CHARLES YORKE LIMITED

Key Data

Status

Active

Company No.

05202004

Incorporation date

10/08/2004

Size

Total Exemption Full

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2004)

04/03/2026

Confirmation statement made on 2026-03-03 with no updates

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10/11/2025

Satisfaction of charge 052020040001 in full

View PDF (1 pages)

23/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

03/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

14/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

21/11/2023

Appointment of Mrs Andrea Jane Ellis as a director on 2023-11-20

View PDF (2 pages)

07/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

08/03/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

03/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

14/03/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

28/10/2021

Director's details changed for Mr Mark Charles Denman on 2021-09-27

View PDF (2 pages)

06/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

05/03/2021

Sub-division of shares on 2021-01-29

View PDF (6 pages)

04/03/2021

Director's details changed for Mr Mark Charles Denman on 2021-03-01

View PDF (2 pages)

04/03/2021

Confirmation statement made on 2021-03-03 with updates

View PDF (6 pages)

12/02/2021

Resolutions

View PDF (4 pages)

12/02/2021

Change of share class name or designation

View PDF (2 pages)

12/02/2021

Memorandum and Articles of Association

View PDF (32 pages)

12/02/2021

Cancellation of shares. Statement of capital on 2021-01-29

View PDF (6 pages)

12/02/2021

Purchase of own shares.

View PDF (3 pages)

03/02/2021

Notification of Mark Denman as a person with significant control on 2021-01-29

View PDF (2 pages)

03/02/2021

Withdrawal of a person with significant control statement on 2021-02-03

View PDF (2 pages)

02/02/2021

Registration of charge 052020040001, created on 2021-01-29

View PDF (26 pages)

01/02/2021

Statement of capital following an allotment of shares on 2021-01-29

View PDF (3 pages)

01/02/2021

Termination of appointment of Adrienne Lee Murdoch as a secretary on 2021-01-29

View PDF (1 pages)

01/02/2021

Appointment of Mrs Andrea Jane Ellis as a secretary on 2021-01-29

View PDF (2 pages)

17/08/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

26/06/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

22/08/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

10/05/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

23/08/2018

Director's details changed for Mark Charles Denman on 2018-07-27

View PDF (2 pages)

23/08/2018

Director's details changed for James Steven Ellis on 2018-07-27

View PDF (2 pages)

21/08/2018

Confirmation statement made on 2018-08-10 with no updates

View PDF (3 pages)

21/05/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

23/08/2017

Confirmation statement made on 2017-08-10 with updates

View PDF (4 pages)

26/07/2017

Termination of appointment of Claire Susan Stewart as a secretary on 2017-07-26

View PDF (1 pages)

27/06/2017

Notification of a person with significant control statement

View PDF (2 pages)

27/06/2017

Cessation of Symphony Group Holdings Limited as a person with significant control on 2016-12-30

View PDF (1 pages)

27/06/2017

Cessation of Symphony Holdings Limited as a person with significant control on 2016-12-30

View PDF (1 pages)

27/06/2017

Notification of Symphony Group Holdings Limited as a person with significant control on 2016-12-30

View PDF (2 pages)

27/06/2017

Cessation of The Symphony Group Plc as a person with significant control on 2016-11-30

View PDF (1 pages)

26/06/2017

Notification of Symphony Holdings Limited as a person with significant control on 2016-12-30

View PDF (2 pages)

30/05/2017

Appointment of Mrs Adrienne Lee Murdoch as a secretary on 2017-05-25

View PDF (2 pages)

16/05/2017

Registered office address changed from Pen Hill Estate Park Spring Road Barnsley South Yorkshire S72 7EZ to Byron Avenue Lowmoor Business Park Kirkby-in-Ashfield Nottinghamshire NG17 7LA on 2017-05-16

View PDF (1 pages)

06/04/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

09/01/2017

Appointment of James Steven Ellis as a director on 2017-01-01

View PDF (2 pages)

16/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (5 pages)

10/08/2016

Termination of appointment of Adrienne Lee Murdoch as a secretary on 2016-08-10

View PDF (1 pages)

10/08/2016

Appointment of Mrs Claire Susan Stewart as a secretary on 2016-08-10

View PDF (2 pages)

05/05/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

10/08/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (4 pages)

