CHARLESWORTH HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

00729646

Incorporation date

12/07/1962

Size

Total Exemption Full

Classification

Printing n.e.c. (18.12/9 - SIC 2007);Pre-press and pre-media services (18.13 - SIC 2007);Binding and related services (18.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1962)

28/04/2025

Order of court to wind up

View PDF (3 pages)

21/11/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/11/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2024

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

View PDF (7 pages)

19/12/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

19/12/2023

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

View PDF (7 pages)

08/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/11/2023

Second filing of Confirmation Statement dated 2021-08-31

View PDF (6 pages)

22/11/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

21/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2023

Second filing of Confirmation Statement dated 2021-08-31

View PDF (6 pages)

05/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

02/11/2022

Statement of company's objects

View PDF (2 pages)

02/11/2022

Resolutions

View PDF (2 pages)

02/11/2022

Memorandum and Articles of Association

View PDF (27 pages)

02/11/2022

Change of share class name or designation

View PDF (2 pages)

02/11/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/11/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

27/10/2022

Change of details for Mr Mark William Gray as a person with significant control on 2022-10-27

View PDF (2 pages)

27/10/2022

Director's details changed for Mr Mark William Gray on 2022-10-27

View PDF (2 pages)

13/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

15/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

17/08/2021

Statement of capital on 2021-08-17

View PDF (2 pages)

17/08/2021

Statement by Directors

View PDF (1 pages)

17/08/2021

Resolutions

View PDF (1 pages)

17/08/2021

Solvency Statement dated 01/04/20

View PDF (1 pages)

05/08/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

27/05/2021

Appointment of Mr Lee Michael Hewitt as a director on 2021-05-06

View PDF (2 pages)

27/05/2021

Appointment of Mr Lee Christopher Jones as a director on 2021-05-06

View PDF (2 pages)

06/05/2021

Current accounting period shortened from 2020-09-29 to 2020-03-31

View PDF (1 pages)

21/12/2020

Confirmation statement made on 2020-08-31 with updates

View PDF (5 pages)

19/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/01/2020

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

05/09/2019

Cessation of Presido Investments Limited as a person with significant control on 2018-10-01

View PDF (1 pages)

05/09/2019

Notification of Mark William Gray as a person with significant control on 2018-10-01

View PDF (2 pages)

05/09/2019

Confirmation statement made on 2019-08-31 with updates

View PDF (4 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

19/02/2019

Satisfaction of charge 007296460018 in full

View PDF (1 pages)

19/02/2019

Satisfaction of charge 17 in full

View PDF (1 pages)

18/12/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

20/09/2018

Previous accounting period shortened from 2017-09-30 to 2017-09-29

View PDF (1 pages)

17/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

27/08/2018

Termination of appointment of Adam Jamie Pugh as a director on 2018-08-23

View PDF (1 pages)

22/06/2018

Previous accounting period shortened from 2017-12-31 to 2017-09-30

View PDF (1 pages)

09/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (6 pages)

04/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

06/01/2017

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

14/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

08/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (4 pages)

30/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

16/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

23/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (4 pages)

17/09/2014

Auditor's resignation

View PDF (1 pages)

21/07/2014

Registration of charge 007296460018, created on 2014-07-16

View PDF (43 pages)

03/10/2013

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

View PDF (6 pages)

27/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (4 pages)

06/11/2012

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

View PDF (6 pages)

24/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (4 pages)

28/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

06/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (5 pages)

12/11/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (7 pages)

12/11/2010

Director's details changed for Mrs Judith Ramsden Charlesworth on 2010-08-31

View PDF (2 pages)

16/09/2010

Resolutions

View PDF (3 pages)

15/09/2010

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

10/09/2010

Miscellaneous

View PDF (1 pages)

10/09/2010

Termination of appointment of Florence Charlesworth as a secretary

View PDF (2 pages)

10/09/2010

Termination of appointment of Florence Charlesworth as a director

View PDF (2 pages)

10/09/2010

Termination of appointment of Judith Charlesworth as a director

View PDF (2 pages)

10/09/2010

Appointment of Adam Jamie Pugh as a director

View PDF (3 pages)

10/09/2010

Appointment of Mark William Gray as a director

View PDF (3 pages)

