CHARLEYWOOD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11753997

Incorporation date

07/01/2019

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 07/01/2019)

08/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

05/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

05/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (15 pages)

17/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

17/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (48 pages)

09/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

09/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

09/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (55 pages)

09/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (11 pages)

27/02/2025

Termination of appointment of Charles Stuart Chidley as a director on 2025-02-14

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

17/04/2024

Full accounts made up to 2023-03-31

View PDF (23 pages)

10/01/2024

Registered office address changed from 1 Marsden Street Manchester M2 1HW England to Charleywood Road Knowsley Industrial Park North Liverpool Merseyside L33 7SG on 2024-01-10

View PDF (1 pages)

09/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

16/01/2023

Confirmation statement made on 2023-01-06 with updates

View PDF (6 pages)

28/11/2022

Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Hill Dickinson No. 1 st Paul’S Square Liverpool L3 9SJ

View PDF (1 pages)

23/11/2022

Previous accounting period shortened from 2022-04-30 to 2022-03-31

View PDF (1 pages)

17/11/2022

Purchase of own shares.

View PDF (4 pages)

03/11/2022

Cancellation of shares. Statement of capital on 2022-09-29

View PDF (6 pages)

02/11/2022

Resolutions

View PDF (2 pages)

02/11/2022

Change of share class name or designation

View PDF (2 pages)

02/11/2022

Memorandum and Articles of Association

View PDF (9 pages)

02/11/2022

Consolidation of shares on 2022-09-29

View PDF (6 pages)

02/11/2022

Notification of Charleywood Industrial Holdings Limited as a person with significant control on 2022-09-29

View PDF (2 pages)

02/11/2022

Cessation of Eldapoint Industries Limited as a person with significant control on 2022-09-29

View PDF (1 pages)

31/10/2022

Cessation of Will Rawkins as a person with significant control on 2022-09-24

View PDF (1 pages)

31/10/2022

Cessation of Pasargad 1 Limited as a person with significant control on 2022-09-29

View PDF (1 pages)

31/10/2022

Notification of Eldapoint Industries Limited as a person with significant control on 2022-09-29

View PDF (2 pages)

27/10/2022

Change of share class name or designation

View PDF (2 pages)

27/10/2022

Change of share class name or designation

View PDF (2 pages)

11/10/2022

Registration of charge 117539970007, created on 2022-10-05

View PDF (80 pages)

11/10/2022

Registration of charge 117539970008, created on 2022-10-05

View PDF (21 pages)

08/10/2022

Satisfaction of charge 117539970003 in full

View PDF (1 pages)

08/10/2022

Satisfaction of charge 117539970005 in full

View PDF (1 pages)

08/10/2022

Satisfaction of charge 117539970001 in full

View PDF (1 pages)

08/10/2022

Satisfaction of charge 117539970006 in full

View PDF (1 pages)

09/06/2022

Second filing of Confirmation Statement dated 2022-01-06

View PDF (9 pages)

05/05/2022

Group of companies' accounts made up to 2021-04-30

View PDF (45 pages)

21/01/2022

Confirmation statement made on 2022-01-06 with updates

View PDF (11 pages)

20/01/2022

Resolutions

View PDF (1 pages)

01/12/2021

Registration of charge 117539970005, created on 2021-11-17

View PDF (21 pages)

01/12/2021

Registration of charge 117539970006, created on 2021-11-17

View PDF (21 pages)

17/11/2021

Satisfaction of charge 117539970004 in full

View PDF (1 pages)

24/10/2021

Change of share class name or designation

View PDF (2 pages)

19/10/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/07/2021

Satisfaction of charge 117539970002 in full

View PDF (1 pages)

26/03/2021

Registration of charge 117539970004, created on 2021-03-24

View PDF (63 pages)

25/03/2021

Resolutions

View PDF (1 pages)

25/03/2021

Cessation of Said Amin Amiri as a person with significant control on 2021-03-12

View PDF (1 pages)

25/03/2021

Notification of Pasargad 1 Limited as a person with significant control on 2021-03-12

View PDF (2 pages)

24/03/2021

Statement of capital following an allotment of shares on 2021-03-10

View PDF (6 pages)

16/03/2021

Statement of capital following an allotment of shares on 2021-02-25

View PDF (6 pages)

05/03/2021

Memorandum and Articles of Association

View PDF (67 pages)

05/03/2021

Resolutions

View PDF (1 pages)

04/03/2021

Group of companies' accounts made up to 2020-04-30

View PDF (45 pages)

10/02/2021

Confirmation statement made on 2021-01-06 with updates

View PDF (9 pages)

29/12/2020

Registration of charge 117539970003, created on 2020-12-22

View PDF (43 pages)

21/07/2020

Appointment of James Jack Collier as a director on 2020-07-16

View PDF (2 pages)

10/06/2020

Second filing of a statement of capital following an allotment of shares on 2019-02-15

View PDF (14 pages)

24/04/2020

Confirmation statement made on 2020-01-06 with updates

View PDF (5 pages)

12/03/2020

Resolutions

View PDF (69 pages)

21/02/2020

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

21/02/2020

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

17/12/2019

Current accounting period extended from 2020-01-31 to 2020-04-30

View PDF (1 pages)

08/07/2019

Resolutions

View PDF (69 pages)

15/04/2019

Appointment of Mr Charles Stuart Chidley as a director on 2019-02-14

View PDF (2 pages)

08/03/2019

Statement of capital following an allotment of shares on 2019-02-15

View PDF (11 pages)

08/03/2019

Sub-division of shares on 2019-02-15

View PDF (4 pages)

08/03/2019

Change of share class name or designation

View PDF (2 pages)

07/03/2019

Resolutions

View PDF (67 pages)

22/02/2019

Registration of charge 117539970002, created on 2019-02-15

View PDF (23 pages)

20/02/2019

Notification of Said Amin Amiri as a person with significant control on 2019-02-15

View PDF (2 pages)

20/02/2019

Change of details for Mr Will Rawkins as a person with significant control on 2019-02-15

View PDF (2 pages)

19/02/2019

Registration of charge 117539970001, created on 2019-02-15

View PDF (37 pages)

07/01/2019

Incorporation

View PDF (10 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

31/03/2025

Next confirmation date

06/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Collier, James Jack	Director	16/07/2020 - Present	25
Chidley, Charles Stuart	Director	14/02/2019 - 14/02/2025	18
Rawkins, Will	Director	07/01/2019 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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SC278017

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Description

About CHARLEYWOOD HOLDINGS LIMITED

CHARLEYWOOD HOLDINGS LIMITED is an(a) Active company incorporated on 07/01/2019 with the registered office located at Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside L33 7SG. 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 CHARLEYWOOD HOLDINGS LIMITED?

CHARLEYWOOD HOLDINGS LIMITED is currently Active. It was registered on 07/01/2019 .

Where is CHARLEYWOOD HOLDINGS LIMITED located?

CHARLEYWOOD HOLDINGS LIMITED is registered at Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside L33 7SG.

What does CHARLEYWOOD HOLDINGS LIMITED do?

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

What is the latest filing for CHARLEYWOOD HOLDINGS LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2026-01-06 with no updates.