CHARLWOOD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12105284

Incorporation date

16/07/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2019)

09/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

02/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

01/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

12/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

24/06/2024

Satisfaction of charge 121052840001 in full

View PDF (1 pages)

19/01/2024

Registration of charge 121052840002, created on 2024-01-19

View PDF (25 pages)

05/12/2023

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

View PDF (3 pages)

24/04/2023

Group of companies' accounts made up to 2022-12-31

View PDF (14 pages)

21/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

11/04/2022

Group of companies' accounts made up to 2021-12-31

View PDF (15 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (4 pages)

20/11/2021

Confirmation statement made on 2021-11-20 with updates

View PDF (5 pages)

07/10/2021

Statement of capital following an allotment of shares on 2021-09-22

View PDF (3 pages)

07/10/2021

Sub-division of shares on 2021-09-22

View PDF (6 pages)

15/07/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

30/04/2021

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

16/07/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

15/04/2020

Group of companies' accounts made up to 2019-12-31

View PDF (15 pages)

23/02/2020

Previous accounting period shortened from 2020-07-31 to 2019-12-31

View PDF (1 pages)

07/11/2019

Appointment of Mrs Sharon Evans as a director on 2019-10-23

View PDF (2 pages)

07/11/2019

Appointment of Mr Anthony Simms as a director on 2019-10-23

View PDF (2 pages)

19/09/2019

Registration of charge 121052840001, created on 2019-09-16

View PDF (40 pages)

16/07/2019

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

31/12/2024

Next confirmation date

01/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Lovatt, James Michael Neil	Director	16/07/2019 - Present	1
Simms, Anthony	Director	23/10/2019 - Present	2
Evans, Sharon	Director	23/10/2019 - Present	3

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHARLWOOD HOLDINGS LIMITED

CHARLWOOD HOLDINGS LIMITED is an(a) Active company incorporated on 16/07/2019 with the registered office located at Unit 1 And 2 Ormonde Street, Stoke-On-Trent ST4 3RR. There are currently 3 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 CHARLWOOD HOLDINGS LIMITED?

CHARLWOOD HOLDINGS LIMITED is currently Active. It was registered on 16/07/2019 .

Where is CHARLWOOD HOLDINGS LIMITED located?

CHARLWOOD HOLDINGS LIMITED is registered at Unit 1 And 2 Ormonde Street, Stoke-On-Trent ST4 3RR.

What does CHARLWOOD HOLDINGS LIMITED do?

CHARLWOOD 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 CHARLWOOD HOLDINGS LIMITED?

The latest filing was on 09/12/2025: Confirmation statement made on 2025-12-01 with no updates.