10/09/2010

Termination of appointment of Leonard Charlesworth as a director

View PDF (2 pages)

10/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

07/09/2010

Particulars of a mortgage or charge / charge no: 16

View PDF (8 pages)

22/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (25 pages)

07/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

07/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

07/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

07/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

07/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

07/10/2009

Annual return made up to 2009-08-31 with full list of shareholders

View PDF (6 pages)

04/08/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

28/11/2008

Return made up to 31/08/08; full list of members

View PDF (6 pages)

30/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

26/02/2008

Full accounts made up to 2007-05-31

View PDF (15 pages)

19/12/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

16/11/2007

Return made up to 31/08/07; full list of members

View PDF (4 pages)

16/11/2007

Director resigned

View PDF (1 pages)

25/03/2007

Accounts for a small company made up to 2006-05-31

View PDF (7 pages)

18/01/2007

Director resigned

View PDF (1 pages)

29/09/2006

Return made up to 31/08/06; full list of members

View PDF (4 pages)

15/02/2006

Full accounts made up to 2005-05-31

View PDF (19 pages)

18/11/2005

Return made up to 31/08/05; full list of members

View PDF (12 pages)

29/03/2005

Full accounts made up to 2004-05-31

View PDF (21 pages)

03/11/2004

Registered office changed on 03/11/04 from: 254 deighton road huddersfield yorkshire HD2 1JJ

View PDF (1 pages)

30/09/2004

Return made up to 31/08/04; change of members

View PDF (8 pages)

22/04/2004

Director resigned

View PDF (1 pages)

16/01/2004

Accounts for a medium company made up to 2003-05-31

View PDF (21 pages)

14/09/2003

Return made up to 31/08/03; full list of members

View PDF (12 pages)

19/02/2003

Accounts for a medium company made up to 2002-05-31

View PDF (23 pages)

04/11/2002

Return made up to 31/08/02; full list of members

View PDF (12 pages)

18/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

18/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/06/2002

Certificate of change of name

View PDF (2 pages)

02/04/2002

Nc inc already adjusted 18/03/02

View PDF (1 pages)

22/03/2002

New director appointed

View PDF (2 pages)

22/03/2002

Resolutions

View PDF (0 pages)

22/03/2002

Resolutions

View PDF (0 pages)

22/03/2002

Resolutions

View PDF (16 pages)

07/02/2002

Accounts for a medium company made up to 2001-05-31

View PDF (20 pages)

28/09/2001

Return made up to 31/08/01; full list of members

View PDF (10 pages)

10/07/2001

Director resigned

View PDF (1 pages)

13/02/2001

Accounts for a medium company made up to 2000-05-31

View PDF (19 pages)

29/09/2000

Return made up to 31/08/00; full list of members

View PDF (10 pages)

11/02/2000

Full accounts made up to 1999-05-31

View PDF (21 pages)

12/10/1999

Return made up to 31/08/99; no change of members

View PDF (6 pages)

12/02/1999

Full accounts made up to 1998-05-31

View PDF (19 pages)

25/09/1998

Return made up to 31/08/98; full list of members

View PDF (8 pages)

06/01/1998

Ad 08/12/97--------- £ si 50@1=50 £ ic 16375/16425

View PDF (2 pages)

10/12/1997

Full accounts made up to 1997-05-31

View PDF (21 pages)

04/09/1997

Return made up to 31/08/97; no change of members

View PDF (6 pages)

27/05/1997

Ad 09/05/97--------- £ si 500@1=500 £ ic 15875/16375

View PDF (2 pages)

27/05/1997

New director appointed

View PDF (2 pages)

28/02/1997

Ad 13/12/96--------- £ si 75@1=75 £ ic 15800/15875

View PDF (2 pages)

18/12/1996

Full accounts made up to 1996-05-31

View PDF (17 pages)

30/08/1996

Return made up to 31/08/96; no change of members

View PDF (6 pages)

22/02/1996

Ad 08/02/96--------- £ si 150@1=150 £ ic 15650/15800

View PDF (2 pages)

27/12/1995

Full group accounts made up to 1995-05-31

View PDF (20 pages)

01/09/1995

Return made up to 31/08/95; full list of members

View PDF (10 pages)

22/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

22/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

22/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

22/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

22/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

19/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

29/06/1995

Director resigned

View PDF (2 pages)

