CHARLEVILLE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

NI004452

Incorporation date

16/12/1959

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1959)

29/09/2025

Total exemption full accounts made up to 2024-09-30

View PDF (13 pages)

24/06/2025

Termination of appointment of Joseph Lefroy Courtenay Thompson as a director on 2024-06-30

View PDF (1 pages)

09/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-09-30

View PDF (14 pages)

10/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

26/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (14 pages)

05/06/2023

Confirmation statement made on 2023-06-05 with updates

View PDF (5 pages)

03/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

28/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (14 pages)

01/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

29/03/2021

Total exemption full accounts made up to 2020-09-30

View PDF (15 pages)

01/10/2020

Confirmation statement made on 2020-10-01 with updates

View PDF (5 pages)

30/09/2020

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

View PDF (14 pages)

22/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

11/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

14/06/2019

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

View PDF (14 pages)

11/06/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

29/06/2018

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

View PDF (14 pages)

19/06/2018

Confirmation statement made on 2018-06-19 with updates

View PDF (5 pages)

13/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

12/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (4 pages)

24/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

26/07/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (7 pages)

06/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

09/10/2015

Cancellation of shares. Statement of capital on 2015-08-28

View PDF (4 pages)

09/10/2015

Purchase of own shares.

View PDF (3 pages)

22/08/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (6 pages)

25/06/2015

Total exemption full accounts made up to 2014-09-30

View PDF (13 pages)

26/06/2014

Total exemption full accounts made up to 2013-09-30

View PDF (13 pages)

24/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (6 pages)

18/06/2013

Total exemption full accounts made up to 2012-09-30

View PDF (13 pages)

14/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (6 pages)

24/07/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (6 pages)

24/07/2012

Director's details changed for Ms Georgina Louise Thompson on 2012-01-02

View PDF (2 pages)

19/06/2012

Total exemption full accounts made up to 2011-09-30

View PDF (17 pages)

22/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (7 pages)

22/06/2011

Director's details changed for Georgina Louise Thompson on 2011-06-20

View PDF (2 pages)

22/06/2011

Director's details changed for James Matthew Courtenay Thompson on 2011-06-20

View PDF (2 pages)

22/06/2011

Director's details changed for Joseph Lefroy Courtenay Thompson on 2011-06-20

View PDF (2 pages)

22/06/2011

Secretary's details changed for Joan Lesley Thompson Charceville on 2011-06-20

View PDF (1 pages)

31/03/2011

Total exemption full accounts made up to 2010-09-30

View PDF (25 pages)

29/06/2010

Full accounts made up to 2009-09-30

View PDF (20 pages)

28/06/2010

Annual return made up to 2010-06-09

View PDF (15 pages)

01/08/2009

30/09/08 annual accts

View PDF (20 pages)

20/05/2009

25/03/09 annual return shuttle

View PDF (7 pages)

28/07/2008

30/09/07 annual accts

View PDF (19 pages)

26/03/2008

25/03/08 annual return shuttle

View PDF (8 pages)

10/08/2007

30/09/06 annual accts

View PDF (20 pages)

06/06/2007

Ret by co purch own shars

View PDF (1 pages)

06/06/2007

Ret by co purch own shars

View PDF (1 pages)

16/05/2007

Change of dirs/sec

View PDF (2 pages)

16/05/2007

25/03/07 annual return shuttle

View PDF (7 pages)

16/05/2007

Change of dirs/sec

View PDF (2 pages)

19/10/2006

25/03/06 annual return shuttle

View PDF (6 pages)

19/10/2006

Ret by co purch own shars

View PDF (1 pages)

22/08/2006

30/09/05 annual accts

View PDF (18 pages)

04/08/2005

30/09/04 annual accts

View PDF (18 pages)

04/08/2004

30/09/03 annual accts

View PDF (23 pages)

27/04/2004

25/03/04 annual return shuttle

View PDF (5 pages)

23/04/2004

Resolutions

View PDF (1 pages)

16/04/2004

Ret by co purch own shars

View PDF (0 pages)

01/08/2003

30/09/02 annual accts

View PDF (24 pages)

19/03/2003

25/03/03 annual return shuttle

View PDF (4 pages)

06/08/2002

30/09/01 annual accts

View PDF (28 pages)

