CHARLTON MORRIS LIMITED

Key Data

Status

Dissolved

Company No.

08686363

Incorporation date

11/09/2013

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2013)

21/11/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/08/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

21/10/2024

Liquidators' statement of receipts and payments to 2024-09-06

View PDF (27 pages)

28/09/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

19/09/2023

Statement of affairs

View PDF (10 pages)

19/09/2023

Resolutions

View PDF (1 pages)

19/09/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

19/09/2023

Registered office address changed from 34 Boar Lane Leeds LS1 5DA England to Floor 2 10 Wellington Place Leeds LS1 4AP on 2023-09-19

View PDF (2 pages)

31/08/2023

Satisfaction of charge 086863630003 in full

View PDF (1 pages)

27/07/2023

Registration of charge 086863630003, created on 2023-07-27

View PDF (28 pages)

17/05/2023

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

View PDF (8 pages)

18/11/2022

Registration of charge 086863630002, 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)

12/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

25/07/2022

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

View PDF (2 pages)

25/07/2022

Statement of company's objects

View PDF (2 pages)

22/07/2022

Resolutions

View PDF (5 pages)

22/07/2022

Memorandum and Articles of Association

View PDF (39 pages)

31/05/2022

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

View PDF (8 pages)

16/11/2021

Confirmation statement made on 2021-09-11 with updates

View PDF (5 pages)

28/05/2021

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

View PDF (7 pages)

26/04/2021

Registration of charge 086863630001, created on 2021-04-23

View PDF (33 pages)

09/01/2021

Change of share class name or designation

View PDF (2 pages)

09/01/2021

Resolutions

View PDF (3 pages)

07/01/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/12/2020

Change of details for Charlton Morris Holdings Limited as a person with significant control on 2020-12-22

View PDF (2 pages)

22/12/2020

Notification of Charlton Morris Holdings Limited as a person with significant control on 2018-01-30

View PDF (2 pages)

22/12/2020

Cessation of Ian James Robinson as a person with significant control on 2018-01-30

View PDF (1 pages)

22/12/2020

Cessation of Stephen Fairbank as a person with significant control on 2018-01-30

View PDF (1 pages)

22/12/2020

Termination of appointment of Karandeep Sohel as a director on 2020-12-22

View PDF (1 pages)

17/10/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

20/07/2020

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

View PDF (1 pages)

29/05/2020

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

View PDF (7 pages)

04/11/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

31/05/2019

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

View PDF (7 pages)

14/09/2018

Confirmation statement made on 2018-09-11 with updates

View PDF (4 pages)

14/09/2018

Notification of Ian Robinson as a person with significant control on 2018-01-30

View PDF (2 pages)

14/09/2018

Notification of Stephen Fairbank as a person with significant control on 2018-01-30

View PDF (2 pages)

14/09/2018

Cessation of Mackenzie Stuart Limited as a person with significant control on 2018-01-30

View PDF (1 pages)

31/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (7 pages)

09/02/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/02/2018

Change of share class name or designation

View PDF (2 pages)

07/02/2018

Resolutions

View PDF (39 pages)

19/01/2018

Termination of appointment of Michael Brough as a director on 2017-12-29

View PDF (1 pages)

21/12/2017

Appointment of Mr Ian James Robinson as a director on 2017-12-21

View PDF (2 pages)

23/10/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

23/10/2017

Appointment of Mr Karandeep Sohel as a director on 2017-09-11

View PDF (2 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

26/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (5 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

16/11/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (6 pages)

05/06/2015

Registered office address changed from Ground Floor East No 1 Whitehall Riverside Whitehall Road Leeds LS1 4BN to 19-20 Park Row Leeds LS1 5JF on 2015-06-05

View PDF (1 pages)

31/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

03/12/2014

Previous accounting period shortened from 2014-09-30 to 2014-08-31

View PDF (1 pages)

22/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (5 pages)

08/04/2014

Appointment of Mr Tom Maskill as a director

View PDF (2 pages)

08/04/2014

Appointment of Mr Michael Brough as a director

View PDF (2 pages)

27/11/2013

Appointment of Stephen Fairbank as a director

View PDF (2 pages)

27/11/2013

Statement of capital following an allotment of shares on 2013-11-27

View PDF (3 pages)