20/01/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (64 pages)

22/12/1994

Ad 16/12/94--------- £ si 175@1=175 £ ic 15475/15650

View PDF (2 pages)

14/12/1994

Full group accounts made up to 1994-05-31

View PDF (0 pages)

30/08/1994

Return made up to 31/08/94; full list of members

View PDF (0 pages)

15/03/1994

Ad 14/01/94--------- £ si 175@1=175 £ ic 15300/15475

View PDF (2 pages)

20/12/1993

Full group accounts made up to 1993-05-31

View PDF (0 pages)

16/09/1993

Return made up to 31/08/93; full list of members

View PDF (0 pages)

02/03/1993

Memorandum and Articles of Association

View PDF (14 pages)

02/03/1993

Resolutions

View PDF (0 pages)

02/03/1993

Resolutions

View PDF (6 pages)

02/03/1993

Ad 24/02/93--------- £ si 300@1=300 £ ic 15000/15300

View PDF (2 pages)

01/03/1993

New director appointed

View PDF (0 pages)

05/02/1993

Full group accounts made up to 1992-05-31

View PDF (0 pages)

30/09/1992

Return made up to 31/08/92; no change of members

View PDF (0 pages)

01/04/1992

New director appointed

View PDF (0 pages)

01/04/1992

New director appointed

View PDF (0 pages)

13/01/1992

Return made up to 27/09/91; no change of members

View PDF (0 pages)

04/01/1992

Full group accounts made up to 1991-05-31

View PDF (0 pages)

05/04/1991

Full group accounts made up to 1990-05-31

View PDF (0 pages)

04/12/1990

Return made up to 16/11/90; full list of members

View PDF (0 pages)

08/11/1989

Full group accounts made up to 1989-05-31

View PDF (0 pages)

08/11/1989

Return made up to 17/10/89; full list of members

View PDF (0 pages)

24/05/1989

Director resigned

View PDF (0 pages)

19/10/1988

Full accounts made up to 1988-05-31

View PDF (0 pages)

19/10/1988

Return made up to 26/09/88; full list of members

View PDF (0 pages)

17/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

19/01/1988

Accounts for a small company made up to 1987-05-31

View PDF (0 pages)

19/01/1988

Return made up to 30/09/87; full list of members

View PDF (0 pages)

25/09/1987

Particulars of mortgage/charge

View PDF (0 pages)

21/05/1987

Particulars of mortgage/charge

View PDF (0 pages)

24/03/1987

Particulars of mortgage/charge

View PDF (0 pages)

24/03/1987

Particulars of mortgage/charge

View PDF (0 pages)

19/03/1987

Accounts for a small company made up to 1986-05-31

View PDF (0 pages)

19/03/1987

Return made up to 01/09/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

26/07/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/07/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/07/1962

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

31/08/2024

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

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

2021
0
146.00
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Pugh, Adam Jamie	Director	01/09/2010 - 23/08/2018	6
Mills, Jeremy Matthew	Director	23/03/1992 - 29/06/2001	8
Allan, Stephen Anthony	Director	18/03/2002 - 26/02/2007	1
Hewitt, Lee Michael	Director	06/05/2021 - Present	2
Tadd, David Frederick	Director	24/02/1993 - 26/05/2003	1

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Reg. date:

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Turnover:

No. of employees:

Description

About CHARLESWORTH HOLDINGS LIMITED

CHARLESWORTH HOLDINGS LIMITED is an(a) Liquidation company incorporated on 12/07/1962 with the registered office located at Flanshaw Way Flanshaw Lane, Wakefield, West Yorkshire WF2 9LP. 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 CHARLESWORTH HOLDINGS LIMITED?

CHARLESWORTH HOLDINGS LIMITED is currently Liquidation. It was registered on 12/07/1962 .

Where is CHARLESWORTH HOLDINGS LIMITED located?

CHARLESWORTH HOLDINGS LIMITED is registered at Flanshaw Way Flanshaw Lane, Wakefield, West Yorkshire WF2 9LP.

What does CHARLESWORTH HOLDINGS LIMITED do?

CHARLESWORTH HOLDINGS LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for CHARLESWORTH HOLDINGS LIMITED?

The latest filing was on 28/04/2025: Order of court to wind up.