26/03/2002

25/03/02 annual return shuttle

View PDF (4 pages)

15/10/2001

30/09/00 annual accts

View PDF (31 pages)

23/04/2001

25/03/01 annual return shuttle

View PDF (4 pages)

03/11/2000

30/09/99 annual accts

View PDF (30 pages)

12/06/2000

25/03/00 annual return shuttle

View PDF (4 pages)

14/08/1999

30/09/98 annual accts

View PDF (30 pages)

25/07/1999

30/09/98 annual accts

View PDF (30 pages)

28/04/1999

25/03/99 annual return shuttle

View PDF (4 pages)

31/07/1998

30/09/97 annual accts

View PDF (30 pages)

04/06/1998

25/03/98 annual return shuttle

View PDF (6 pages)

01/08/1997

30/09/96 annual accts

View PDF (27 pages)

16/04/1997

25/03/97 annual return shuttle

View PDF (6 pages)

03/09/1996

Ret by co purch own shars

View PDF (1 pages)

03/09/1996

Resolutions

View PDF (1 pages)

02/08/1996

30/09/95 annual accts

View PDF (27 pages)

20/04/1996

25/03/96 annual return shuttle

View PDF (6 pages)

06/07/1995

30/09/94 annual accts

View PDF (27 pages)

22/03/1995

25/03/95 annual return shuttle

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (78 pages)

04/07/1994

30/09/93 annual accts

View PDF (24 pages)

12/04/1994

25/03/94 annual return shuttle

View PDF (6 pages)

02/07/1993

Resolutions

View PDF (1 pages)

02/07/1993

Ret by co purch own shars

View PDF (3 pages)

25/06/1993

30/09/92 annual accts

View PDF (26 pages)

27/04/1993

26/03/93 annual return shuttle

View PDF (6 pages)

08/10/1992

Updated mem and arts

View PDF (13 pages)

08/10/1992

Resolutions

View PDF (1 pages)

08/10/1992

Ret by co purch own shars

View PDF (1 pages)

08/10/1992

Change of dirs/sec

View PDF (0 pages)

10/08/1992

30/09/91 annual accts

View PDF (21 pages)

13/04/1992

26/03/92 annual return form

View PDF (7 pages)

05/12/1991

30/09/90 annual accts

View PDF (20 pages)

20/04/1991

26/03/91 annual return

View PDF (8 pages)

01/08/1990

30/03/87 annual return

View PDF (8 pages)

10/07/1990

30/09/89 annual accts

View PDF (20 pages)

25/04/1990

02/04/90 annual return

View PDF (8 pages)

27/04/1989

03/05/88 annual return

View PDF (10 pages)

20/04/1989

30/09/88 annual accts

View PDF (19 pages)

17/04/1989

31/01/87 annual return

View PDF (8 pages)

03/06/1988

30/09/87 annual accts

View PDF (19 pages)

07/10/1987

30/09/86 annual accts

View PDF (5 pages)

06/05/1987

Updated mem and arts

View PDF (8 pages)

03/04/1987

Updated mem and arts

View PDF (18 pages)

25/03/1987

Resolutions

View PDF (0 pages)

25/03/1987

Allotment (cash)

View PDF (2 pages)

09/02/1987

31/12/86 annual return

View PDF (8 pages)

29/09/1986

Change of ARD during arp

View PDF (1 pages)

10/09/1986

Mortgage satisfaction

View PDF (2 pages)

04/08/1986

Resolutions

View PDF (2 pages)

31/07/1986

Not of incr in nom cap

View PDF (2 pages)

31/07/1986

Updated mem and arts

View PDF (0 pages)

31/07/1986

Not re consol/divn of shs

View PDF (1 pages)

03/05/1986

31/12/85 annual return

View PDF (8 pages)

13/01/1986

05/04/85 annual accts

View PDF (4 pages)

10/01/1986

Allotment other than cash

View PDF (0 pages)

24/12/1985

Change of dirs/sec

View PDF (1 pages)

24/12/1985

Resolutions

View PDF (1 pages)

10/12/1985

31/12/84 annual return

View PDF (8 pages)

30/05/1984

Particulars re directors

View PDF (1 pages)

02/04/1984

31/12/83 annual return

View PDF (8 pages)

