Character Cottage Holidays Limited

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character cottage holidays limited
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Character Cottage Holidays Limited

05519222•Private Limited With Share Capital

3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT
Website02089355375

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Incorporated

26/07/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

79909

Risk

not scored

Company Overview

Registration, classification & business activity

Character Cottage Holidays Limited (05519222) is a private limited with share capital incorporated on 26/07/2005 (20 years old) and registered in cheshire, WA142DT. The company operates under SIC code 79909 - other reservation service activities n.e.c..

Character cottage holidays limited is a leisure, travel & tourism company based out of 28 claremont road, surbiton, united kingdom.

Private Limited With Share Capital
SIC: 79909
Micro
Incorporated 26/07/2005
WA142DT

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
michael steven graham
director
G
graham donoghue
director
C
charlotte owen
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:03-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-07-2024
Legacy
Category:Accounts
Date:11-07-2024
Legacy
Category:Other
Date:11-07-2024
Legacy
Category:Other
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:27-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-07-2023
Legacy
Category:Accounts
Date:05-07-2023
Legacy
Category:Other
Date:05-07-2023
Legacy
Category:Other
Date:05-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2020
Auditors Resignation Company
Category:Auditors
Date:07-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2020
Change Sail Address Company With New Address
Category:Address
Date:20-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2018
Resolution
Category:Resolution
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:30-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Capital Alter Shares Subdivision
Category:Capital
Date:09-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:27-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2009
Legacy
Category:Annual Return
Date:07-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:31-07-2008
Legacy
Category:Annual Return
Date:10-08-2007
Legacy
Category:Officers
Date:10-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2007
Legacy
Category:Annual Return
Date:17-08-2006
Legacy
Category:Officers
Date:01-09-2005

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/06/2027
Filing Date26/03/2026
Latest Accounts30/09/2025

Trading Addresses

28 Claremont Road, Surbiton, Surrey, KT64RF
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DTRegistered

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Contact

02089355375
www.character-cottages.co.uk
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT