list of members
View PDF (7 pages)
dot icon03/09/2002
Return made up to 29/05/02; full list of members
View PDF (7 pages)
dot icon21/08/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (3 pages)
dot icon29/07/2001
Return made up to 29/05/01; full list of members
View PDF (6 pages)
dot icon29/07/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (3 pages)
dot icon12/07/2000
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon23/06/2000
Return made up to 29/05/00; full list of members
View PDF (6 pages)
dot icon16/07/1999
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon11/06/1999
Return made up to 29/05/99; no change of members
View PDF (4 pages)
dot icon28/09/1998
Accounts for a small company made up to 1998-03-31
View PDF (6 pages)
dot icon26/08/1998
Return made up to 29/05/98; full list of members
View PDF (6 pages)
dot icon18/07/1997
Accounts for a small company made up to 1997-03-31
View PDF (7 pages)
dot icon03/07/1997
Registered office changed on 03/07/97 from: 6 marsh parade newcastle staffordshire ST5 1DU
View PDF (1 pages)
dot icon05/06/1997
Return made up to 29/05/97; no change of members
View PDF (4 pages)
dot icon10/12/1996
Registered office changed on 10/12/96 from: 5 forge end alwalton nr. Peterborough cambridgeshire PE7 3UT
View PDF (1 pages)
dot icon15/08/1996
Accounts for a small company made up to 1996-03-31
View PDF (7 pages)
dot icon04/08/1996
Return made up to 29/05/96; no change of members
View PDF (4 pages)
dot icon20/07/1995
Accounts for a small company made up to 1995-03-31
View PDF (6 pages)
dot icon12/06/1995
Return made up to 29/05/95; full list of members
View PDF (0 pages)
dot icon07/06/1995
Particulars of mortgage/charge
View PDF (0 pages)
dot icon20/07/1994
Return made up to 29/05/94; no change of members
View PDF (0 pages)
dot icon14/07/1994
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon23/06/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon01/07/1993
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon02/06/1993
Return made up to 29/05/93; full list of members
View PDF (0 pages)
dot icon01/09/1992
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon29/07/1992
Return made up to 29/05/92; no change of members
View PDF (0 pages)
dot icon06/06/1991
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon06/06/1991
Return made up to 29/05/91; no change of members
View PDF (0 pages)
dot icon04/06/1990
Return made up to 29/05/90; full list of members
View PDF (0 pages)
dot icon30/05/1990
Accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon02/08/1989
Full accounts made up to 1989-03-31
View PDF (0 pages)
dot icon02/08/1989
Return made up to 27/07/89; full list of members
View PDF (0 pages)
dot icon14/12/1988
Accounts for a small company made up to 1988-03-31
View PDF (0 pages)
dot icon14/12/1988
Return made up to 28/11/88; full list of members
View PDF (0 pages)
dot icon07/12/1987
Wd 13/11/87 ad 30/03/87--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon24/11/1987
Accounts for a small company made up to 1987-03-31
View PDF (0 pages)
dot icon19/11/1987
Return made up to 30/09/87; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
510.95K
-
0.00
-
-
2022
0
476.30K
-
0.00
-
-
2023
0
492.88K
-
0.00
-
-
2023
0
492.88K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

492.88K £Ascended3.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whalley, Suzanne
Director
30/05/1994 - 08/12/2016
-

Persons with Significant Control

1
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 WHALLEY HOLDINGS LTD

CHARLES WHALLEY HOLDINGS LTD is an(a) Active company incorporated on 08/04/1986 with the registered office located at Saxon House, Main Street Southwick, Peterborough, Cambridgeshire PE8 5BL. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES WHALLEY HOLDINGS LTD?

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CHARLES WHALLEY HOLDINGS LTD is currently Active. It was registered on 08/04/1986 .

Where is CHARLES WHALLEY HOLDINGS LTD located?

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CHARLES WHALLEY HOLDINGS LTD is registered at Saxon House, Main Street Southwick, Peterborough, Cambridgeshire PE8 5BL.

What does CHARLES WHALLEY HOLDINGS LTD do?

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CHARLES WHALLEY HOLDINGS LTD operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for CHARLES WHALLEY HOLDINGS LTD?

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The latest filing was on 22/12/2025: Micro company accounts made up to 2025-03-31.