14/02/1984

05/04/84 annual accts

View PDF (4 pages)

01/03/1983

31/12/82 annual return

View PDF (8 pages)

02/07/1982

Notice of ARD

View PDF (1 pages)

01/02/1982

31/12/81 annual return

View PDF (8 pages)

02/02/1981

31/12/80 annual return

View PDF (4 pages)

13/02/1980

31/12/79 annual return

View PDF (6 pages)

28/02/1979

31/12/78 annual return

View PDF (8 pages)

13/01/1978

31/12/77 annual return

View PDF (8 pages)

14/09/1977

Sit of register of mems

View PDF (2 pages)

22/02/1977

31/12/76 annual return

View PDF (8 pages)

22/02/1977

Particulars re directors

View PDF (2 pages)

14/01/1976

31/12/75 annual return

View PDF (8 pages)

15/01/1975

31/12/74 annual return

View PDF (8 pages)

19/02/1974

31/12/73 annual return

View PDF (8 pages)

22/11/1972

31/12/72 annual return

View PDF (8 pages)

03/08/1971

Notice of resignation of liquidator compulsory

View PDF (4 pages)

16/12/1970

31/12/70 annual return

View PDF (4 pages)

19/01/1970

31/12/69 annual return

View PDF (4 pages)

22/11/1968

31/12/68 annual return

View PDF (4 pages)

19/01/1968

31/12/67 annual return

View PDF (4 pages)

23/01/1967

31/12/66 annual return

View PDF (4 pages)

19/01/1966

31/12/65 annual return

View PDF (5 pages)

18/12/1964

31/12/64 annual return

View PDF (4 pages)

06/10/1964

Particulars re directors

View PDF (1 pages)

02/10/1963

31/12/63 annual return

View PDF (5 pages)

18/07/1962

Sit of reg deb holders

View PDF (2 pages)

18/07/1962

Sit of register of mems

View PDF (4 pages)

06/07/1962

31/12/62 annual return

View PDF (4 pages)

11/08/1961

Particulars of a mortgage charge

View PDF (4 pages)

14/06/1961

Return of allots (cash)

View PDF (3 pages)

14/06/1961

Not of incr in nom cap

View PDF (2 pages)

14/06/1961

Stat inc in nominal cap

View PDF (2 pages)

09/06/1961

Resolutions

View PDF (0 pages)

28/03/1961

31/12/61 annual return

View PDF (4 pages)

16/03/1961

31/12/60 annual return

View PDF (4 pages)

28/07/1960

Return of allots (cash)

View PDF (3 pages)

23/03/1960

Resolutions

View PDF (0 pages)

23/03/1960

Not of incr in nom cap

View PDF (2 pages)

23/03/1960

Stat inc in nominal cap

View PDF (3 pages)

18/01/1960

Particulars re directors

View PDF (3 pages)

18/01/1960

Situation of reg office

View PDF (2 pages)

16/12/1959

Statement of nominal cap

View PDF (2 pages)

16/12/1959

Articles

View PDF (7 pages)

16/12/1959

Decl on compl on incorp

View PDF (2 pages)

16/12/1959

Memorandum

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

05/06/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
3
6.69M
-
0.00
90.76K
-

2022
3
5.93M
-
0.00
83.92K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Thompson, Georgina Louise	Director	28/02/2007 - Present	4
Thompson, James Matthew Courtenay	Director	28/02/2007 - Present	5

Persons with Significant Control

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

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Description

About CHARLEVILLE HOLDINGS LIMITED

CHARLEVILLE HOLDINGS LIMITED is an(a) Active company incorporated on 16/12/1959 with the registered office located at Charleville, 39 Manse Road, Castlereagh, Belfast BT8 6SA. There are currently 2 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 CHARLEVILLE HOLDINGS LIMITED?

CHARLEVILLE HOLDINGS LIMITED is currently Active. It was registered on 16/12/1959 .

Where is CHARLEVILLE HOLDINGS LIMITED located?

CHARLEVILLE HOLDINGS LIMITED is registered at Charleville, 39 Manse Road, Castlereagh, Belfast BT8 6SA.

What does CHARLEVILLE HOLDINGS LIMITED do?

CHARLEVILLE HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CHARLEVILLE HOLDINGS LIMITED?

The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-09-30.