07/05/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

10/04/2015

Sub-division of shares on 2015-03-16

View PDF (5 pages)

10/04/2015

Statement of company's objects

View PDF (2 pages)

10/04/2015

Resolutions

View PDF (34 pages)

12/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (4 pages)

01/07/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

13/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (4 pages)

30/07/2013

Appointment of Mrs Adrienne Lee Murdoch as a secretary

View PDF (1 pages)

30/07/2013

Termination of appointment of Diane Watson as a secretary

View PDF (1 pages)

28/06/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

17/09/2012

Director's details changed for Graham Smith on 2012-09-12

View PDF (2 pages)

13/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (4 pages)

26/04/2012

Miscellaneous

View PDF (2 pages)

17/11/2011

Director's details changed for Graham Smith on 2011-11-11

View PDF (2 pages)

11/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (3 pages)

21/04/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

10/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (3 pages)

25/02/2010

Termination of appointment of Douglas Gregory as a director

View PDF (1 pages)

29/10/2009

Director's details changed for Graham Smith on 2009-10-26

View PDF (2 pages)

29/10/2009

Director's details changed for Douglas Stuart Gregory on 2009-10-26

View PDF (2 pages)

26/10/2009

Secretary's details changed for Diane Watson on 2009-10-26

View PDF (1 pages)

26/10/2009

Director's details changed for Mark Charles Denman on 2009-10-26

View PDF (2 pages)

19/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

10/08/2009

Return made up to 10/08/09; full list of members

View PDF (4 pages)

06/04/2009

Registered office changed on 06/04/2009 from gelderd lane leeds west yorkshire LS12 6AL

View PDF (1 pages)

08/12/2008

Amended full accounts made up to 2007-12-31

View PDF (17 pages)

15/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

11/08/2008

Return made up to 10/08/08; full list of members

View PDF (4 pages)

14/08/2007

Return made up to 10/08/07; full list of members

View PDF (2 pages)

14/05/2007

New director appointed

View PDF (2 pages)

02/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

14/08/2006

Return made up to 10/08/06; full list of members

View PDF (2 pages)

10/05/2006

Director's particulars changed

View PDF (1 pages)

30/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

15/08/2005

Return made up to 10/08/05; full list of members

View PDF (2 pages)

02/08/2005

Secretary resigned

View PDF (1 pages)

02/08/2005

Director resigned

View PDF (2 pages)

09/06/2005

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

30/03/2005

Director's particulars changed

View PDF (1 pages)

24/01/2005

Registered office changed on 24/01/05 from: corporate department first floor yorkshire house greek street leeds west yorkshire LS1 5SX

View PDF (1 pages)

24/01/2005

New director appointed

View PDF (2 pages)

24/01/2005

New director appointed

View PDF (2 pages)

24/01/2005

New secretary appointed

View PDF (2 pages)

21/01/2005

Certificate of change of name

View PDF (2 pages)

10/08/2004

Incorporation

View PDF (20 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

31/12/2024

Next confirmation date

03/03/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
LUPFAW FORMATIONS LIMITED	Nominee Director	10/08/2004 - 18/01/2005	69
Murdoch, Adrienne Lee	Secretary	25/05/2017 - 29/01/2021	-
Murdoch, Adrienne Lee	Secretary	29/07/2013 - 10/08/2016	-
Stewart, Claire Susan	Secretary	10/08/2016 - 26/07/2017	-
Ellis, James Steven	Director	01/01/2017 - Present	-

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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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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Description

About CHARLES YORKE LIMITED

CHARLES YORKE LIMITED is an(a) Active company incorporated on 10/08/2004 with the registered office located at Byron Avenue, Lowmoor Business Park, Kirkby-In-Ashfield, Nottinghamshire NG17 7LA. 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 YORKE LIMITED?

CHARLES YORKE LIMITED is currently Active. It was registered on 10/08/2004 .

Where is CHARLES YORKE LIMITED located?

CHARLES YORKE LIMITED is registered at Byron Avenue, Lowmoor Business Park, Kirkby-In-Ashfield, Nottinghamshire NG17 7LA.

What does CHARLES YORKE LIMITED do?

CHARLES YORKE LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for CHARLES YORKE LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-03 with no updates.