11/09/2013

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

33 *

* during past year

Number of employees

124

2022

-45.92 % *

* during past year

Cash in Bank

£465,980.00

Business linkages

Check business linkages of CHARLTON MORRIS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2022

Next confirmation date

11/09/2023

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
91
94.41K
-
0.00
861.62K
-

2022
124
338.79K
-
0.00
465.98K
-

2022
124
338.79K
-
0.00
465.98K
-

Employees

2022

Employees

124 36 % *

Net Assets(GBP)

338.79K £258.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

465.98K £-45.92 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fairbank, Stephen	Director	27/11/2013 - 15/11/2022	23
Brough, Michael	Director	07/04/2014 - 29/12/2017	5
Mr Andrew David Shatwell	Director	11/09/2013 - Present	3
Sohel, Karandeep	Director	11/09/2017 - 22/12/2020	4
Robinson, Ian James	Director	21/12/2017 - 15/11/2022	33

Persons with Significant Control

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

Similar companies

495

Company	Classification	Incorporation	Status	Turnover	Employees
L M ENTERPRISES LTD Unit 22 Cariocca Business Park, 2 Sawley Road, Manchester M40 8BB, 10698550	Mixed farming	30/03/2017	Dissolved	-	100
HOOK NORTON CROP CONSULTANCY LIMITED Bri Business Recovery And Insolvency, 100 St James Road, Northampton NN5 5LF, 04705566	Support activities for crop production	20/03/2003	Dissolved	-	100
BIONATIVA LTD Allen House, 1, Westmead Road, Sutton, Surrey SM1 4LA, 10722536	Manufacture of other food products n.e.c.	12/04/2017	Dissolved	-	100
BLEIKER'S SMOKE HOUSE LIMITED First Floor 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees TS18 3TX, 02795468	Processing and preserving of fish crustaceans and molluscs	03/03/1993	Dissolved	-	121
DEARNE RESIDENTIAL LTD 67 Westow Street Upper Norwood, London SE19 3RW, 10571272	Printing n.e.c.	18/01/2017	Dissolved	-	121

L M ENTERPRISES LTDUnit 22 Cariocca Business Park, 2 Sawley Road, Manchester M40 8BB

Dissolved

Category:

Mixed farming

Comp. code:

10698550

Reg. date:

30/03/2017

Turnover:

No. of employees:

100

HOOK NORTON CROP CONSULTANCY LIMITEDBri Business Recovery And Insolvency, 100 St James Road, Northampton NN5 5LF

Dissolved

Category:

Support activities for crop production

Comp. code:

04705566

Reg. date:

20/03/2003

Turnover:

No. of employees:

100

BIONATIVA LTDAllen House, 1, Westmead Road, Sutton, Surrey SM1 4LA

Dissolved

Category:

Manufacture of other food products n.e.c.

Comp. code:

10722536

Reg. date:

12/04/2017

Turnover:

No. of employees:

100

BLEIKER'S SMOKE HOUSE LIMITEDFirst Floor 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees TS18 3TX

Dissolved

Category:

Processing and preserving of fish crustaceans and molluscs

Comp. code:

02795468

Reg. date:

03/03/1993

Turnover:

No. of employees:

121

DEARNE RESIDENTIAL LTD67 Westow Street Upper Norwood, London SE19 3RW

Dissolved

Category:

Printing n.e.c.

Comp. code:

10571272

Reg. date:

18/01/2017

Turnover:

No. of employees:

121

Description

About CHARLTON MORRIS LIMITED

CHARLTON MORRIS LIMITED is an(a) Dissolved company incorporated on 11/09/2013 with the registered office located at Floor 2 10 Wellington Place, Leeds LS1 4AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 124 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLTON MORRIS LIMITED?

CHARLTON MORRIS LIMITED is currently Dissolved. It was registered on 11/09/2013 and dissolved on 21/11/2025.

Where is CHARLTON MORRIS LIMITED located?

CHARLTON MORRIS LIMITED is registered at Floor 2 10 Wellington Place, Leeds LS1 4AP.

What does CHARLTON MORRIS LIMITED do?

CHARLTON MORRIS LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does CHARLTON MORRIS LIMITED have?

CHARLTON MORRIS LIMITED had 124 employees in 2022.

What is the latest filing for CHARLTON MORRIS LIMITED?

The latest filing was on 21/11/2025: Final Gazette dissolved following liquidation.