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CHARLEY HOLDINGS LIMITED

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CHARLEY HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

10918151

Incorporation date

16/08/2017

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire LE10 2DJCopy
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Latest events (Record since 16/08/2017)
dot icon20/02/2026
Confirmation statement made on 2026-01-06 with no updates
View PDF (3 pages)
dot icon18/02/2026
-
View PDF (3 pages)
dot icon01/05/2025
Accounts for a small company made up to 2025-02-28
View PDF (11 pages)
dot icon06/01/2025
Confirmation statement made on 2025-01-06 with updates
View PDF (4 pages)
dot icon02/01/2025
Resolutions
View PDF (3 pages)
dot icon02/01/2025
Memorandum and Articles of Association
View PDF (24 pages)
dot icon30/12/2024
Registration of charge 109181510005, created on 2024-12-23
View PDF (18 pages)
dot icon24/12/2024
Statement of capital following an allotment of shares on 2024-12-23
View PDF (3 pages)
dot icon15/08/2024
Confirmation statement made on 2024-08-15 with updates
View PDF (4 pages)
dot icon11/06/2024
Accounts for a small company made up to 2024-02-29
View PDF (10 pages)
dot icon15/08/2023
Confirmation statement made on 2023-08-15 with updates
View PDF (5 pages)
dot icon12/07/2023
Accounts for a small company made up to 2023-02-28
View PDF (11 pages)
dot icon03/03/2023
Resolutions
View PDF (1 pages)
dot icon23/02/2023
Statement of capital following an allotment of shares on 2023-02-23
View PDF (3 pages)
dot icon13/02/2023
Resolutions
View PDF (1 pages)
dot icon13/02/2023
Memorandum and Articles of Association
View PDF (23 pages)
dot icon31/08/2022
Confirmation statement made on 2022-08-15 with no updates
View PDF (3 pages)
dot icon24/06/2022
Accounts for a small company made up to 2022-02-28
View PDF (9 pages)
dot icon13/09/2021
Confirmation statement made on 2021-08-15 with updates
View PDF (5 pages)
dot icon19/07/2021
Accounts for a small company made up to 2021-02-28
View PDF (10 pages)
dot icon03/02/2021
Appointment of Mr Kenneth Barrie Nelson as a director on 2021-02-01
View PDF (3 pages)
dot icon12/10/2020
Resolutions
View PDF (1 pages)
dot icon30/09/2020
Satisfaction of charge 109181510001 in full
View PDF (1 pages)
dot icon30/09/2020
Satisfaction of charge 109181510002 in full
View PDF (1 pages)
dot icon22/09/2020
Registration of charge 109181510004, created on 2020-09-09
View PDF (39 pages)
dot icon22/09/2020
Registration of charge 109181510003, created on 2020-09-09
View PDF (21 pages)
dot icon21/08/2020
Accounts for a small company made up to 2020-02-29
View PDF (9 pages)
dot icon18/08/2020
Confirmation statement made on 2020-08-15 with updates
View PDF (5 pages)
dot icon17/08/2020
Secretary's details changed for Mrs Barbara Mary Granger on 2019-11-06
View PDF (1 pages)
dot icon17/08/2020
Director's details changed for Mr David Nigel Lock on 2019-11-06
View PDF (2 pages)
dot icon20/03/2020
Change of details for Adept Care Homes Limited as a person with significant control on 2019-10-22
View PDF (2 pages)
dot icon21/01/2020
Appointment of Mr Christopher John White as a director on 2019-12-16
View PDF (2 pages)
dot icon06/11/2019
Registered office address changed from The Standings Fields Farm Business Centre Hinckley Road, Sapcote Leicester LE9 4LH United Kingdom to Homes Support Centre 1 Lutterworth Road Burbage Hinckley Leicestershire LE10 2DJ on 2019-11-06
View PDF (1 pages)
dot icon02/10/2019
Confirmation statement made on 2019-08-15 with updates
View PDF (5 pages)
dot icon02/09/2019
Accounts for a small company made up to 2019-02-28
View PDF (9 pages)
dot icon27/11/2018
Director's details changed for Mr David Nigel Lock on 2018-11-27
View PDF (2 pages)
dot icon30/10/2018
Accounts for a small company made up to 2018-02-28
View PDF (8 pages)
dot icon04/09/2018
Confirmation statement made on 2018-08-15 with updates
View PDF (5 pages)
dot icon28/02/2018
Registration of charge 109181510001, created on 2018-02-19
View PDF (9 pages)
dot icon28/02/2018
Registration of charge 109181510002, created on 2018-02-28
View PDF (8 pages)
dot icon18/08/2017
Current accounting period shortened from 2018-08-31 to 2018-02-28
View PDF (1 pages)
dot icon16/08/2017
Incorporation
View PDF (30 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 icon-99.08 % *

* during past year

Cash in Bank

£2,409.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
06/01/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
6.24M
-
0.00
260.80K
-
2023
0
8.99M
-
0.00
2.41K
-
2023
0
8.99M
-
0.00
2.41K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

8.99M £Ascended44.06 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.41K £Descended-99.08 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lock, David Nigel
Director
16/08/2017 - Present
17
White, Christopher John
Director
16/12/2019 - Present
15
Nelson, Kenneth Barrie
Director
01/02/2021 - Present
13
Granger, Barbara Mary
Secretary
16/08/2017 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CHARLEY HOLDINGS LIMITED

CHARLEY HOLDINGS LIMITED is an(a) Active company incorporated on 16/08/2017 with the registered office located at Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire LE10 2DJ. There are currently 4 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 CHARLEY HOLDINGS LIMITED?

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CHARLEY HOLDINGS LIMITED is currently Active. It was registered on 16/08/2017 .

Where is CHARLEY HOLDINGS LIMITED located?

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CHARLEY HOLDINGS LIMITED is registered at Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire LE10 2DJ.

What does CHARLEY HOLDINGS LIMITED do?

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CHARLEY HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHARLEY HOLDINGS LIMITED?

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The latest filing was on 20/02/2026: Confirmation statement made on 2026-01-06 with no updates.