CHARLESFORT HOLDINGS LTD

Key Data

Status

Active

Company No.

SC477202

Incorporation date

09/05/2014

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/05/2014)

16/04/2026

Registered office address changed from 30 C/O Dains, 30 Miller Road Ayr Ayrshire KA7 2AY Scotland to Bank Chambers 31 the Square Cumnock KA18 1AT on 2026-04-16

View PDF (1 pages)

17/07/2025

Registered office address changed from C/O William Duncan + Co 44 Bank Street Kilmarnock East Ayrshire KA1 1HA United Kingdom to 30 C/O Dains, 30 Miller Road Ayr Ayrshire KA7 2AY on 2025-07-17

View PDF (1 pages)

17/07/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

15/07/2025

Total exemption full accounts made up to 2025-05-31

View PDF (7 pages)

05/09/2024

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

09/07/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

07/09/2023

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

30/08/2023

Registered office address changed from C/O William Duncan + Co Ltd, 38 Beansburn Kilmarnock KA3 1RL Scotland to C/O William Duncan + Co 44 Bank Street Kilmarnock East Ayrshire KA1 1HA on 2023-08-30

View PDF (1 pages)

24/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

09/01/2023

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

13/06/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

15/03/2022

Registered office address changed from C/O Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL to C/O William Duncan + Co Ltd, 38 Beansburn Kilmarnock KA3 1RL on 2022-03-15

View PDF (1 pages)

21/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

31/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

14/05/2021

Confirmation statement made on 2021-05-09 with updates

View PDF (5 pages)

28/05/2020

Confirmation statement made on 2020-05-09 with updates

View PDF (4 pages)

26/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

10/05/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (4 pages)

28/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

11/05/2018

Confirmation statement made on 2018-05-09 with updates

View PDF (4 pages)

10/05/2018

Cessation of David Weir as a person with significant control on 2016-04-06

View PDF (1 pages)

10/05/2018

Change of details for Mr Colin James Mccall as a person with significant control on 2016-04-06

View PDF (2 pages)

10/05/2018

Change of details for Mr James Alistair Kirkland Cochrane as a person with significant control on 2016-04-06

View PDF (2 pages)

21/02/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

10/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (7 pages)

25/01/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

11/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (5 pages)

19/01/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-05-09

View PDF (19 pages)

14/01/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

03/12/2015

Statement of capital following an allotment of shares on 2014-12-19

View PDF (3 pages)

03/12/2015

Statement of capital following an allotment of shares on 2014-12-19

View PDF (3 pages)

11/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (6 pages)

09/05/2014

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

09/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.71K
-
0.00
241.00
-

2022
0
1.16K
-
0.00
87.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr James Alistair Kirkland Cochrane	Director	09/05/2014 - Present	53
Mccall, Colin James	Director	09/05/2014 - Present	25
Weir, David	Director	09/05/2014 - Present	12

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

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

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Description

About CHARLESFORT HOLDINGS LTD

CHARLESFORT HOLDINGS LTD is an(a) Active company incorporated on 09/05/2014 with the registered office located at Bank Chambers, 31 The Square, Cumnock KA18 1AT. There are currently 3 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 CHARLESFORT HOLDINGS LTD?

CHARLESFORT HOLDINGS LTD is currently Active. It was registered on 09/05/2014 .

Where is CHARLESFORT HOLDINGS LTD located?

CHARLESFORT HOLDINGS LTD is registered at Bank Chambers, 31 The Square, Cumnock KA18 1AT.

What does CHARLESFORT HOLDINGS LTD do?

CHARLESFORT HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHARLESFORT HOLDINGS LTD?

The latest filing was on 16/04/2026: Registered office address changed from 30 C/O Dains, 30 Miller Road Ayr Ayrshire KA7 2AY Scotland to Bank Chambers 31 the Square Cumnock KA18 1AT on 2026-04-16.