CHARLTON MORRIS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

10879256

Incorporation date

24/07/2017

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2017)

16/07/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

26/04/2023

Resolutions

View PDF (1 pages)

26/04/2023

Memorandum and Articles of Association

View PDF (25 pages)

18/04/2023

Statement of company's objects

View PDF (2 pages)

16/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

18/11/2022

Registration of charge 108792560003, created on 2022-11-15

View PDF (33 pages)

17/11/2022

Termination of appointment of Ian James Robinson as a director on 2022-11-15

View PDF (1 pages)

17/11/2022

Termination of appointment of Stephen Fairbank as a director on 2022-11-15

View PDF (1 pages)

25/07/2022

Appointment of Mrs Madeleine Watson as a secretary on 2022-07-25

View PDF (2 pages)

31/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (7 pages)

16/03/2022

Confirmation statement made on 2022-01-12 with updates

View PDF (7 pages)

12/03/2022

Resolutions

View PDF (4 pages)

10/03/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/03/2022

Change of share class name or designation

View PDF (2 pages)

28/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

24/05/2021

Resolutions

View PDF (6 pages)

24/05/2021

Memorandum and Articles of Association

View PDF (24 pages)

11/05/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

11/05/2021

Change of share class name or designation

View PDF (2 pages)

26/04/2021

Notification of Cmgh Ltd as a person with significant control on 2021-04-23

View PDF (2 pages)

26/04/2021

Cessation of Ian James Robinson as a person with significant control on 2021-04-23

View PDF (1 pages)

26/04/2021

Cessation of Stephen Fairbank as a person with significant control on 2021-04-23

View PDF (1 pages)

26/04/2021

Appointment of Mr Thomas Benjamin Maskill as a director on 2021-04-23

View PDF (2 pages)

26/04/2021

Appointment of Mr Andrew David Shatwell as a director on 2021-04-23

View PDF (2 pages)

26/04/2021

Registration of charge 108792560002, created on 2021-04-23

View PDF (33 pages)

19/04/2021

Satisfaction of charge 108792560001 in full

View PDF (1 pages)

24/02/2021

Change of details for Mr Stephen Fairbank as a person with significant control on 2021-02-19

View PDF (2 pages)

12/01/2021

Confirmation statement made on 2021-01-12 with updates

View PDF (4 pages)

17/10/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

31/07/2020

Registered office address changed from 19-20 Park Row Leeds West Yorkshire LS1 5JF United Kingdom to 34 Boar Lane Leeds LS1 5DA on 2020-07-31

View PDF (1 pages)

29/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

31/07/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

24/04/2019

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

03/04/2019

Previous accounting period extended from 2018-07-31 to 2018-08-31

View PDF (1 pages)

14/01/2019

Change of details for Mr Stephen Fairbank as a person with significant control on 2017-07-24

View PDF (2 pages)

14/09/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (3 pages)

07/02/2018

Resolutions

View PDF (41 pages)

03/02/2018

Registration of charge 108792560001, created on 2018-01-30

View PDF (17 pages)

24/07/2017

Incorporation

View PDF (24 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

£700.00

Business linkages

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Confirmation

Last made up date

31/08/2022

Last change occurred

31/08/2022

Accounts

Total Exemption Full

Last made up date

31/08/2022

Next account date

31/08/2023

See more events →

Financial Ratios

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

2021
0
83.30K
-
0.00
700.00
-

2022
0
4.31M
-
0.00
700.00
-

2022
0
4.31M
-
0.00
700.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

4.31M £5.08K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

700.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fairbank, Stephen	Director	24/07/2017 - 15/11/2022	23
Ian James Robinson	Director	24/07/2017 - 15/11/2022	-
Shatwell, Andrew David	Director	23/04/2021 - Present	11
Maskill, Thomas Benjamin	Director	23/04/2021 - Present	13
Watson, Madeleine	Secretary	25/07/2022 - Present	-

Persons with Significant Control

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

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Description

About CHARLTON MORRIS HOLDINGS LIMITED

CHARLTON MORRIS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/07/2017 with the registered office located at 34 Boar Lane, Leeds LS1 5DA. There are currently 3 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 CHARLTON MORRIS HOLDINGS LIMITED?

CHARLTON MORRIS HOLDINGS LIMITED is currently Dissolved. It was registered on 24/07/2017 and dissolved on 16/07/2024.

Where is CHARLTON MORRIS HOLDINGS LIMITED located?

CHARLTON MORRIS HOLDINGS LIMITED is registered at 34 Boar Lane, Leeds LS1 5DA.

What does CHARLTON MORRIS HOLDINGS LIMITED do?

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

What is the latest filing for CHARLTON MORRIS HOLDINGS LIMITED?

The latest filing was on 16/07/2024: Final Gazette dissolved via compulsory strike-off.